Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SGPL FINANCE & INVESTMENT LIMITED
CIN: U65993WB2006PLC111387 As on: 2026-07-13
SGPL FINANCE & INVESTMENT LIMITED (CIN: U65993WB2006PLC111387) is a Public company incorporated on 14 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.SGPL FINANCE & INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SGPL FINANCE & INVESTMENT LIMITED are ROBIN GURUNG, PRAKASH GURUNG, DHARMA PRAKASH SHARMA, PADAM SINGH SUBBA, MILAN PRADHAN, CHUGEN LEPCHA, DIL BAHADUR SUBBA, and SHER BAHADUR GURUNG.
SGPL FINANCE & INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993WB2006PLC111387 and its registration number is 111387. Users may contact SGPL FINANCE & INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SGPL FINANCE & INVESTMENT LIMITED is BHAKTI NAGAR, CHECK POST 21/2 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SGPL FINANCE & INVESTMENT LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SGPL FINANCE & INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SGPL FINANCE & INVESTMENT
Purchase full report of SGPL FINANCE & INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SGPL FINANCE & INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SGPL FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00639701 | ROBIN GURUNG | Director | 2006-09-14 |
| 00639709 | PRAKASH GURUNG | Director | 2006-09-14 |
| 00639733 | DHARMA PRAKASH SHARMA | Director | 2006-09-14 |
| 00639749 | PADAM SINGH SUBBA | Director | 2006-09-14 |
| 01046262 | MILAN PRADHAN | Director | 2006-09-14 |
| 01046269 | CHUGEN LEPCHA | Director | 2006-09-14 |
| 01046288 | DIL BAHADUR SUBBA | Director | 2006-09-14 |
| 00639688 | SHER BAHADUR GURUNG | Director | 2006-09-14 |
Past Directors & Key Managerial Personnel of SGPL FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROBIN GURUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH GURUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMA PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADAM SINGH SUBBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILAN PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHUGEN LEPCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIL BAHADUR SUBBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHER BAHADUR GURUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2011PTC170083 | PS3 HOMES PRIVATE LIMITED | HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC131533 | WOODSE SALES PRIVATE LIMITED | SATYAM PLAZA, NEAR BHAKTI NAGAR POLICE STATION, CHECK POST, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2008PTC124774 | GOODPOINT TEA PRIVATE LIMITED | Space Town, 6th Floor, 2.5 Mile Near Check Post, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15400WB2020PTC237528 | TEESTAMASALA PRIVATE LIMITED | Space Town Commercial Complex 5th Floor 2.5 Mile, Sevoke Road, Near Check Post , Siliguri, West Bengal, India - 734001 |
| U45400WB2013PTC198941 | KANCHENDZONGA INFRASTRUCTURE PRIVATE LIMITED | RAMKRISHNA SOCIETY ROAD, JYOTI NAGAR 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC100569 | SURAJ VINIMOY PRIVATE LIMITED | C/O SURAJ ENTERPRISE NH-31 ROAD, 21/2 MILE, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC223242 | WIND OZ (INDIA) VACATIONS PRIVATE LIMITED | SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51101WB2010PTC144788 | UPLIFT MULTI MARKETING (INDIA) PRIVATE LIMITED | 2ND MILE SEVOKE ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC201632 | SIDHIMAN MARKETING PRIVATE LIMITED | SITA MANSION, 21/2 MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U67120WB1995PTC073220 | RENU RUCHI VINIYOG PVT LTD | SITA MANSION, 21/2 MILE SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U52609WB2020PTC236084 | DSS ARTHAKOSH PRIVATE LIMITED | Bankim Nagar, Sarkar Para 2nd Mile, Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U93000WB2013PTC198341 | TRIPMAZA HOLIDAYS PRIVATE LIMITED | JYOTI NAGAR, ITI MORE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2007PTC114198 | GAJGAMINI TIE-UP PRIVATE LIMITED | H/421/2821, JYOTI NAGAR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142602 | RESPONSE DEALERS PRIVATE LIMITED | C/O, SUBIR MAJUMDER, PARESH NAGAR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15400WB2009PTC139601 | ANANDAMAYEE FOOD PRODUCTS PRIVATE LIMITED | C/O SUBIR KUMAR MAJUMDER PARESH NAGAR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC227576 | SENIGMA TECH PRIVATE LIMITED | PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2023PTC259467 | ASSURANCE STAFFING SOLUTIONS PRIVATE LIMITED | LOWER BHANU NAGAR, NEAR-OLD S/S, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U85110WB2005PTC105999 | TM MEDICARE PRIVATE LIMITED | PCM Tower, Bankim Nagar 2nd Mile, Sevoke Road, 3rd Floor , Siliguri, West Bengal, India - 734001 |
| AAL-5149 | OMJP DEVELOPERS LLP | MILE STONE BUILDING, 1 ST FLOOR, CHECK POST OPP. BAKTINAGAR POLICE STATION, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U37100WB2012PTC180700 | ANANTA WASTE MANAGEMENT PRIVATE LIMITED | Sidhi Vinayak Enclave, Flat No.-L-3 2nd Mile, Sevoke Road, Jyoti Nagar , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180190 | LENTILS TRADELINK PRIVATE LIMITED | SHOP NO-T-21, THIRD FLOOR, THE PLANET MALL, 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179497 | JAGATDHAN EXPORTS PRIVATE LIMITED | SHOP NO- T-21, 3RD FLOOR, THE PLANET MALL, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAU-2012 | NEWSISTAAN MEDIAHOUSE LLP | NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PLC185196 | PAEAN INFRA PROJECTS LIMITED | PARESH NAGAR,RAGHUCHARAN SARANI,W.D. NO-44,BEHIND AND LOKE HOSPITAL,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACK-9756 | SRI NARAYANI SINGHAL MARKETING LLP | H- No - 2133/2/N/A/1, Satyam Appartment,,Ward No. 41, Jyoti Nagar, Opp. P.C Mittal Bus Stand, 2nd Mile, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.