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
SCG SECURITIES PRIVATE LIMITED
CIN: U74899DL1997PTC089661 As on: 2026-07-13
SCG SECURITIES PRIVATE LIMITED (CIN: U74899DL1997PTC089661) is a Private company incorporated on 15 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5946000.00.
SCG SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCG SECURITIES 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 SCG SECURITIES PRIVATE LIMITED are SUBHASH CHANDRA GUPTA, ANSHUL GUPTA, and MANJU GUPTA.
SCG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997PTC089661 and its registration number is 89661. Users may contact SCG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCG SECURITIES PRIVATE LIMITED is G-117, BLOCK G, ASHOK VIHAR, PHASE-1 , DELHI, Delhi, India - 110052.
Current status of SCG SECURITIES 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 SCG SECURITIES 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 SCG SECURITIES
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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 SCG SECURITIES 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 SCG SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014434 | SUBHASH CHANDRA GUPTA | Director | 1997-09-15 |
| 00014447 | ANSHUL GUPTA | Director | 2012-08-25 |
| 00014461 | MANJU GUPTA | Director | 1997-09-15 |
Past Directors & Key Managerial Personnel of SCG SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154573 | ARCHANA GUPTA | Additional Director | - | 2015-08-25 |
| 00234905 | KRISHAN GOPAL MODI | Director | - | 2014-06-20 |
| 00014447 | ANSHUL GUPTA | Additional Director | - | 2012-08-25 |
Other Directorships of ARCHANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVINCIBLE LAW CONSULTANCY LLP | AAE-9365 | Designated Partner | - | 2016-12-07 |
| ANA CNG STATION PRIVATE LIMITED | U40105DL2012PTC246545 | Director | - | 2012-12-20 |
| BETTER HOMES BUILDTECH PRIVATE LIMITED | U45202DL2003PTC121303 | Director | - | 2008-01-12 |
| RAMADA IMPEX PRIVATE LIMITED | U51101DL2009PTC186628 | Additional Director | - | 2010-09-29 |
| RAMADA IMPEX PRIVATE LIMITED | U51101DL2009PTC186628 | Director | - | 2011-01-24 |
| KEY STONE EXIM PRIVATE LIMITED | U51500DL2006PTC152926 | Director | - | 2019-01-24 |
| COMPORT MARKETING PRIVATE LIMITED | U51909DL2008PTC173326 | Director | 2010-05-21 | Ongoing |
| EXPLORE COMPUTECH PRIVATE LIMITED | U72300DL2008PTC173341 | Director | 2010-05-21 | Ongoing |
| SUNHIL LEASING AND FINANCE PVT. LTD. | U74899DL1995PTC072212 | Director | 2003-06-16 | Ongoing |
Other Directorships of KRISHAN GOPAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA CARBIDE AND CHEMICALS LIMITED | U24111DL1981PLC127190 | Director | 2004-06-25 | Ongoing |
| MODI BROTHERS PRIVATE LIMITED | U28111DL1997PTC089194 | Director | - | 2018-02-14 |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Director | - | 2007-04-20 |
| MODI EXIM PRIVATE LIMITED | U51909HR2011PTC043587 | Director | 2011-08-04 | Ongoing |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Director | 1981-10-11 | Ongoing |
| MOHTA CREDIT AND INVESTMENT FUND LTD | U65921WB1981PLC166935 | Director | - | 2010-04-14 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Additional Director | - | 2009-09-29 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Director | - | 2010-05-10 |
| RAJGARH INDUSTRIES PRIVATE LIMITED | U74899DL1968PTC007481 | Director | 2012-08-09 | Ongoing |
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | - | 2014-06-20 |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | 2008-10-15 | Ongoing |
Other Directorships of SUBHASH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | 1995-08-20 | Ongoing |
| SEWA AGRO TECH LTD | U74899DL1993PLC054525 | Director | 1993-07-20 | Ongoing |
Other Directorships of ANSHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARIGARI DELICACIES LLP | ACG-5101 | Designated Partner | 2024-04-08 | Ongoing |
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Additional Director | - | 2012-08-25 |
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | 2012-08-25 | Ongoing |
| SEWA AGRO TECH LTD | U74899DL1993PLC054525 | Director | 2006-03-02 | Ongoing |
Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | 2000-01-14 | Ongoing |
