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
SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED
CIN: U74899DL2003PTC123440
SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED (CIN: U74899DL2003PTC123440) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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.SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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 SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED are KAPIL SHARMA, RAVI GOYAL, MANU CHAWLA, VINEY SHIWACH, and SANJEEV SAXENA.
SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2003PTC123440 and its registration number is 123440. Users may contact SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED is 10/1 , 3RD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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 SGS INDUSTRIAL CONTROLS AND SOLUTIONS
Purchase full report of SGS INDUSTRIAL CONTROLS AND SOLUTIONS
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 SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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 SGS INDUSTRIAL CONTROLS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234131 | KAPIL SHARMA | Director | 2003-12-09 |
| 00234520 | RAVI GOYAL | Director | 2003-12-09 |
| 02143495 | MANU CHAWLA | Director | 2005-11-22 |
| 02143519 | VINEY SHIWACH | Director | 2003-12-09 |
| 06608788 | SANJEEV SAXENA | Additional Director | 2013-06-14 |
Past Directors & Key Managerial Personnel of SGS INDUSTRIAL CONTROLS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Director | 2018-06-06 | Ongoing |
| KMSA TRADING PRIVATE LIMITED | U51909DL2017PTC326598 | Director | 2017-11-30 | Ongoing |
| THORNTON FACILITY SERVICES PRIVATE LIMITED | U74999UP2021PTC152859 | Director | 2021-09-27 | Ongoing |
Other Directorships of RAVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Director | 2018-06-06 | Ongoing |
| MACRO SGS INFRASTRUCTURE PRIVATE LIMITED | U51909DL2017PTC323535 | Director | 2017-09-12 | Ongoing |
Other Directorships of MANU CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Managing Director | 2018-06-06 | Ongoing |
| MACRO SGS INFRASTRUCTURE PRIVATE LIMITED | U51909DL2017PTC323535 | Director | 2017-09-12 | Ongoing |
| KMSA TRADING PRIVATE LIMITED | U51909DL2017PTC326598 | Director | 2017-11-30 | Ongoing |
| AROMATIC VEGGIES PRIVATE LIMITED | U55209DL2016PTC308977 | Director | 2016-12-08 | Ongoing |
Other Directorships of VINEY SHIWACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Director | 2018-06-06 | Ongoing |
| AROMATIC VEGGIES PRIVATE LIMITED | U55209DL2016PTC308977 | Director | 2016-12-08 | Ongoing |
Other Directorships of SANJEEV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Director | 2018-06-06 | Ongoing |
| THORNTON FACILITY SERVICES PRIVATE LIMITED | U74999UP2021PTC152859 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2008PTC178737 | GIR JUNGLE LODGE PRIVATE LIMITED | 10/5,East Patel Nagar 3rd Floor,New Delhi , New Delhi, Delhi, India - 110008 |
| U66010DL2016PTC303416 | NARAYAN INSURANCE BROKERS PRIVATE LIMITED | E- 1/7, 3RD FLOOR, EAST PATEL NAGAR, NEW DELHI-110008 , DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U45201DL1996PTC076935 | EMINENT TOWERS PRIVATE LIMITED | 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| U70101DL2004PTC129884 | VSK REALTORS PRIVATE LIMITED | 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U42101DL2008PTC176473 | BLACK EAGLE INFRA PRIVATE LIMITED | 25/10 3RD FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| AAB-0891 | NARAYAN PROPERTY EMPORIUM LLP | E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| U72400DL2008PTC184120 | WOW EVENTS PRIVATE LIMITED | 1/7, 3rd Floor East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U72300DL2009PTC191640 | HAMARI SURAKSHA SOFTWARE SOLUTIONS PRIVATE LIMITED | TF-2, 3(B), 3RD FLOOR, 1/4, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U99999DL1998PTC096697 | XTC TRAVELS PRIVATE LIMITED | FLAT NO.9 IIND FLOOR ASHOKAAPARTMENTS, E-1/10 EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U36104DL2008PLC180766 | SPRING AIR BEDDING COMPANY (INDIA) LIMITED | Plot No. 10/19, Ground Floor, East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U51101DL2014PTC265858 | PAUL MERCHANDISERS PRIVATE LIMITED | 10/9, 3rd Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U36990DL2018PTC340996 | GOODMED PHARMA PRIVATE LIMITED | 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U86909DL2025NPL442833 | AHSAAS HEALTH AWARENESS FOUNDATION | 4/5 1st Floor East Patel Nagar Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| AAW-0717 | N LAKSHAY PROJECTS LLP | 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008 |
| U31906DL2022PTC399612 | ASTORIAA EXIM PRIVATE LIMITED | 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India |
| U31900DL2022PTC399599 | MOTOWNN EXIM PRIVATE LIMITED | 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India |
| U31900DL2022PTC399603 | BRIGHTSUNS TRADEXIM PRIVATE LIMITED | 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India |
| U45400DL2007PTC164769 | BENISON PORTFOLIO PRIVATE LIMITED | 1/1,IIIRD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2003FTC365192 | TOLUNA INDIA PRIVATE LIMITED | 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008 |
| U51909DL2008PTC186215 | GREENPLANET GENERAL TRADING PRIVATE LIMITED | 1/1,3RD FLOOR,EAST PATEL NAGAR,NEAR MATRO STATION , NEW DELHI, Delhi, India - 110008 |
| U74110DL2008PTC180035 | MAKEME ENLIGHTENED PRIVATE LIMITED | PVT NO-302 IN 9/2 3RD FLOOR EAST PATEL NAGAR NEAR PATEL NAGAR , New Delhi, Delhi, India - 110008 |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U62013DL2025PTC446775 | SNAPRICE SOLUTIONS PRIVATE LIMITED | 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U09900DL2022PTC408585 | PRANAV FUTURISTIC PRIVATE LIMITED | 10/11, Basement, East Patel Nagar New Delhi,Delhi,East Delhi,Delhi,110008-India |
| U74999DL2018PTC340640 | FOCUSPOINT ADVISORS PRIVATE LIMITED | 43/1 East Patel Nagar Colony East Patel Nagar ward Karol Bagh Zone , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106213 | 2008-04-12 | 2023-11-15 | - | 26,400,000.00 | HDFC BANK LIMITED | |
| 100183949 | 2018-06-05 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100409813 | 2020-10-28 | - | - | 1,731,000.00 | HDFC BANK LIMITED | |
| 100409829 | 2020-10-28 | - | - | 1,130,000.00 | HDFC BANK LIMITED | |
| 100431418 | 2020-11-25 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100470973 | 2021-06-24 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100470978 | 2021-06-24 | - | - | 1,250,000.00 | HDFC BANK LIMITED | |
| 100495492 | 2021-08-23 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100540841 | 2022-01-03 | - | - | 1,010,326.00 | HDFC BANK LIMITED | |
| 100571257 | 2022-03-15 | - | - | 2,124,400.00 | HDFC BANK LIMITED | |
| 100703134 | 2023-01-21 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100800046 | 2023-08-18 | - | - | 463,623.00 | HDFC BANK LIMITED | |
| 100803213 | 2023-08-25 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100892091 | 2024-01-24 | - | - | 1,018,998.00 | HDFC BANK LIMITED |
- 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) 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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As on: 2026-07-13
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.