# SGS FINTECH PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SGS FINTECH PRIVATE LIMITED, CIN U64990DL2001PTC109434, as read on 2026-10-04.

- CIN: U64990DL2001PTC109434
- Status on the register: Active
- Incorporated: 2001-01-31
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹17,75,00,000
- Paid-up capital: ₹15,70,76,800
- Registered office in: East Delhi, Delhi

## Charges registered against its assets

2 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Axis Bank Limited | ₹4,06,00,000 | open | 2026-07-04 |  |  |
| Axis Bank Limited | ₹40,00,00,000 | open | 2024-09-30 | 2025-12-11 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹22,50,00,000 | closed | 2017-09-22 | 2019-01-04 | 2024-02-13 |
| DEUTSCHE BANK AG | ₹2,00,00,000 | closed | 2014-03-31 |  | 2020-10-29 |
| STATE BANK OF PATIALA | ₹55,00,00,000 | closed | 2007-02-20 | 2012-09-19 | 2021-06-07 |
| STATE BANK OF PATIALA | ₹8,45,00,000 | closed | 2002-01-18 | 2003-03-29 | 2009-11-17 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64990DL2001PTC109434

## Source

- This page: https://entiva.in/companies/sgs-fintech-private-limited-u64990dl2001ptc109434
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64990DL2001PTC109434
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.