• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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