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SAGACIOUS FINCAP PRIVATE LIMITED

CIN: U65910GJ1998PTC034352 As on: 2026-07-13

SAGACIOUS FINCAP PRIVATE LIMITED (CIN: U65910GJ1998PTC034352) is a Private company incorporated on 09 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAGACIOUS FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SAGACIOUS FINCAP PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of SAGACIOUS FINCAP PRIVATE LIMITED are MAKSUDAHMAD MANSURI, and MANSUR MOHAMMADBHAI MANSURI.

SAGACIOUS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1998PTC034352 and its registration number is 34352. Users may contact SAGACIOUS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGACIOUS FINCAP PRIVATE LIMITED is B/3/11 MODERN FLATSNR NID P T COLLEGE ROAD PALDI AHMEDABAD GJ 380007 IN.

Current status of SAGACIOUS FINCAP PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAGACIOUS FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAGACIOUS FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAGACIOUS FINCAP
DIN Director Name Designation Appointment Date
02568267 MAKSUDAHMAD MANSURI Director 2009-03-04
02486788 MANSUR MOHAMMADBHAI MANSURI Director 2008-07-01
Past Directors & Key Managerial Personnel of SAGACIOUS FINCAP
DIN Director Name Designation Appointment Date Cessation
00195279 SHABNAM ARIF MEMON Director - 2008-01-02
00209507 ISMAIL MEMON Director - 2008-01-02
00209693 ARIFBHAI ISMAILBHAI MEMON Director - 2008-01-02
Other Directorships of MAKSUDAHMAD MANSURI
Company Name CIN Designation Appointment Date Cessation
SANA FINSTOCK PRIVATE LIMITED U65910GJ1996PTC029641 Director 2009-03-04 Ongoing
INFRANSIC FINSTOCK PRIVATE LIMITED U65910GJ1998PTC034351 Director 2009-03-04 Ongoing
GALE FINLEASE PRIVATE LIMITED U65910GJ1998PTC034357 Director 2009-03-04 Ongoing
SANHEDRIN FINANCE PRIVATE LIMITED U65910GJ1998PTC034358 Director 2009-03-04 Ongoing
KERNEL FINLEASE PRIVATE LIMITED U65910GJ1998PTC034359 Director 2009-03-04 Ongoing
LAVISH INVESTMENT PVT LTD U67120GJ1998PTC034354 Director 2009-03-04 Ongoing
MASHHADI SECURITIES BROKERS PRIVATE LIMITED U67120GJ2009PTC057478 Director 2009-07-07 Ongoing
Other Directorships of SHABNAM ARIF MEMON
Other Directorships of ISMAIL MEMON
Company Name CIN Designation Appointment Date Cessation
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Additional Director - 2017-09-26
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Director 2017-09-26 Ongoing
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Director - 2008-09-26
KGN ENTERPRISES LIMITED L45201MH1994PLC204203 Additional Director - 2010-09-27
KGN ENTERPRISES LIMITED L45201MH1994PLC204203 Director 2010-09-27 Ongoing
KGN BIO-TECH LIMITED U01400MH2010PLC201743 Additional Director - 2011-09-16
KGN BIO-TECH LIMITED U01400MH2010PLC201743 Director 2011-09-16 Ongoing
KGN GREEN LIMITED U01403MH2010PLC204664 Additional Director - 2011-09-16
KGN GREEN LIMITED U01403MH2010PLC204664 Director 2011-09-16 Ongoing
