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
SGM FINSERV PRIVATE LIMITED
CIN: U66190MH2023PTC403335 As on: 2026-07-13
SGM FINSERV PRIVATE LIMITED (CIN: U66190MH2023PTC403335) is a Private company incorporated on 19 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SGM FINSERV PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of SGM FINSERV PRIVATE LIMITED are GAURAV ASHOK PAGAR, and SHITAL GAURAV PAGAR.
SGM FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC403335 and its registration number is 403335. Users may contact SGM FINSERV PRIVATE LIMITED on its Email address - . Registered address of SGM FINSERV PRIVATE LIMITED is SH.GE-15,THAKKARS BAZAR ST ,MELA STAND ,,Nashik,Nashik,Maharashtra,422001-India.
Current status of SGM FINSERV PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGM FINSERV 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 SGM FINSERV
Purchase full report of SGM FINSERV
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 SGM FINSERV 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGM FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09845111 | GAURAV ASHOK PAGAR | Director | 2023-05-20 |
| 09845112 | SHITAL GAURAV PAGAR | Director | 2023-05-20 |
Past Directors & Key Managerial Personnel of SGM FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV ASHOK PAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGMS ONLINE SOLUTIONS PRIVATE LIMITED | U74999MH2023PTC396526 | Director | 2023-01-02 | Ongoing |
Other Directorships of SHITAL GAURAV PAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGMS ONLINE SOLUTIONS PRIVATE LIMITED | U74999MH2023PTC396526 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC331150 | VAIBHAVI TECHNOLOGY SERVICES PRIVATE LIMITED | SHOP NO. BM-19 THAKKARS BAZAR, ST MELA STAND , NASHIK, Maharashtra, India - 422001 |
| U01112MH2022PTC379451 | KRUSHIVRUDDHI AGRO FARMERS PRODUCER COMPANY LIMITED | 914, H NO-2, KAPAD BAZAR, GAYDHANI LANE, NASHIK, NASHIK( M. CORP),Nashik,Nashik,Maharashtra,422001-India |
| U71200MH2024OPC418410 | PHYSI CHEM MATERIAL TESTING LABORATORY (OPC) PRIVATE LIMITED | A-17/15, MIDC AMBAD,NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| U67100MH2022PTC384656 | GRAVYT FINTECH PRIVATE LIMITED | Margarate Tower FL No. 15 Sharanpur, Gaonthan, Nashik.,Nashik,Nashik,Maharashtra,422001-India |
| U45100MH2024PTC426759 | TKD AUTOFIT PRIVATE LIMITED | OFF NO 104, 1ST FLOOR,,TOWN SQUARE, NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| U46498MH2026PTC467234 | JAYESH BHANDARI TRADING PRIVATE LIMITED | CTS 2111/2112 1ST FLOOR SAMARTH MARKET,NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| ACK-6681 | BAPHANA INDUSTRIAL AND LOGISTICS PARK LLP | OFFICE NO 09 1ST FLOOR BUSINESS BAY HARIKUTE MARG,NASHIK,Nashik,Nashik,Maharashtra,India-422001 |
| ACF-2191 | CONSULTING MAVENS LLP | 1ST FLOOR MEZZANINE FLOOR,PLOT NO 07 SNO 719/3 NASHIK (M.CORP),Nashik,Nashik,Maharashtra,India-422001 |
