SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED

Active

SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED having CIN U74899DL2003PTC123440 is 21 years , 6 month & 12 days old Private Indian Company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 300,000. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . SGS INDUSTRIAL CONTROLS AND SOLUTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SGS INDUSTRIAL CONTROLS AND SOLUTIONS are Viney Shiwach and Ravi Goyal.

SGS INDUSTRIAL CONTROLS AND SOLUTIONS ' Corporate Identification Number (CIN) is U74899DL2003PTC123440 and its registration number is 123440. Users may contact SGS INDUSTRIAL CONTROLS AND SOLUTIONS on its Email address - accounts@sgscontrols.com Registered address of SGS INDUSTRIAL CONTROLS AND SOLUTIONS 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.

Key Indicators

Authorised Capital

1,000,000

as on 21/06/2025

Paid Up Capital

300,000

as on 21/06/2025

Company Age

21 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74899DL2003PTC123440
Company Status	Active
Registration Number	123440
Date of Incorporation	12/09/2003
RoC	ROC Delhi
Company Age	21 years & 200 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 300000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	accounts@sgscontrols.com
Address	KH NO-1010/121,MADAN PUR KHADAR NEAR LSF,POCKET D&E,SARITA VIHAR NEW DELHI Delhi India 110076
Website	sgscontrols.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06608788	SANJEEV SAXENA	14 Jun 2013	Director	21 years
00234131	KAPIL SHARMA	26 Aug 2023	Director	21 years
00234520	RAVI GOYAL	12 Oct 2023	Director	21 years
02143495	MANU CHAWLA	18 Jan 2024	Director	21 years
02143519	VINEY SHIWACH	09 Dec 2003	Director	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEWAGEFAST FASHION PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
AROMATIC VEGGIES PRIVATE LIMITED	Active	1,20,000.00	2	Delhi

Charges on assets

HDFC BANK LIMITED

No. of Loans: 13

Total Amount: 63,728,347.00 cr

Others

No. of Loans: 1

Total Amount: 5,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	MUMBAI	1,018,998	24 Jan, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,000,000	25 Aug, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	463,623	18 Aug, 2023	-	-	Open
HDFC BANK LIMITED		4,000,000	21 Jan, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,010,326	03 Jan, 2022	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,124,400	15 Mar, 2022	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	26,400,000	12 Apr, 2008	15 Nov, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	20,000,000	23 Aug, 2021	-	-	Open
Others	Old Padra Road	5,000,000	05 Jun, 2018	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,000,000	25 Nov, 2020	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	600,000	24 Jun, 2021	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,250,000	24 Jun, 2021	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,731,000	28 Oct, 2020	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,130,000	28 Oct, 2020	-	-	Open

Registered Details

CIN

U74899DL2003PTC123440

Incorporation

21 years , 6 month

Company Email

accounts@sgscontrols.com

Paid up Capital

₹ 300,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sgs Industrial Controls And Solutions Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sgs Industrial Controls And Solutions Private Limited

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

Board Meetings of Sgs Industrial Controls And Solutions Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Sgs Industrial Controls And Solutions Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Sgs Industrial Controls And Solutions Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sgs Industrial Controls And Solutions Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sgs Industrial Controls And Solutions Private Limited

What is SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED ?

SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED having CIN U74899DL2003PTC123440 is 21 years , 6 month old Private Indian Company incorporated with MCA on 09 Dec 2003. SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 300,000.

What is the CIN of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED?

CIN of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED is U74899DL2003PTC123440.

Where is SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED located?

Address of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED is 10/1 , 3rd floor east patel nagar,new delhi,delhi,india-110008,.

Who are the directors of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Sanjeev Saxena,kapil Sharma,ravi Goyal,manu Chawla,viney Shiwach,manu Chawla,kapil Sharma,ravi Goyal,

What is the contact details of SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED ?

Email : accounts@sgscontrols.com
Address : KH NO-1010/121,MADAN PUR KHADAR NEAR LSF,POCKET D&E,SARITA VIHAR NEW DELHI Delhi India 110076

What does SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED do?

SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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