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SGK FINVEST PRIVATE LIMITED

CIN : U65921MP1996PTC010450
|
ROC : RoC-Gwalior
Active
Last Updated On : 28-05-2023
CINU65921MP1996PTC010450
Company NameSGK FINVEST PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number010450
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,91,26,710
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-1996
Registered AddressSGK HOUSE GF-1 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN MANDIR INDORE MP 452001 IN
Email Idsgkgroups@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00346975BHUMI SHAH30-03-2022
00346979KIRIT C SHAH02-02-1996
00346996SUNIL KUMAR JAIN16-09-1996
SGK FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-1996. Its Corporate Identification Number (CIN) is U65921MP1996PTC010450, and it carries the registration number 010450. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SGK FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,91,26,710. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SGK HOUSE GF-1 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN MANDIR INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, sgkgroups@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SGK FINVEST PRIVATE LIMITED?
    SGK HOUSE GF-1 14 KAILASH PARK COLONY, NEAR GEETA BHAVAN MANDIR INDORE MP 452001 IN
  • Who are the owners / directors of SGK FINVEST PRIVATE LIMITED?
    • BHUMI SHAH
    • KIRIT C SHAH
    • SUNIL KUMAR JAIN
  • How can I contact SGK FINVEST PRIVATE LIMITED?
    sgkgroups@yahoo.co.in
  • When was SGK FINVEST PRIVATE LIMITED established?
    It was founded on 02-02-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.