SG REFTECH PRIVATE LIMITED
CIN: U74900TG2015PTC097385 As on: 2022-04-15
SG REFTECH PRIVATE LIMITED (CIN: U74900TG2015PTC097385) is a Private company incorporated on 23 Jan 2015. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SG REFTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SG REFTECH PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SG REFTECH PRIVATE LIMITED are SANDEEP BANSAL, and LATHA GANDA VALLY RANI.
SG REFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2015PTC097385 and its registration number is 97385. Users may contact SG REFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SG REFTECH PRIVATE LIMITED is Plot No.996, 997, Ram Reddy Nagar IDA Jeedimetla Hyderabad Hyderabad TG 500055 IN.
Current status of SG REFTECH 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 SG REFTECH 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.
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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 SG REFTECH 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 SG REFTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305244 | SANDEEP BANSAL | Director | 2019-12-16 |
| 06686404 | LATHA GANDA VALLY RANI | Director | 2015-01-23 |
Past Directors & Key Managerial Personnel of SG REFTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05305244 | SANDEEP BANSAL | Director | - | 2019-12-15 |
| 07161123 | SUNDER LAL BANSAL | Director | - | 2018-11-26 |
Other Directorships of SANDEEP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO AGROTECH INDIA PRIVATE LIMITED | U01403TG2015PTC100412 | Additional Director | - | 2018-09-10 |
| EURO AGROTECH INDIA PRIVATE LIMITED | U01403TG2015PTC100412 | Director | - | 2022-03-09 |
| FISSION PHARMACEUTICALS PRIVATE LIMITED | U24304MH2019PTC330966 | Director | 2019-09-25 | Ongoing |
| DHANSA CONSUMERS PRIVATE LIMITED | U51100TG2015PTC098915 | Director | - | 2024-03-04 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2023-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | 2023-09-13 | Ongoing |
| AMBEY LABORATORIES LIMITED | U74899DL1985PLC020490 | Additional Director | - | 2023-09-29 |
| AMBEY LABORATORIES LIMITED | U74899DL1985PLC020490 | Director | 2023-09-12 | Ongoing |
| ECONOMIC COUNCIL OF INDIA | U85300DL2022NPL395943 | Director | - | 2023-04-25 |
Other Directorships of LATHA GANDA VALLY RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDER LAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANSA CONSUMERS PRIVATE LIMITED | U51100TG2015PTC098915 | Director | - | 2016-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TG2013PTC086256 | VOLTON POWER SYSTEMS PRIVATE LIMITED | Survey No - 242,Plot No - 778,Near Sivalayam Road, subhash nagar, IDA Jeedimetla. Hyderabad Hyderabad TG 500055 IN |
| U74900TG2015PTC099562 | HI-TECH ENGINEERING & PROJECTS INDIA PRIVATE LIMITED | SURVEY NO.316/PART A, PLOT NO.771,PIPE LINE ROAD, SUBHASH NAGAR, IDA JEEDIMETLA, HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2015PTC098989 | SREE DIVI'S AQUA PRIVATE LIMITED | Plot No 747, Ramireddy nagar IDA, Jeedimetla, Quthubullapur Mandal Hyderabad Hyderabad TG 500055 IN |
| U74900TG2015PTC100165 | POWER STAR ENERGY PRIVATE LIMITED | Plot No 491, Subhash Nagar, Near Sivalayam IDA, Jeedimetla Hyderabad Hyderabad TG 500055 IN |
| U31909TG2016PTC113327 | SEION ELECTRICALS PRIVATE LIMITED | PLOT NO.42. SY NO 303, RAM REDDY NAGAR, I.D.A , JEEDIMETLA, , HYDERABAD, Telangana, India - 500055 |
| U74900TG2007PTC055210 | AXIS INFRATEL PRIVATE LIMITED | DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR SURVEY NO. 303, JEEDIMETLA HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2013PTC091284 | GKR FUTURE TECHNOLOGIES PRIVATE LIMITED | PLOT No.81 H.No.4-32-257 Shapur nagar Jeedimetla,shapurnagar, Quthbullapur Hyderabad Hyderabad TG 500055 IN |