| U72900MH2020PTC345343 | BITGLAZE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 3 SINDHU HEIGHTS NASHIK NASHIK Nashik M C orp 422001 , Nashik, Maharashtra, India - 422001 |
| U74200MH2021PTC353657 | QUADRATIC CONSULTANTS PRIVATE LIMITED | SH - 4 , SILVER APT , CANADA CORNER , NASHIK -422001 , NASHIK, Maharashtra, India - 422001 |
| U23959MH2024PTC433579 | VIRANCHI BUILDING MATERIALS PRIVATE LIMITED | 1st FLOOR HEDA CHAMBER,CIDCO,Nashik,Nashik,Maharashtra,422001-India |
| U62099MH2025PTC455586 | SOENAA TECHNOLOGIES PRIVATE LIMITED | SH.1 SHRIKRISHNA APT,TIDKE COLONY,Nashik,Nashik,Maharashtra,422001-India |
| U63990MH2025PTC447199 | ECOMEWISE INNOVATIONS PRIVATE LIMITED | OFFICE 15 VIRAJ TOWER,CANADA CORNER,Nashik,Nashik,Maharashtra,422001-India |
| U82200MH2024PTC432853 | VIRANCHI BIZSOL INDIA PRIVATE LIMITED | 1st FLOOR HEDA CHAMBER,CIDCO,Nashik,Nashik,Maharashtra,422001-India |
| U79110MH2023PTC401695 | ROHAN TRAVELS PRIVATE LIMITED | SH 1 SUVIDHINATH SOCIETY,SHINGADA TALAV,Nashik,Nashik,Maharashtra,422001-India |
| U35105MH2023PTC414378 | GAJANAN MAHARAJ SOLAR PRIVATE LIMITED | FLAT NO. 15, HARINIWAS SOCOLD,AGRA RD,Nashik,Nashik,Maharashtra,422001-India |
| U35105MH2025PTC462481 | OM GAJANAN SOLAR PRIVATE LIMITED | FLAT 15, HARINIWAS SOC,OLD AGRA RD,Nashik,Nashik,Maharashtra,422001-India |
| U70200MH2026PTC467546 | BEST SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | SH, T1, Ravi Chamber,Canada Corner,Nashik,Nashik,Maharashtra,422001-India |
| U01100MH2021PTC362964 | BHADWAN FARMS PRODUCER COMPANY LIMITED | FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001 |
| U28221MH2024PTC423782 | SAMJIT ENTERPRISES PRIVATE LIMITED | Office No. 08 1st Floor,Business Bay,Nashik,Nashik,Maharashtra,422001-India |
| U14101MH2025OPC449139 | HEARTIEEZZ VENTURES (OPC) PRIVATE LIMITED | SHOP NO 5, 1ST FLOOR,SHINGADATALAV,GURUDWARARD,Nashik,Nashik,Maharashtra,422001-India |
| ACM-0113 | VIRA REASEARCH AND SERVICES LLP | H.NO. 307/308/15,01 TAL NASIK,Nashik,Nashik,Maharashtra,India-422001 |
| U47221MH2025PTC455494 | CITY BEVERAGES PRIVATE LIMITED | SH 7 Prince Construction,G'Floor, Tidke Colony,Nashik,Nashik,Maharashtra,422001-India |
| U35105MR2026PTC474024 | SAAI SEVEN ENERGY PRIVATE LIMITED | S No 532 Phalake Road,Lokhand Bazar Koknipura,Nashik,Nashik,Maharashtra,422001-India |
| U74901MH2024PTC425119 | SUN INTERNATIONAL FINSERVE PRIVATE LIMITED | SH.3 CITY PLAZA,OLD MUMBAI AGRA RD,Nashik,Nashik,Maharashtra,422001-India |
| U23934MH2025PTC439549 | OXCO VENTURES PRIVATE LIMITED | SH NO C11 ROONGTA CENTRAL,PARK, NANAVALI ROAD,Nashik,Nashik,Maharashtra,422001-India |
| U32909MH2023PTC402261 | ASVM ENERGY SOLUTIONS PRIVATE LIMITED | SH.NO.BJ 22,THAKKAR BUZAR,NR. CIVIL HOSPITAL,Nashik,Nashik,Maharashtra,422001-India |
| U45203MH2022PTC385151 | SATTYAMEV INFRA VENTURE PRIVATE LIMITED | R/H. D-15, Sai Sankul, Vrindawan Nagar Kamathwade,Nashik,Nashik,Maharashtra,422001-India |
| U47711MH2025PTC453895 | VIRANCHI HOSIERY PRIVATE LIMITED | Plot No 19, 1st Floor,,Heda Chamber CIDCO,Nashik,Nashik,Maharashtra,422001-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.