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
SGC PAYMENT SERVICES PRIVATE LIMITED
CIN: U74140DL2015PTC280348 As on: 2026-07-13
SGC PAYMENT SERVICES PRIVATE LIMITED (CIN: U74140DL2015PTC280348) is a Private company incorporated on 18 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SGC PAYMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGC PAYMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SGC PAYMENT SERVICES PRIVATE LIMITED are RACHIT MITTAL, and NIKHIL GUPTA.
SGC PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC280348 and its registration number is 280348. Users may contact SGC PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGC PAYMENT SERVICES PRIVATE LIMITED is 52/36, Third Floor, Ramjas Road Karol Bagh, Near Prehlad Market , Delhi, Delhi, India - 110005.
Current status of SGC PAYMENT SERVICES 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
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Previous CINs
ZaubaCorp's company report for SGC PAYMENT SERVICES 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 SGC PAYMENT SERVICES
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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 SGC PAYMENT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGC PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06805786 | RACHIT MITTAL | Director | 2020-12-31 |
| 06806155 | NIKHIL GUPTA | Director | 2017-06-24 |
Past Directors & Key Managerial Personnel of SGC PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00219065 | ANUPAM MITTAL | Director | - | 2017-06-01 |
| 00401125 | SUBODH KAURA | Director | - | 2017-06-01 |
| 03601388 | RAJESH MITTAL | Additional Director | - | 2017-06-24 |
| 03601388 | RAJESH MITTAL | Director | - | 2019-11-14 |
| 06805786 | RACHIT MITTAL | Additional Director | - | 2020-12-31 |
| 06806155 | NIKHIL GUPTA | Additional Director | - | 2017-06-24 |
Other Directorships of ANUPAM MITTAL
Other Directorships of SUBODH KAURA
Other Directorships of RAJESH MITTAL
Other Directorships of RACHIT MITTAL
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA GOEL & CO. LLP | AAC-2268 | Partner | - | 2016-10-01 |
| SPOT DEAL TRADERS PRIVATE LIMITED | U51909DL2010PTC210370 | Additional Director | - | 2015-09-29 |
| SPOT DEAL TRADERS PRIVATE LIMITED | U51909DL2010PTC210370 | Director | 2015-09-29 | Ongoing |
| PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED | U72200MH2002PTC135287 | Additional Director | - | 2017-09-30 |
| PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED | U72200MH2002PTC135287 | Director | - | 2021-10-06 |
| RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC318034 | Director | 2017-05-23 | Ongoing |
| INDIA OUTSOURCING PARTNERS PRIVATE LIMITED | U74899DL2005PTC143856 | Additional Director | - | 2023-09-29 |
| INDIA OUTSOURCING PARTNERS PRIVATE LIMITED | U74899DL2005PTC143856 | Director | 2023-03-11 | Ongoing |
| INTERCONNECT AIRWAYS PRIVATE LIMITED | U74999DL2016PTC307450 | Additional Director | - | 2017-09-30 |
| INTERCONNECT AIRWAYS PRIVATE LIMITED | U74999DL2016PTC307450 | Director | - | 2023-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21098DL2008PLC184945 | TREND SETTERS BOOKS LIMITED | HOUSE NO. 52/12THIRD FLOOR RAMJAS ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U68100DL1995PTC071835 | FIRST TRADES AND INVESTOFIN PRIVATE LIMITED | 8115 (52/7), First Floor, B-6, Prehlad Market, Desh Bandhu Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U85300DL2022NPL400639 | AGYANATA VIMOCHAN FOUNDATION | 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India |
| U52609DL2022PTC403068 | DEEPNEEL INTERNATIONAL PRIVATE LIMITED | R/o A- 28,(MPL 8119 & PLOT NO-52/11) FIRST FLOOR PRAHLAD MARKET D.B. GUPTA ROAD KAROL BAGH NEAR DEV NGR JAIN MANDIR , New Delhi, Delhi, India - 110005 |
| U55101DL2024PTC432146 | SRI GURU TEGH BAHADUR HOTELS PRIVATE LIMITED | 60/9, FIRST FLOOR PARK SIDE,RAMJAS ROAD, NEAR LIBERTY CINEMA, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U72900DL2022PTC396992 | SAFEAI PRIVATE LIMITED | 17-A/38, PVT No-T-9-A Third Floor W.E.A, Karol Bagh, Near Main Road,Delhi,West Delhi,Delhi,110005-India |
| U60230DL2009PLC192958 | BHAGWAT TRANSPORT ORGANISATION LIMITED | 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U51395DL2003PTC121912 | VIRASAT ELECTRONICS PRIVATE LIMITED | 301-308 Third Floor, Network India Mall Near Gaffar MCD Market, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U74140DL1996PTC081842 | MUKSAR CONSULTANTS PRIVATE LIMITED | 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74120DL2012PTC319110 | WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED | 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U45309DL2021PTC382603 | MAHAKIRTI CONSTRUCTIONS PRIVATE LIMITED | 14, First Floor, Block No.-52, Ramjas Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74999DL2012PTC235788 | DEEP ROOTS CORE SERVICES PRIVATE LIMITED | 52/12, FIRST FLOOR RAMJAS ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC366307 | VIRTUAL CART PRIVATE LIMITED | 52/62 MPL-8057/1, SECOND FLOOR RAMJAS ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2022PTC401345 | REBUY INDIA PRIVATE LIMITED | SHOP NO-98 THIRD FLOOR, GAFFAR MARKET KAROL BAGH MAIN ROAD , DELHI, Delhi, India - 110005 |
| AAJ-9390 | FANGLED DESIGNS LLP | 61/18 Ground Floor, Ramjas Road, Karol Bagh. Near Liberty Cinema, New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC199686 | POORNIMA ELIJHA EXPORTS PRIVATE LIMITED | 60/36 , II nd FLOOR, RAMJAS ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2015PTC277093 | RENDERBUGS ADVERTISING PRIVATE LIMITED | 5/44, WEA THIRD FLOOR KAROL BAGH MAIN ROAD, AJMAL KHAN MARKET , DELHI, Delhi, India - 110005 |
| U51100DL2018PTC334479 | NEWAURAA ENTERPRISES PRIVATE LIMITED | 18/14,Third Floor, Right Side,W.E.A Karol Bagh Near Main Road , NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC360961 | GOSH LIVING PRIVATE LIMITED | 16 59 SECOND FLOOR, GALI NO 1,JOSHI ROAD KAROL BAGH S.O, NEAR JUNCTION 36 , NEW DELHI, Delhi, India - 110005 |
| U36910DL2021PTC381281 | ROYAL BULLS TRADING PRIVATE LIMITED | 3235, G.FLOOR GALI NO-30, BEADONPURA KAROL BAGH, N DELHI NEAR MAIN ROAD DELHI , DELHI, Delhi, India - 110005 |
| U15209DL2023FTC411553 | FOOTLOGICS INDIA PRIVATE LIMITED | T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2021PTC384981 | URBANWOVEN PRIVATE LIMITED | 53/39 T/f Municipal No 8172-73, Ramjas Road Karol Bagh, Near Main Ramjas Road , Delhi, Delhi, India - 110005 |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U45400DL2008PTC183707 | BENIKA BUILDERS INDIA PRIVATE LIMITED | 52/75,Ramjas Road, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| 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.