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ActiveEast Delhi, DelhiSince 2001

SGS Fintech Private Limited

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Set up in 2001 in East Delhi. It has pledged its assets against loans of up to ₹44.06 crore from 1 lender.

CINU64990DL2001PTC109434
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹8.45 crore, 18 Jan 2002 to 17 Nov 2009State Bank of Patiala, up to ₹55 crore, 20 Feb 2007 to 7 Jun 2021Deutsche Bank Ag, up to ₹2 crore, 31 Mar 2014 to 29 Oct 2020Kotak Mahindra Bank Limited, up to ₹22.5 crore, 22 Sept 2017 to 13 Feb 2024Axis Bank Limited, up to ₹40 crore, 30 Sept 2024 to still openAxis Bank Limited, up to ₹4.06 crore, 4 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 31 Jan 2001.
  • 2007Its biggest loan against assets, ₹55 crore with State Bank of Patiala, was paid off in 2021.

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

₹44.06 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹44.06 crore

    2 open loans, taken out 2024 to 2026

4 earlier loans, now paid off
  • Kotak Mahindra Bank Limited22 Sept 2017 to 13 Feb 2024₹22.5 crore
  • Deutsche Bank Ag31 Mar 2014 to 29 Oct 2020₹2 crore
  • State Bank of Patiala20 Feb 2007 to 7 Jun 2021₹55 crore
  • State Bank of Patiala18 Jan 2002 to 17 Nov 2009₹8.45 crore

What its filings add

SGS Fintech 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.

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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.