Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAGAR FOREX LIMITED
CIN: U65999PB1998PLC022001 As on: 2026-07-13
SAGAR FOREX LIMITED (CIN: U65999PB1998PLC022001) is a Public company incorporated on 01 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 8644000.00.
SAGAR FOREX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGAR FOREX LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAGAR FOREX LIMITED are SEEMA AGGARWAL, VIDYA SAGAR AGGARWAL, and SMRITI GUPTA.
SAGAR FOREX LIMITED's Corporate Identification Number (CIN) is U65999PB1998PLC022001 and its registration number is 22001. Users may contact SAGAR FOREX LIMITED on its Email address - [email protected]. Registered address of SAGAR FOREX LIMITED is PRIME TOWER 28 GT ROAD , JALANDHAR, Punjab, India - 144001.
Current status of SAGAR FOREX LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAGAR FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAGAR FOREX
Purchase full report of SAGAR FOREX
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 SAGAR FOREX 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 SAGAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00878344 | SEEMA AGGARWAL | Director | 1998-12-01 |
| 01229130 | VIDYA SAGAR AGGARWAL | Managing Director | 1998-12-01 |
| 09797142 | SMRITI GUPTA | Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of SAGAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02403120 | RAMAN KUMAR | Director | - | 2022-11-15 |
Other Directorships of SEEMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIDYA SAGAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SMRITI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U45200PB2012PLC036909 | GLORIOUS ALLIED INFRASTRUCTURE INDIA LIMITED | 501, Arora Prime Tower G.T Road , Jalandhar, Punjab, India - 144001 |
| U63040PB2008PTC032459 | KAUR & CO. IMMIGRATION PRIVATE LIMITED | 105 FIRST FLOOR, ARORA PRIME TOWER G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U70109PB2011PTC035299 | PARAMOUNT TRADE VENTURES PRIVATE LIMITED | ARORA PRIME TOWER 5TH FLOOR G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U22219PB2006PTC030700 | FIRST IMMIGRATION PUBLISHERS PRIVATE LIM ITED | 6TH FLOOR PRIME TOWER, G.T. ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U00082PB2005PTC029418 | LONDON PROPERTY CONSULTANTS PRIVATE LIMITED | 5TH FLOOR, ARORA PRIME TOWER 28 G.T.ROAD , JALANDHAR., Punjab, India - 144001 |
| U55100PB2013PTC037050 | ARORA PRIME HOTELIERS PRIVATE LIMITED | ARORA PRIME TOWER, 501, 5TH FLOOR, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2020PTC051657 | STUDY PLUS VISA AND EDUCATION CONSULTANTS PRIVATE LIMITED | OFFICE NO. 102, PROPERTY NO. 28 ARORA PRIME TOWER, POLICE LINE ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033669 | STUDY PLUS CONSULTANTS & EDUCATION SERVICES PRIVATE LIMITED | OFFICE NO. 102, PORTION OF PROPERTY NO. 28, ARORA PRIME TOWER, POLICE LINE ROAD, , JALANDHAR, Punjab, India - 144001 |
| U80900PB2022PTC055732 | RAB AVIATION PRIVATE LIMITED | 28 FIRST FLOOR ARORA PRIME TOWER,JALANDHAR,Jalandhar,Punjab,144001-India |
| U52399PB2009PLC033228 | NAVYUG MULTITRADE MARKETING LIMITED | BASEMENT LOTUS TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2003PTC025761 | LONDON IMMIGRATION ADVICE AND APPEAL SERVICES PRIVATE LIMITED | 5TH FLOORPRIME TOWER 28 G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2017PTC047494 | DRONEPIC AUTOMATION PRIVATE LIMITED | 2nd FLOOR SAFFRON TOWER GT ROAD PARAGPUR , JALANDHAR, Punjab, India - 144001 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U18209PB2020PTC051743 | SAFFAMY TECHMART INDIA PRIVATE LIMITED | 2ND FLOOR, SAFFRON TOWER GT ROAD, PARAGPUR, GPO , JALANDHAR, Punjab, India - 144001 |
| U18101PB2016PTC040051 | CARVEDFROM CLOTHING PRIVATE LIMITED | 4th FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| U68200PB2020PLC051730 | SAFFRON INFRAPROJECTS INDIA LIMITED | 1ST FLOOR, SAFFRON TOWER GT ROAD, PARAGPUR, GPO, , JALANDHAR, Punjab, India - 144001 |
| U74900PB2016PTC040078 | PHYSIQUE GLOBAL HEALTH CARE PRIVATE LIMITED | 4TH FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U80302PB2001PTC024426 | AMCAN IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | # 28PRIME COMPLEX 3RD FLOOR G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U51909PB2008PTC031748 | NAVYUG MULTITRADE PRIVATE LIMITED | SHOP NO. 1,2,3, BASEMENT, LOTUS TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U65921PB1958PLC002256 | PUNJAB KASHMIR FINANCE LIMITED | BALBIR TOWER NAAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U29211PB1968PTC002794 | RELIABLE AGRO ENGGSERVICES PVT LTD | THIRD FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U45400PB2018PTC048193 | LIVELY DREAM13 HOSPITALITY PRIVATE LIMITED | C/O MANMOHAN SINGH, 2ND FLOOR SAFFRON TOWER, GT ROAD, PARAGPUR, GPO , JALANDHAR, Punjab, India - 144001 |
| U65921PB1994PLC014314 | PKF FINANCE LIMITED | FIRST FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U74900PB2012PTC036710 | VIRGIN IMMIGRATION STUDENT ADVISOR OFFIC PRIVATE LIMITED | 2nd FLOOR, BALBIR TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90167325 | 2005-06-11 | - | 2021-11-26 | 2,200,000.00 | LORD KRISHAN BANK |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.