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
SGGS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC074742 As on: 2026-07-13
SGGS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC074742) is a Private company incorporated on 19 Dec 1995. 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.
SGGS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SGGS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SGGS FINANCIAL SERVICES PRIVATE LIMITED are SATWANT KAUR, and KAWAL PREET SINGH.
SGGS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074742 and its registration number is 74742. Users may contact SGGS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGGS FINANCIAL SERVICES PRIVATE LIMITED is A-75, SUBHADRA COLONY , DELHI, Delhi, India - 110035.
Current status of SGGS FINANCIAL SERVICES PRIVATE 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 SGGS FINANCIAL 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 SGGS FINANCIAL SERVICES
Purchase full report of SGGS FINANCIAL SERVICES
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 SGGS FINANCIAL 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 SGGS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00733728 | SATWANT KAUR | Director | 1995-12-19 |
| 00886016 | KAWAL PREET SINGH | Director | 1995-12-19 |
Past Directors & Key Managerial Personnel of SGGS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATWANT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAWAL PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47711DL2025PTC447791 | RRABBRAAKHA EXPORTS PRIVATE LIMITED | HOUSE NO 32 BLOCK - A,SUBHADRA COLONY,Delhi,North West Delhi,Delhi,110035-India |
| U70109DL2018PTC336569 | MATHAROOSHALU INFRATECH PRIVATE LIMITED | A-50, Subhadra Colony, Onkar Nagar North West Delhi , New Delhi, Delhi, India - 110035 |
| U70101DL2012PTC240545 | MEGATRIM DEVELOPERS PRIVATE LIMITED | A-80, Subhadra Colony, Sarai Rohilla , delhi, Delhi, India - 110035 |
| AAN-8869 | TAXCHARCHA LLP | A-113, SUBHADRA COLONY, SARAI ROHILLA NEAR SHASTRI NAGAR METRO STATION DELHI, Delhi, India - 110035 |
| AAG-9012 | REA INTERNATIONAL LLP | HOUSE NO-32 A BLOCK SUBHADRA COLONY SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| U18209DL2022OPC391977 | VOUGE LUXE ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO 157 GROUND FLOOR BLOCK A, SUBHADRA COLONY SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U72900DL2012PTC235657 | ALISION WI-FI SERVICES PRIVATE LIMITED | A-169, SUBHADRA COLONY NEAR SHASTRI NAGAR METRO STATION , NEW DELHI, Delhi, India - 110035 |
| U90009DL2025PTC450806 | NUMERO1 MEDIA & EVENTS PRIVATE LIMITED | 74A-75A, 3rd Floor,old rohtak road shahzada,Delhi,North West Delhi,Delhi,110035-India |
| U51909DL2017PTC316539 | RAPMAX PRIVATE LIMITED | H.NO. 3446-A PLOT NO OLD 75-A FIRSTFLOOR HANSA PURI, TRI NAGAR, NORTH WEST DELHI. , DELHI, Delhi, India - 110035 |
| ACD-4575 | YURA MERCHANDISE STORE LLP | H NO 18 B- BLOCK,SUBHADRA COLONY,Delhi,North West Delhi,Delhi,India-110035 |
| U46620DC2026OPC471948 | SUMEDH SURESHAM (OPC) PRIVATE LIMITED | House No. 29 Ground Floor,B Block Subhadra colony,Delhi,North West Delhi,Delhi,110035-India |
| U46630DL2026OPC460853 | VIKRAM MARBLE & MINERALS (OPC) PRIVATE LIMITED | 8-A/4 TYPE II BLOCK 4,RAILWAY COLONY,Delhi,North West Delhi,Delhi,110035-India |
| U56101DL2025PTC443658 | AMNISAN HOSPITALITY PRIVATE LIMITED | HOUSE NO 22, 2ND FLOOR,BLK- C SUBHADRA COLONY,Delhi,North West Delhi,Delhi,110035-India |
| U63122DL2024PTC437751 | SHENNA MEDIA PRIVATE LIMITED | HOUSE NO 132 2ND FLOOR,BLK-B SUBHADRA COLONY,Delhi,North West Delhi,Delhi,110035-India |
| U63090DL2013PTC254368 | SHIV OM TOURISM PRIVATE LIMITED | H. NO. C-12, THIRD FLOOR, SUBHADRA COLONY, SARAI ROHILLA, NORTH WEST DELHI , NEW DELHI, Delhi, India - 110035 |
| U46690DL2025PTC446307 | ECOPINNACLE RESOLUTION PRIVATE LIMITED | 3685/7, Narang Colony, Tri Nagar, Delhi-110035,Delhi,North West Delhi,Delhi,110035-India |
| ACS-7479 | VEDABITE PUREHARVEST LLP | A1/279A Type A 1st Floor,Central School DDA Flats,Delhi,North West Delhi,Delhi,India-110035 |
| U93000DL1998PTC097256 | LB AIR FREIGHT PRIVATE LIMITED | A-17/4, DILSHAD COLONY , DELHI, Delhi, India - 110035 |
| U93090DL2020PTC362527 | KHUSHVIKA KITCHEN ARTS PRIVATE LIMITED | B-39 SUBHADRA COLONY SARIA ROHILLA , DELHI, Delhi, India - 110035 |
| U72900DL2011PTC212216 | BEQUEST SOLUTIONS PRIVATE LIMITED | B-143/1 SUBHADRA COLONY , NEW DELHI, Delhi, India - 110035 |
| U25209DL2007PTC169619 | BLESS CHEM PRIVATE LIMITED | B-166 SUBHADRA COLONY,SARAI ROHILLA , NEW DELHI, Delhi, India - 110035 |
| U70101DL2010PTC207126 | APOORNA PROJECTS PRIVATE LIMITED | C-16, SUBHADRA COLONY SARAI ROHILLA , NEW DELHI, Delhi, India - 110035 |
| U85120DL2000PTC108659 | WESTGATE VACTION RESORTS PRIVATE LIMITED | B-99 GROUND FLOOR SUBHADRA COLONY , NEW DELHI, Delhi, India - 110035 |
| AAH-8953 | KRYSTKA LLP | C-15, GROUND FLOOR SUBHADRA COLONY, SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| U51909DL2021PTC387631 | GANISHKHA SENIOR CARE PRIVATE LIMITED | H.NO. 3510 A/2 NARANG COLONY TRI NAGAR , DELHI, Delhi, India - 110035 |
| U51909DL2002PTC113785 | BRISTOL TRADING PRIVATE LIMITED | 3421A MAIN ROAD IST FLOORNARANG COLONY TRI NAGAR , DELHI, Delhi, India - 110035 |
| U01409DL2020OPC370232 | AMAINIK FOODS (OPC) PRIVATE LIMITED | Qtr No. 22, IInd Floor, Blk-C Subhadra Colony, Sarai Rohilla , Delhi, Delhi, India - 110035 |
| U50400DL2018PTC340831 | CMS MOTORS AND ASSOCIATES PRIVATE LIMITED | H.NO-7,G/F BLK-B, SUBHADRA COLONY, SARAI ROHILLA, , NEW DELHI, Delhi, India - 110035 |
| U74999DL2011PTC224706 | METROCRAFT ENGINEERING PRIVATE LIMITED | H.NO-3539-A, GALI NO. 3, NARANG COLONY, TRI NAGAR, KESHAV PURAM , DELHI, Delhi, India - 110035 |
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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.
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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.