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SAGUN FINCAP PRIVATE LIMITED




Sagun Fincap Private Limited is a Private incorporated on 07 August 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sagun Fincap Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sagun Fincap Private Limited are Neelam Toshniwal and Gauri Shanker Toshniwal.

Sagun Fincap Private Limited's Corporate Identification Number is (CIN) U65999MH2019PTC329047 and its registration number is 329047.Its Email address is [email protected] and its registered address is 308, 3RD FLOOR, SHARDA SADAN, 11 S A BRELVI STREET, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Sagun Fincap Private Limited is - Active.

Company Details

CIN

U65999MH2019PTC329047

Company Name

SAGUN FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

329047

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2019

Age of Company

4 years, 8 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

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

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SAGUN FINCAP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

308, 3RD FLOOR, SHARDA SADAN, 11 S A BRELVI STREET, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00091747

NEELAM TOSHNIWAL

Director

12 March 2020

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Other Companies Associated with

Company Designation Appointment Date

NOVEL BUSINESS MACHINES AND SYSTEMPRIVATE LIMITED

Director

12 June 2009

SAGUN VENTURES PRIVATE LIMITED

Director

01 June 2021

STAR FINCAP PRIVATE LIMITED

Director

01 August 2009

DEAR SHARES PRIVATE LIMITED

Director

14 September 2021

ASTHAPATH ESTATES PRIVATE LIMITED

Director

25 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01038825

GAURI SHANKER TOSHNIWAL

Director

12 March 2020

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Other Companies Associated with

Company Designation Appointment Date

NOVEL BUSINESS MACHINES AND SYSTEMPRIVATE LIMITED

Director

12 June 2009

STAR FINCAP PRIVATE LIMITED

Director

04 May 2007

ASTHAPATH ESTATES PRIVATE LIMITED

Director

25 May 2010

APEX EDUCOMP PRIVATE LIMITED

Director

19 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

No charges found

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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