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SAGAR ENTERPRISES PRIVATE LIMITED




Sagar Enterprises Private Limited is a Private incorporated on 25 March 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Sagar Enterprises Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sagar Enterprises Private Limited are Amit Kirti Thakkar, Ambar Maheshwari, .

Sagar Enterprises Private Limited's Corporate Identification Number is (CIN) U74899DL1980PTC010304 and its registration number is 10304.Its Email address is amit.thakkar@indiabulls.com and its registered address is M-62 & 63, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN , - , .

Current status of Sagar Enterprises Private Limited is - Active.

Company Details

CIN

U74899DL1980PTC010304

Company Name

SAGAR ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

10304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 1980

Age of Company

40 years, 8 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: amit.thakkar@indiabulls.com

Website: Click here to add.

Address:

M-62 & 63, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

07420249

AMIT KIRTI THAKKAR

Additional Director

01 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEIL MAXINFRA PRIVATE LIMITED

Additional Director

25 September 2020

ERIDANI INFRASTRUCTURE PRIVATE LIMITED

Additional Director

13 February 2020

MORGAN HABITAT PRIVATE LIMITED

Additional Director

16 January 2020

EVINOS BUILDERS LIMITED

Additional Director

12 July 2019

FOUNDACRES BUILDWELL PRIVATE LIMITED

Additional Director

22 November 2019

EKANTH BUILDWELL PRIVATE LIMITED

Director

27 May 2019

AUROKIRAN CAPITAL INVESTMENT ADVISORSPRIVATE LIMITED

Additional Director

16 January 2020

PRIMETIME REALTORS PRIVATE LIMITED

Additional Director

31 January 2020

ASLEEK BUILDWELL PRIVATE LIMITED

Director

18 December 2019

OZONE SMARTCITY DEVELOPERS PRIVATELIMITED

Additional Director

19 December 2019

HMS REAL ESTATE PRIVATE LIMITED

Director

07 February 2018

RAMA SOFTECH PRIVATE LIMITED

Additional Director

01 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08560996

AMBAR MAHESHWARI

Additional Director

07 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRIMETIME REALTORS PRIVATE LIMITED

Additional Director

21 May 2020

ASLEEK BUILDWELL PRIVATE LIMITED

Director

18 December 2019

MORGAN HABITAT PRIVATE LIMITED

Additional Director

16 January 2020

RAMA SOFTECH PRIVATE LIMITED

Additional Director

07 October 2019

NEIL MAXINFRA PRIVATE LIMITED

Additional Director

25 September 2020

FOUNDACRES BUILDWELL PRIVATE LIMITED

Additional Director

22 November 2019

EKANTH BUILDWELL PRIVATE LIMITED

Wholetime Director

20 September 2019

HMS REAL ESTATE PRIVATE LIMITED

Additional Director

16 October 2019

INDIABULLS ASSET MANAGEMENT COMPANYLIMITED.

Wholetime Director

17 July 2020

EVINOS BUILDERS LIMITED

Additional Director

30 September 2019

ERIDANI INFRASTRUCTURE PRIVATE LIMITED

Additional Director

13 February 2020

OZONE SMARTCITY DEVELOPERS PRIVATELIMITED

Additional Director

19 December 2019

AUROKIRAN CAPITAL INVESTMENT ADVISORSPRIVATE LIMITED

Additional Director

16 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2007PLC169356
PLATANE INFRASTRUCTURE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U45400DL2008PLC172626
VONNIE REAL ESTATE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U45400DL2008PLC172632
SERIDA INFRASTRUCTURE LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U74899DL1980PTC010304
SAGAR ENTERPRISES PRIVATE LIMITED M-62 & 63, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
U40300DL2007PLC169092
SENTIA DEVELOPERS LIMITED M-62 & 63, First Floor, Connaught Place New Delhi New Delhi DL 110001 IN
U45200DL2008PLC172643
ASHKIT CONSTRUCTIONS LIMITED M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN
U70109DL2011PTC218605
CALLEIS BUILDERS PRIVATE LIMITED M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN
U70109DL2011PTC218665
CALLEIS BUILDTECH PRIVATE LIMITED M-62 & 63, First Floor Connaught Place New Delhi New Delhi DL 110001 IN
U67120DL2002PTC117123
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10485890

2014-03-26

-

2017-03-10

Immovable property or any interest therein

500,000,000

ORIENTAL BANK OF COMMERCE

100275624

2019-07-17

-

-

Immovable property or any interest therein; Book debts; As per attached document(s)

4,098,410,231

BEACON TRUSTEESHIP LIMITED

100097966

2017-05-09

2017-05-29

2018-10-26

Immovable property or any interest therein; Movable property (not being pledge); As per attached RM dated 29.05.2017

4,500,000,000

INDIABULLS HOUSING FINANCE LIMITED

100193078

2018-03-12

2019-05-27

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per attached DOH & D&A dated 27.05.2019

3,000,000,000

INDIABULLS HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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