• 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

      SGFX FINANCIAL LIMITED

      CIN: U65999MH2011PLC216863
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      SGFX FINANCIAL LIMITED (CIN: U65999MH2011PLC216863) is a Public company incorporated on 29 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49483000.00.

      SGFX FINANCIAL LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SGFX FINANCIAL 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 SGFX FINANCIAL LIMITED are CHIDAMBARESWARA RAO KALLA, SARVESH GADE, and SHAHANAZ ASHRAF BHARDE.

      SGFX FINANCIAL LIMITED's Corporate Identification Number (CIN) is U65999MH2011PLC216863 and its registration number is 216863. Users may contact SGFX FINANCIAL LIMITED on its Email address - [email protected]. Registered address of SGFX FINANCIAL LIMITED is 321, THE EASTERN GALLERIA SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of SGFX FINANCIAL 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 Names

      Previous CINs

      ZaubaCorp's company report for SGFX FINANCIAL 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.

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      All 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 SGFX FINANCIAL

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      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 SGFX FINANCIAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SGFX FINANCIAL
      DIN Director Name Designation Appointment Date
      03354215 CHIDAMBARESWARA RAO KALLA Director 2011-04-29
      03475656 SARVESH GADE Managing Director 2011-04-29
      03486558 SHAHANAZ ASHRAF BHARDE Director 2011-04-29
      Past Directors & Key Managerial Personnel of SGFX FINANCIAL
      DIN Director Name Designation Appointment Date Cessation
      02296318 SANJAY KUMAR AGARWAL Director - 2011-10-15
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWEST PROJECT ASSOCIATES LLP AAA-6698 Designated Partner - 2011-11-28
      IV- TECH SOFTWARE CONSULTANCY LLP AAA-7017 Designated Partner 2011-11-24 Ongoing
      VACATIONS HEAVEN LLP AAA-7093 Designated Partner 2011-11-30 Ongoing
      EAGLE BUSINESS MANAGEMENT LIMITED U45400MH2008PLC184201 Director - 2012-11-08
      KESHAVA SHIPS LIMITED U61200MH2010PLC210260 Director - 2017-02-15
      BEACON MARINE PRIVATE LIMITED U63090MH2004PTC147893 Director - 2015-01-01
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Director - 2015-09-01
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Managing Director - 2017-09-01
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Whole-time director - 2013-03-29
      REVIVE PROJECT INDIA FOUNDATION U67190MH2010NPL202205 Director - 2017-12-31
      REVIVE PROJECT INDIA FOUNDATION U67190MH2010NPL202205 Managing Director - 2015-02-23
      VALIXSOFT SYSTEMS PRIVATE LIMITED U72900MH2008PTC187006 Director - 2010-03-28
      VALIXSOFT SYSTEMS PRIVATE LIMITED U72900MH2008PTC187006 Managing Director - 2012-11-14
      CSHELLS SOLUTIONS PRIVATE LIMITED U93000MH2010PTC208166 Director - 2017-04-01
      Other Directorships of CHIDAMBARESWARA RAO KALLA
      Company Name CIN Designation Appointment Date Cessation
      MYSOLE SOLUTIONS PRIVATE LIMITED U67190KA2011PTC059295 Managing Director 2011-06-23 Ongoing
      Other Directorships of SARVESH GADE
      Company Name CIN Designation Appointment Date Cessation
      ONLINE CURRENCY EXCHANGE INDIA LIMITED U74900MH2013PLC245277 Director 2013-07-05 Ongoing
      Other Directorships of SHAHANAZ ASHRAF BHARDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24297MH2011PTC223720 PRO-BUILD INDIA MARKETING PRIVATE LIMITED 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U24200MH2001PTC131280 POLYGEL PERFORMANCE MATERIAL PRIVATE LIMITED 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74900MH2007PTC173759 PEGASUS CONSTCHEM PRIVATE LIMITED 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2015PTC270704 ZXPRC (INDIA) PRIVATE LIMITED 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2010PTC199546 FAREAST OFFSHORE HEAVY ENGINEERING PRIVATE LIMITED 414, THE GREAT EASTERN GALLERIA,OPP. PALM BEACH, SECTOR-4, NERUL, NAVI MUMBAI-400706 , NAVI MUMBAI, Maharashtra, India - 400706