KGN PROTEINS LIMITED U15400MH2010PLC206181 Additional Director - 2011-09-16
KGN PROTEINS LIMITED U15400MH2010PLC206181 Director 2011-09-16 Ongoing
ROYAL BUSINESS IMAGES LIMITED U22190GJ2000PLC038014 Director 2000-05-16 Ongoing
ROYAL PETROCHEM PRIVATE LIMITED U23209GJ1997PTC032750 Director 1997-07-30 Ongoing
ROYAL LUBRICANTS INTERNATIONAL LIMITED U23209GJ1998PLC033583 Director 1998-01-19 Ongoing
SAILANI AGRO-TECH INDUSTRIES LIMITED U24299GJ1993PLC020874 Director 1993-12-17 Ongoing
SANA FINSTOCK PRIVATE LIMITED U65910GJ1996PTC029641 Director - 2008-01-02
GALE FINLEASE PRIVATE LIMITED U65910GJ1998PTC034357 Director - 2008-01-02
SANHEDRIN FINANCE PRIVATE LIMITED U65910GJ1998PTC034358 Director - 2008-01-02
KERNEL FINLEASE PRIVATE LIMITED U65910GJ1998PTC034359 Director - 2008-01-02
KGN HOLDINGS PRIVATE LIMITED U65910MH1997PTC223063 Director 2007-06-25 Ongoing
KGN CAPITAL LIMITED U65999MH2013PLC240904 Director 2013-03-13 Ongoing
LAVISH INVESTMENT PVT LTD U67120GJ1998PTC034354 Director - 2008-01-02
ROYAL MUTIMEDIA LIMITED U72200GJ2000PLC038696 Director 2000-09-26 Ongoing
KGN FOUNDATION U73100GJ1999NPL036734 Director 2002-10-25 Ongoing
KGN INSTITUTE OF MANAGEMENT U80904MH2013NPL242838 Director 2013-05-03 Ongoing
ROYAL ENTERTAIMENT LIMITED U92490GJ2000PLC038697 Director 2000-09-26 Ongoing
KGN COMMUNICATIONS LIMITED U92490MH1996PLC218741 Director 2002-10-01 Ongoing
Other Directorships of ARIFBHAI ISMAILBHAI MEMON
Company Name CIN Designation Appointment Date Cessation
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Managing Director 2008-07-29 Ongoing
KGN ENTERPRISES LIMITED L45201MH1994PLC204203 Additional Director - 2011-01-14
KGN GREEN LIMITED U01403MH2010PLC204664 Additional Director - 2011-01-14
KGN OIL & GAS PRIVATE LIMITED U11102MH2010PTC205820 Director 2010-07-22 Ongoing
KGN MINING PRIVATE LIMITED U14292MH2010PTC205668 Director 2010-07-20 Ongoing
KGN PROTEINS LIMITED U15400MH2010PLC206181 Additional Director - 2011-01-14
KGN TEXTILES PRIVATE LIMITED U17120MH2010PTC205570 Director 2010-07-18 Ongoing
KGN FERTILIZERS PRIVATE LIMITED U24100MH2010PTC206101 Director 2010-07-29 Ongoing
SAILANI AGRO-TECH INDUSTRIES LIMITED U24299GJ1993PLC020874 Director 1993-12-17 Ongoing
KGN METALS PRIVATE LIMITED U28133MH2010PTC206163 Director 2010-07-31 Ongoing
KGN POWER PRIVATE LIMITED U40105MH2010PTC205791 Director 2010-07-21 Ongoing
KGN ENERGY PRIVATE LIMITED U40107MH2010PTC205790 Director 2010-07-21 Ongoing
KGN PROJECTS LIMITED U45202MH2010PLC201328 Director 2010-03-26 Ongoing
KGN HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC205530 Director 2010-07-16 Ongoing
KGN SHIPPING PRIVATE LIMITED U61100MH2010PTC205527 Director 2010-07-16 Ongoing
KGN AIRWAYS PRIVATE LIMITED U62100MH2010PTC205478 Director 2010-07-15 Ongoing
KGN PORT PRIVATE LIMITED U63032MH2010PTC206360 Director 2010-08-09 Ongoing
SANA FINSTOCK PRIVATE LIMITED U65910GJ1996PTC029641 Director - 2008-01-02
INFRANSIC FINSTOCK PRIVATE LIMITED U65910GJ1998PTC034351 Director - 2008-01-02