| SEWA AGRO TECH LTD | U74899DL1993PLC054525 | Additional Director | - | 2011-09-24 |
| SEWA AGRO TECH LTD | U74899DL1993PLC054525 | Director | 2012-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1986PTC026429 | BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | G-117, BLOCK G, ASHOK VIHAR, PHASE-1 , DELHI, Delhi, India - 110052 |
| U74899DL1993PLC054525 | SEWA AGRO TECH LTD | G-117, BLOCK G, ASHOK VIHAR, PHASE-1 , DELHI, Delhi, India - 110052 |
| U46620DL2024PTC436132 | EMR RECYCLING PRIVATE LIMITED | 4 2ND FLOOR G BLOCK G,ASHOK VIHAR PHASE 1,Delhi,North West Delhi,Delhi,110052-India |
| U15134DL1998PTC095281 | EPIC FOOD PRODUCTS PRIVATE LIMITED | Flat No.117, Block -H, First Floor, L.I.G. Flat, Ashok Vihar, Phase-1 , New Delhi, Delhi, India - 110052 |
| U70200DL2017PTC321093 | ACAZIA INFRASTRUCTURE INDIA PRIVATE LIMITED | G-122, BLOCK-G ASHOK VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| U32304DL2021OPC380841 | UNDERDOG DIGITAL (OPC) PRIVATE LIMITED | 80, Ground Floor, Block- G, Ashok Vihar Phase-1, , Delhi, Delhi, India - 110052 |
| U72900DL2021PTC390283 | LIFE ON FIRE PRIVATE LIMITED | House No 106, Block - G, Ashok Vihar, Phase - 1 , Delhi, Delhi, India - 110052 |
| U74140DL2013PTC257898 | FUTURE DOMAIN SERVICES PRIVATE LIMITED | KD-66-A G/F KD BLOCK,ASHOK VIHAR PHASE 1 , DELHI, Delhi, India - 110052 |
| U15121DL2017PTC319168 | S.V.M.I.I. EXPORTS PRIVATE LIMITED | 110, 2nd FLOOR, G - BLOCK, ASHOK VIHAR PHASE -1, , NEW DELHI, Delhi, India - 110052 |
| U20213DL2010PTC205284 | SUBHNEN PANEL PRODUCTS PRIVATE LIMITED | PLOT NO. 72, 3RD FLOOR, BLOCK-G, PHASE-1 , ASHOK VIHAR, Delhi, India - 110052 |
| U10732DL2023PTC421911 | UNDERDOG BRANDS PRIVATE LIMITED | HOUSE NO 80, GROUND FLOOR,BLOCK-G, PH-1 ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| AAJ-6686 | SUGOY REALTORS LLP | G-23,ASHOK VIHAR,PHASE-1 DELHI, Delhi, India - 110052 |
| AAJ-6936 | SURAO REALTORS LLP | G-23,ASHOK VIHAR,PHASE-1 DELHI, Delhi, India - 110052 |
| U15131DL2019PTC347208 | RUSKOO FOOD PRODUCTS PRIVATE LIMITED | G-40 Ashok Vihar Phase-1 , DELHI, Delhi, India - 110052 |
| U24100DL2016PTC307043 | NITTANY NUTRITIONS PRIVATE LIMITED | G-2, ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| U22300DL2021PTC383043 | DMF FILMS PRIVATE LIMITED | G-80, GROUND FLOOR, ASHOK VIHAR PHASE-1, , Delhi, Delhi, India - 110052 |
| U15136DL2019PTC351861 | EPICU BEVERAGES PRIVATE LIMITED | G-40 Ashok Vihar, Phase -1 , NEW DELHI, Delhi, India - 110052 |
| U51909DL1983PLC017249 | MATSYKA EXPORTS LIMITED | G-52, ASHOK VIHAR PHASE-1, , NEW DELHI, Delhi, India - 110052 |
| U74899DL1989PTC037950 | VIDHU CAPITAL SERVICES PRIVATE LIMITED | G-2, ASHOK VIHAR PHASE -1 , NEW DELHI, Delhi, India - 110052 |
| U65992DL1999PTC098772 | SIR CHITS PRIVATE LIMITED | I-153, G.F. ASHOK VIHAR, PHASE-1, , DELHI, Delhi, India - 110052 |
| U74899DL1992PTC049412 | NEW ERA BUILD-WELL PRIVATE LIMITED | G-23 PHASE-1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74899DL1993PLC051894 | VIDHU FINANCE AND LEASING LIMITED | G-2, ASHOK VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110052 |
| U92419DL2008PTC177831 | MAGIC GAMING PRIVATE LIMITED | G-56 PHASE-1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U01403DL1997PTC089219 | PRASHA AGRI-CONSULTANTS PRIVATE LIMITED | G- 111, (UPPER GROUND FLOOR), ASHOK VIHAR PHASE 1, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2022PTC408203 | TOUEESWEELSINS RELEVENT MARKETING PRIVATE LIMITED | 1A/63A M.I.G. Flats Ashok Vihar Phase-1 , Delhi, Delhi, India - 110052 |
| U74999DL2015PTC289088 | DESI MUSIC FACTORY PRIVATE LIMITED | House No. 80, Ground Floor, Block G Ashok Vihar, PH - 1 , Delhi, Delhi, India - 110052 |
| U24100DL2015PTC275840 | LAMED INDIA LABORATORIES PRIVATE LIMITED | G1/B2 VARDHMAN PLACE, NIMRI COLONY COMMERCIAL COMPLEX, ASHOK VIHAR PHASE 4 , DELHI, Delhi, India - 110052 |
| U19129DL2017PTC323183 | BHARSONS FOOTWEAR PRIVATE LIMITED | HOUSENO .11 GF, BLOCK-G,PH-1 NEAR DEEP MARKET,ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74900DL2011PTC226086 | R.S FOREX PRIVATE LIMITED | G 26, GROUND FLOOR, USHA CHAMBER 37-38 CENTRAL MARKET, ASHOK VIHAR, PHASE- 1 , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90057129 | 1999-10-30 | - | - | 500,000.00 | CANARA BANK |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.