Company · L64990DL1994PLC057941

Sg Finserve Limited

Sg Finserve Limited is an active company, incorporated in 1994, registered in Ghaziabad. 15 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.

Status: Active
Incorporated: 1994
Paid-up capital: ₹54.98 cr
Authorised: ₹60 cr
Directors: 15

Directors and officers · 15

Name	Role	Since	Status	DIN
Sanjeev Jain		2004	Serving	00450911
Ajay Prakash Narain	Director	2010	Serving	02655527
Preeti Srivastava	Director	2015	Serving	07035595
Sanjay Jain	Beneficial Owner	2016	Serving	00096938
Ruchi Jain		2016	Serving	07291623
Anilkumar Bansal	Director	2022	Serving	06752578
Sahil Sikka	Manager/Secretary	2022	Serving	09563067
Rohan Gupta	Director	2022	Serving	08598622
Sachin Kumar	Manager/Secretary	2022	Serving	08792476
Asha Anil Agarwal	Director	2022	Serving	09722160
Sorabh Dhawan	CEO(KMP)	2022	Serving	06802161
Rahul Gupta	Director	2023	Serving	07151792
Dukhabandhu Rath	Director	2023	Serving	08965826
Hosdurg Sundar Kamath Upendra Kamath	Director	2023	Serving	02648119
Ritu Nagpal	Manager/Secretary	2023	Serving	07525981

Filing history

Financial year	Filing	Status
31-03-2023	Annual return	Not filed
31-03-2021	Annual return	Not filed
31-03-2019	Balance sheet	Not filed

Registration

Principal activity: Financial service activities, except insurance and pension fundingNIC 64
Registered office: Plot No 35
2nd Floor Near Anand Vihar Terminal
Kaushambi, Ghaziabad
Ghaziabad, Uttar Pradesh, 201010
Registrar: ROC Delhi
Class: Public
Category: Company limited by shares · Non-government company
Last AGM: 26 Sept 2023
Last balance sheet: 31 Mar 2023
Registration number: 057941

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.