GALE FINLEASE PRIVATE LIMITED U65910GJ1998PTC034357 Director - 2008-01-02
SANHEDRIN FINANCE PRIVATE LIMITED U65910GJ1998PTC034358 Director - 2008-01-02
KERNEL FINLEASE PRIVATE LIMITED U65910GJ1998PTC034359 Director - 2008-01-02
KGN HOLDINGS PRIVATE LIMITED U65910MH1997PTC223063 Director 1997-01-08 Ongoing
KGN CAPITAL LIMITED U65999MH2013PLC240904 Director 2013-03-13 Ongoing
LAVISH INVESTMENT PVT LTD U67120GJ1998PTC034354 Director - 2008-01-02
KGN FOUNDATION U73100GJ1999NPL036734 Director 1999-10-15 Ongoing
KGN INSTITUTE OF MANAGEMENT U80904MH2013NPL242838 Director 2013-05-03 Ongoing
KGN COMMUNICATIONS LIMITED U92490MH1996PLC218741 Director 2002-10-01 Ongoing
Other Directorships of MANSUR MOHAMMADBHAI MANSURI
Company Name CIN Designation Appointment Date Cessation
SANA FINSTOCK PRIVATE LIMITED U65910GJ1996PTC029641 Director 2008-07-01 Ongoing
INFRANSIC FINSTOCK PRIVATE LIMITED U65910GJ1998PTC034351 Director 2008-07-01 Ongoing
GALE FINLEASE PRIVATE LIMITED U65910GJ1998PTC034357 Director 2008-07-01 Ongoing
SANHEDRIN FINANCE PRIVATE LIMITED U65910GJ1998PTC034358 Director 2008-07-01 Ongoing
KERNEL FINLEASE PRIVATE LIMITED U65910GJ1998PTC034359 Director 2008-07-01 Ongoing
LAVISH INVESTMENT PVT LTD U67120GJ1998PTC034354 Director 2008-07-01 Ongoing
MASHHADI SECURITIES BROKERS PRIVATE LIMITED U67120GJ2009PTC057478 Director 2009-07-07 Ongoing

CIN Company Name Company Address
U65910GJ1998PTC034357 GALE FINLEASE PRIVATE LIMITED B/3/11/MODERN FLATSNR NID P T COLLEGE PALDI , AHMEDABAD, Gujarat, India - 380007
U65910GJ1998PTC034358 SANHEDRIN FINANCE PRIVATE LIMITED B/3/11/MODERN FLATSNR NID P T COLLGE ROAD PALDI , AHMEDABAD, Gujarat, India - 380007
U51109GJ2007PTC052219 R J TRADELINK PRIVATE LIMTED B-1-6-7, THE MODERN FLAT, B/H NID PT COLLEGE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
U52190GJ2019PTC110446 FONEHUB PRIVATE LIMITED Flat No. A/102, Kalp River View Opp.Pushkar-3 Apartment,P.T.College Road , PALDI, AHMEDABAD, Gujarat, India - 380007
U36940GJ2008PTC053122 ASHARA CRICK ACADEMY PRIVATE LIMITED 11-J RANG SAGAR FLATS, P T COLLEGE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
ACI-5243 IGNIA FOODS LLP 3/8, Vitrag Co-Operative Housing Society,P T College Road , Narayan nagar Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007
U15490GJ2022PTC132727 VILASA AMBROSIA PRIVATE LIMITED 15, KEDDARNATH CO OP H SOC LTD,P T COLLEGE RD,B/H PARESH APPARTMENT,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India
U47591GJ2020PTC116227 OBEGI HOME PRIVATE LIMITED 203,BLOCK-F,SAGAR FLAT,MALLINATH PARK,NR RANG SAGAR FLAT,P.T.COLLEGE ROAD,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India
U67120GJ2012PTC071546 SILVERSTAR SHARE BROKING PRIVATE LIMITED 3, HARSHADBHAVANI SOCIETY,P T COLLEGE ROAD VASNA , AHMEDABAD, Gujarat, India - 380007
U74210GJ2019PTC109709 SPAN CONSULTING ENGINEERS PRIVATE LIMITED C/218 ALOK FLAT, P T COLLEGE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
