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ActiveIndore, Madhya PradeshSince 1996

SGK Finvest Private Limited

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Set up in 1996 in Indore. It has pledged its assets against loans of up to ₹9.96 crore from 4 lenders.

CINU65921MP1996PTC010450
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujrat Mercantile Credit Co-Operative Society LTD, up to ₹5 lakh, 6 May 1999 to still openState Bank of India, up to ₹22.5 lakh, 21 May 2014 to 15 Jul 2022IDBI Bank Limited, up to ₹1 crore, 24 May 2017 to 19 Sept 2024IDBI Bank Limited, up to ₹1.49 crore, 24 Jan 2018 to still openAxis Bank Limited, up to ₹8 lakh, 15 Feb 2020 to 12 Feb 2023The Federal Bank LTD, up to ₹2.7 lakh, 6 Oct 2020 to still openState Bank of India, up to ₹1.25 crore, 13 Jun 2023 to still openIDBI Bank Limited, up to ₹1.84 crore, 28 Mar 2024 to still openIDBI Bank Limited, up to ₹2 crore, 22 Apr 2024 to still openState Bank of India, up to ₹3.3 crore, 16 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 2 Feb 1996.
  • 2024Its biggest loan against assets, ₹3.3 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹9.96 crorein loans backed by its assets, from 4 lenders

  • IDBI Bank Limited₹5.33 crore

    3 open loans, taken out 2018 to 2024

  • State Bank of India₹4.55 crore

    2 open loans, taken out 2023 to 2024

  • Gujrat Mercantile Credit Co-Operative Society LTD₹5 lakh

    Open, taken out 6 May 1999

  • The Federal Bank LTD₹2.7 lakh

    Open, taken out 6 Oct 2020

3 earlier loans, now paid off
  • Axis Bank Limited15 Feb 2020 to 12 Feb 2023₹8 lakh
  • IDBI Bank Limited24 May 2017 to 19 Sept 2024₹1 crore
  • State Bank of India21 May 2014 to 15 Jul 2022₹22.5 lakh

What its filings add

SGK Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.