| U74900TG2015PTC098095 | MAKVEGA POLYMERS PRIVATE LIMITED | Plot No. 16/B, Sy. No.79, Gajularamaram village, Phase-IV, IDA Jeedimetla, Hyderabad Hyderabad TG 500055 IN |
| U25209TG2022PTC162887 | ATELIER POLYMERS PRIVATE LIMITED | PLOT NO 561, SURVEY NO 301 RAM REDDY NAGAR, JEEDIMETLA, GHMC, QUTHB,ULLAPUR,HYDERABAD,Hyderabad,Telangana,500055-India |
| U28112TG2011PTC077546 | ARS ROLL FORMING PRODUCTS PRIVATE LIMITED | PLOT NO 495 AND 496, RAM REDDY NAGAR, NEAR MAZDOOR CANTEEN, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U25209TG2000PTC035475 | MILLENIUM MOULD TECHNOLOGIES PRIVATE LIM ITED | PLOT NO.9 & 10B, PHASE IV EXTNIDA JEEDIMETLA HYDERABAD IDA JEEDIMETLA HYDERABAD , IDA JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
| U74900TG2008PTC061335 | PARAMOUNT POLYTECH PRIVATE LIMITED | Plot No:1,2 & 3,Sy No:247,D.No:7-605/1, SUBHASH NAGAR,PIPE LINE ROAD,JEEDIMETLA HYDERABAD TG 500055 IN |
| U74900TG2014PTC095008 | SHREE GAYATREE TURBO ENTERPRISES PRIVATE LIMITED | PLOT NO 16, IDA JEEDIMETLA HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2014PTC093665 | AMTREX APPLIANCE SERVICES PRIVATE LIMITED | Plot No 72/2, Phase III, IDA Jeedimetla, HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2014PTC095238 | AGEN METCAST PRIVATE LIMITED | Plot No. 90/C, Phase I IDA, Jeedimetla Hyderabad Hyderabad TG 500055 IN |
| U74900TG2015PTC098549 | IB APPLIANCES INDUSTRIES PRIVATE LIMITED | Plot No: 72/2, Phase III, IDA Jeedimetla, Hyderabad Hyderabad TG 500055 IN |
| U74900TG2015PTC099330 | SNL HR SERVICES PRIVATE LIMITED | H.No:5-140, SR Naik Nagar, IDA Jeedimetla, Hyderabad Hyderabad TG 500055 IN |
| U25209TG2022PTC163390 | RAINGONI PIPES AND FITTINGS PRIVATE LIMITED | Plot No. 1000 and 1009, Ram Reddy Nagar, Jeedimetla,,Hyderabad,Hyderabad,Telangana,500055-India |
| U74900TG2011PTC072144 | ALUSILICONE MARKETING (INDIA) PRIVATE LIMITED | PLOT NO.44/1/1/B PHASE - 1, IDA JEEDIMETLA HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2015PTC101755 | OJHAS ENERGY PRIVATE LIMITED | Plot No 491/3, Survey No 241, Near Shivalam Temple IDA Jeedimetla Hyderabad TG 500055 IN |
| U74900TG2009PTC064668 | AXIS STRUCTURALS PRIVATE LIMITED | DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SURVEY NO: 303, JEEDIMETLA HYDERABAD TG 500055 IN |
| U28999TG2020PTC143484 | SREE MAHALAXMI POLY FABRIC PRIVATE LIMITED | P.NO.4-222/1, SY.NO.292 RAM REDDY NAGAR, PHASE-V, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U74900TG2007PTC055438 | S.S.V. FAB INDUSTRIES PRIVATE LIMITED | Plot No. 7C & 7D, Phase V IDA, Jeedimetla Hyderabad TG 500055 IN |
| U29309TG2022PTC168784 | RYALI ENGINEERING PRIVATE LIMITED | Plot No. 5-52, Rami Reddy Nagar, IDA Jeedimetla , Hyderabad, Telangana, India - 500055 |
| U40108TG2013PTC090413 | STERI CARE ENERGY PRIVATE LIMITED | Flat No.965 & 966, Ram Reddy Nagar, IDA Jeedimetla , Hyderabad, Telangana, India - 500055 |
| U31300TG2000PTC034197 | MANIKAN CABLES PRIVATE LIMITED | Plot No.987 & 992, RamReddy Nagar Jeedimetla, Quthbullapur Mandal , HYDERABAD, Telangana, India - 500055 |
| U74900TG2013PTC089111 | FIRECON SAFETY SYSTEMS INDIA PRIVATE LIMITED | PLOT, 234/P SUBASH NAGAR, JEEDIMETLA HYDERABAD Hyderabad TG 500055 IN |
| U74900TG2018PTC124560 | TRAINSTER EQUIPMENTS PRIVATE LIMITED | H.No.1-4-100,Plot No.1192,Suraram Colony Qutubullapur, IDA Jeedimetla HYDERABAD Rangareddi TG 500055 IN |
| U74900TG2015PTC101866 | IMPROVE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Flat No.606, RV Kasturba Apartment, Sri ram nagar Jeedimetla Village, pipeline road, Qutubullapur hyderabad Rangareddi TG 500055 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373737 | 2020-09-23 | 1970-01-01 | 1970-01-01 | 2,500,000.00 | Axis 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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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.
| 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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