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
SAGUN FINANCE ASSOCIATION
CIN: U65999UP2017NPL089253 As on: 2026-07-13
SAGUN FINANCE ASSOCIATION (CIN: U65999UP2017NPL089253) is a Private company incorporated on 18 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAGUN FINANCE ASSOCIATION'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 SAGUN FINANCE ASSOCIATION are ANKIT KUMAR, and TARUN SINGH.
SAGUN FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65999UP2017NPL089253 and its registration number is 89253. Users may contact SAGUN FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of SAGUN FINANCE ASSOCIATION is SUPER MARKET IN FRONT OF GREAT VALUE MALL PAC-38 , ALIGARH, Uttar Pradesh, India - 202001.
Current status of SAGUN FINANCE ASSOCIATION 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
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Previous CINs
ZaubaCorp's company report for SAGUN FINANCE ASSOCIATION 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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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 SAGUN FINANCE ASSOCIATION
Purchase full report of SAGUN FINANCE ASSOCIATION
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 SAGUN FINANCE ASSOCIATION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAGUN FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07688175 | ANKIT KUMAR | Director | 2017-01-18 |
| 08287507 | TARUN SINGH | Additional Director | 2018-11-27 |
Past Directors & Key Managerial Personnel of SAGUN FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07688205 | JITENDRA PAL SINGH | Director | - | 2018-11-28 |
Other Directorships of ANKIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2020PTC127787 | SAGUNPE PRIVATE LIMITED | C/O SRI MUKANDI LAL MUKUND VIHAR SUPER MARKET OPP GREAT VALUE MALL PAC 38 , ALIGARH, Uttar Pradesh, India - 202001 |
| U70200UP2023PTC181303 | STOCKBERRY ADVISORS PRIVATE LIMITED | 2nd Floor, Shop No 215B,Great Mall of Aligarh, Ramghat Road, Near PAC,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACT-6006 | HARKUT GLOBAL EDUCATION BHARAT LLP | Harkut Building in front,38Bn PAC 2nd Gate Ramghat,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ACL-9911 | RAGHUMAYA BIOTECH LLP | IN FRONT OF UNIQ PUBLIC SCHOOL,PRABHAT NAGAR,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U70200UP2026PTC243784 | NEXTGEN SKILLBRIDGE CONSULTING PRIVATE LIMITED | 2/141, In front of Post,Office, Surendra Kumar,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U70102UP2015PTC072366 | KC MANGLAM BUILDMAT PRIVATE LIMITED | IN FRONT OF SHANKAR VIHAR RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15549UP2017PTC092625 | FEEDPRO HATCHERIES & FARMS PRIVATE LIMITED | IN FRONT OF TIGER LOCK G.T. ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| AAX-2272 | DADA ADVISORY SERVICES LLP | Mukund Vihar Colony Gali No 2 Ramghat Road Quarsi Infront Great ValueMall Aligarh, Uttar Pradesh, India - 202001 |
| U70102UP2012PTC048426 | RKS INFRAPROMOTERS PRIVATE LIMITED | 17/144, GANGA BHAWAN IN FRONT OF THANA SASNI GATE, SASNI GATE , ALIGARH, Uttar Pradesh, India - 202001 |