ACS-9218 ULTERIOR EXPANSION BUSINESS CONSULTANTS LLP 13/J RangSagar Flats,P. T. College Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007
U51909GJ2002PTC041032 NIKOM NETLINK PRIVATE LIMITED D/5, Delite Flats, P.T. College Road, Narayannagar, Paldi , Ahmedabad, Gujarat, India - 380007
U65910GJ1992PTC017693 MAHEDHAR INVESTMENT PRIVATE LIMITED 5/A NIPAM KING SOCIETY P T COLLEGE ROAD PALDI , AHMEDABAD, Gujarat, India - 380007
U21010GJ1999PLC035329 PINNACLE PAPERS LIMITED 17 MENA GURJARI SOCIETYNR P T COLLEGE NARAYAN NAGAR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007
U45201GJ2011PTC063708 MAHAKAYA REALITY PRIVATE LIMITED 12/A SUVIDHINATH BUNGLOWS, NEAR KOMAL ENCLAVE P T COLLEGE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
U50500GJ2009PTC057149 PLEXO LUBRICANTS PRIVATE LIMITED 15, AMIT SOCIEY, B/H ANSH PETROL PUMP, P T COLLEGE ROAD, , AHMEDABAD, Gujarat, India - 380007
U74140GJ2011PTC065557 KASH DISTRIBUTIONS PRIVATE LIMITED 12/A SUVIDHINATH BUNGLOWS, NEAR KOMAL ENCLAVE P T COLLEGE ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
U40109GJ2012PTC072523 JINESHWAR POWER PRIVATE LIMITED 303/304, PUSHKAR-III, WING-B, 4TH FLOOR P. T COLLEGE ROAD, , AHMEDABAD, Gujarat, India - 380007
U74999GJ2016PTC093162 AMDAVAD FILMS PRIVATE LIMITED FLAT NO C/303 KALP RIVER VIEW OPP PUSHKAR- 3 APPARTMENT, P.T. COLLEGE PALDI , AHMEDABAD, Gujarat, India - 380007
ACL-2030 YUMA VENTURES LLP SURVEY NO. 311/P, PLOT NO. 10/2/3/4, TP-6,B-401 SAI STATUS, TAGORE RESIDENCY, PT COLLAGE ROAD, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007
U51909GJ2022OPC135766 HOMMETOWN REALTY (OPC) PRIVATE LIMITED 12, AMIT SOCIETY, B/H, INDIAN BANK NEAR P.T. COLLEGE PALDI, VTC , AHMEDABAD, Gujarat, India - 380007
AAN-4885 ADBHUT LAB LLP B/3,3RD FLOOR, RUBY APARTMENT, PRABHU PARK SOCIETY OPP. ANANDASHRAM, N.I.D, PALDI AHMEDABAD, Gujarat, India - 380007
U17200GJ2012PTC072097 ADBHUT TEXTILE PRIVATE LIMITED B/3,3RD FLOOR, RUBY APARTMENT,PRABHU PARK SOCIETY, OPP. ANANDASHRAM, N.I.D, PALDI, , AHMEDABAD, Gujarat, India - 380007
U74910GJ2004PTC043981 SALAMATI SECURITY AND PERSONNEL FORCE PRIVATE LIMITED 301, SILVER OAK, NR. MAHALAXMI CROSS ROAD, PALDI, AHMEDABAD Ahmedabad GJ 380007 IN
U74990GJ2018OPC104869 FINIMALL ADVISORY SERVICE (OPC) PRIVATE LIMITED 602,SHREYA FLAT ,JAIN NAGAR, NEW SHARDA MANDIR ROAD ,PALDI AHMEDABAD Ahmedabad GJ 380007 IN
U74910GJ2015PTC084489 FORRET INDIA PRIVATE LIMITED A-1301/1302, SIVANTA -1, NR. KOTHAWALA FLAT, ASHRAM ROAD, Paldi (Ahmedabad) Ahmadabad City Ahmedabad GJ 380007 IN
U74990GJ1996PTC029526 SHREE CHITRA INTERIORS PRIVATE LIMITED 7 PAVAPURI SOCNARAYAN NAGAR ROAD PALDI AHMEDABAD GJ 380007 IN
AAK-8080 NH HOLIDAYS LLP T-9, YOGIJI APPARTMENT BRAHMKSHATRIYA SOCIETY, NID ROAD, PALDI AHMEDABAD, Gujarat, India - 380007
U72900GJ2020PTC116750 PETERSON TECHNOLOGY PARTNERS (INDIA) PRIVATE LIMITED B/3, Nilparna Society, Nr Vikasgruh Road Paldi , Ahmedabad, Gujarat, India - 380007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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