      U45400MH2012PTC231246 VASUNDHARA MRK PROPERTIES PRIVATE LIMITED 419, The Great Eastern Galleria, Plot No. 20 Sector-4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2009PTC197890 PONTUS SHIP MANAGEMENT & MARINE CONSULTANCY PRIVATE LIMITED 605, The Great Eastern Galleria, Plot No. 20, Sector 4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      AAY-6362 SHAMROCK INTERNATIONAL LLP Unit No 7, The Great Eastern Galleria, Sector 4 Plot 20 Nerul Navi Mumbai 400706 Navi Mumbai, Maharashtra, India - 400706
      U45400MH2010PTC209795 VASUNDHARA MRK INFRASTRUCTURE PRIVATE LIMITED 418,419 The Great Eastern Galleria, Plot No 20 Sector 4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U36100MH2007FTC172443 VISPLAY INDIA PRIVATE LIMITED 416, The Great Eastern Galleria, Plot No. 20Sector Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74210MH2010PTC201090 RBP ENGINEERS AND CONTRACTS PRIVATE LIMITED 314, 3RD FLOOR, THE GREAT EASTERN GALLERIA CHS LTD PLOT NO 20, SECTOR 4, NERUL WEST, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      ACI-0461 FYLDE SHIP MANAGEMENT LLP OFFICE NO.321, THE GREAT EASTERN GALLERIA PREMISES CSL,PLOT NO.20, SECTOR-4, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      F04676 UNIFOR SPA 410, The Great Eastern Galleria Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U63000MH2004PTC147953 EBONY SHIP MANAGEMENT PRIVATE LIMITED 101, The Great Eastern Galleria, Sector-4, Nerul. , NAVI MUMBAI, Maharashtra, India - 400706
      U35110MH2005PTC150541 KSS SHIPPING SERVICES PRIVATE LIMITED Office No.214, The Great Eastern Galleria, Sector 4, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2006PTC163964 LATERAL EMSOFT PRIVATE LIMITED OFFICE NO- 306, THE GREAT EASTERN GALLERIA SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2018PTC308614 SPECTRA COMPUNET PRIVATE LIMITED Office no. 221, The Great Eastern Galleria Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PLC309344 ESEHAT MEDITECH LIMITED 316 THE GREAT EASTERN GALLERIA PLOT NO 20 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U31506MH2007FTC172442 ANSORG INDIA PRIVATE LIMITED 416, The Great Eastern Galleria, Plot No. 20, Sector - 4, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U51430MH2003PTC142775 NOSTRUM MARKETING PRIVATE LIMITED 618, 6TH FLOOR,THE GREAT EASTERN GALLERIA SECTOR 4, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U63030MH2021PTC362547 GODSEND MARINE PRIVATE LIMITED Office 616, The great eastern galleria Plot No 20, Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U24100MH2009PTC190086 HI-TECH THERMAL INSULATIONS PRIVATE LIMITED 402 , The Great Eastern Galleria,Plot No. 20, Sector - 4 ,Nerul , Navi Mumbai, Maharashtra, India - 400706
      U61100MH2019PTC320472 SEABIZ SHIPPING PRIVATE LIMITED THE GREAT EASTERN GALLERIA, PLOT NO. 20 OFFICE NO. 520, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U51101MH2009PTC198131 SPHYNX AGRO PRIVATE LIMITED 522, THE GREAT EASTERN GALLERIA, PLOT NO - 20, SECTOR - 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2013FTC243844 BIBBY SCIENTIFIC (INDIA) PRIVATE LIMITED 303, Third Floor, The Great Eastern Galleria, Plot No.20,Sector 4, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC303878 SEAPRO SHIPPING PRIVATE LIMITED THE GREAT EASTERN GALLERIA, PLOT NO. 20, OFFICE NO. 520, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74990MH2012PTC226829 VASUNDHARA LIFESCIENCE PRIVATE LIMITED OFFICE NO.418/419, THE GREAT EASTERN GALLERIA PLOT NO.20, SECTOR - 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U51498MH2014PTC259870 MASPOLI VENTURES PRIVATE LIMITED OFFICE NO-401, 4TH FLR, THE GREAT EASTERN GALLERIA PLOT NO-20, SECTOR-04, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U61200MH2011PTC212080 PROACTIVE SHIP MANAGEMENT PRIVATE LIMITED 601/602/603, Sixth Floor, The Great Eastern Galleria,Plot No. 20, Sector-4, Nerul (W est), , Navi Mumbai, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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