| U70102UP2010PTC040049 | DIVYANSH INFRABUILD PRIVATE LIMITED | B-1 TIGER LOCK APARTMENT IN FRONT OF GRAND MELROSE G.T ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U73100UP2021PTC141818 | IVIRTH PRIVATE LIMITED | 5/91-A Ganga Enclave In Front of Church Banna Devi G.T Road , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2018PTC105470 | JCSA EDUCATION PRIVATE LIMITED | S/o Shri. Jalim Singh In Front of Nagla Man Singh, kunwar nagar, kamalpur road , ALIGARH, Uttar Pradesh, India - 202001 |
| U01110UP2019PTC113219 | GREENAMET HORTICULTURE & FORESTRY SOLUTIONS PRIVATE LIMITED | C/O RAJWATI DEVI, KHATRA NO 89 IN FRONT OF RAJ PLACE,KHAIR BY PASS ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U72300UP2015PTC068095 | RELEVO TECHNOLOGY & INFO SERVICES PRIVATE LIMITED | B-11, RAMSNEHI NAGAR, NEAR CRPF GATE NO.01 INFRONT OF 38 BN PAC, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| ACU-1068 | MERU INFRATECH LLP | C/O DHARMENDRA KUMAR,IN FRONT MAHARANA PRATAP,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U71100UP2026PTC243733 | 31ST VALUCON PRIVATE LIMITED | C/O DHARMENDRA KUMAR IN,FRONT MAHARANAPRATAP GATE,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U72200UP2021PTC152838 | GAUTAM'S INFO SERVICES PRIVATE LIMITED | JODHRAJ SINGH, INF.OF PAC GATE-2 RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| F06578 | AL JAZIRAH ENGINEERS & CONSULTANTS | HOUSE NO 4/38-M NEAR ALIG APARTMENT, SHAMSHAD MARKET , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2017OPC092928 | DERECHO HR (OPC) PRIVATE LIMITED | First Floor, Near 38 Batalian PAC Boundary, Ram Ghat Road, , Aligarh, Uttar Pradesh, India - 202001 |
| U70102UP2010PTC040017 | PARADISE INFRAHEIGHT PRIVATE LIMITED | Shop No. 116 The Great Plaza Market Dubey ka Parao G.T.Road , Aligarh, Uttar Pradesh, India - 202001 |
| U74999UP2018PTC103187 | ALLOCATOR RISE MARKETING PRIVATE LIMITED | OPP.38V, VAHINI PAC B.S.K., HARDWARE KE PASS, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2022PTC174280 | AKASH HERBOPHARMING PRIVATE LIMITED | C/o Jugendra Pal Singh S/o Raghuraj Singh 46 Super Market Dhanpur Mandi , Aligarh, Uttar Pradesh, India - 202001 |
| AAP-4667 | GLAMTONE LIFESTYLE LLP | SHOP NO. 309,310,311,312,313, GREAT SHOPPING MALL, HCL, VIDHYA NAGAR, RAMGHAT ROAD, ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2011PTC043251 | INFINITEFOCUS MULTI MARKETING PRIVATE LIMITED | SHOP NO 302 & 303 THIRD FLOOR, GREAT SHOPPING MALL NEAR LADY FATIMA SCHOOL,RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U70102UP2010PTC041781 | UTKARSH ASSOCIATES INFRATECH PRIVATE LIMITED | FLAT NO. 4, RAM SNEHI VIHAR, OPP. YASH MARKET,NEAR GOKUL BUILDING MATERIAL, NEAR P.A.C. RAM GHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U52399UP2006PTC031627 | R.C.H. MARKETING PRIVATE LIMITED | SEVAK MARKET, BARA BAZAR,ALIGARH-202001 , ALIGARH-202001, Uttar Pradesh, India - 000000 |
| U72900UP2017PTC090878 | VOLUBLE SYSTEMS PRIVATE LIMITED | M.S - 8 AVANTIKA 1 ADA COLONY RAMGHAT ROAD KRISHNAPURAM OUTDOOR AREA- ALIGARH CITY UW IN ALIGARH CITY-ALIGARH , Aligarh, Uttar Pradesh, India - 202001 |
| U24111UP1975PTC004148 | BHARAT SURFACTANTS PVT LTD | 6 KMRAMGHAT ROD OPP PAC ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U65999UP2017PLC097625 | BARSHA NIDHI LIMITED | Shop No. 302/1, Second Floor, Great Plaza Dube Ka Padab, Aligarh, UP – 202001 , ALIGARH, Uttar Pradesh, India - 202001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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