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  • Complaints
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SAGACIOUS INSURANCE BROKERS LIMITED.

CIN: U65991DL2007PLC167935 As on: 2026-07-13

SAGACIOUS INSURANCE BROKERS LIMITED. (CIN: U65991DL2007PLC167935) is a Public company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 560000.00.

SAGACIOUS INSURANCE BROKERS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAGACIOUS INSURANCE BROKERS 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 SAGACIOUS INSURANCE BROKERS LIMITED. are SUMI SARIN, RAHUL DUA, and RAM SWARUP DUA.

SAGACIOUS INSURANCE BROKERS LIMITED.'s Corporate Identification Number (CIN) is U65991DL2007PLC167935 and its registration number is 167935. Users may contact SAGACIOUS INSURANCE BROKERS LIMITED. on its Email address - [email protected]. Registered address of SAGACIOUS INSURANCE BROKERS LIMITED. is BLOCK - N, HOUSE NO. - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014.

Current status of SAGACIOUS INSURANCE BROKERS 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 INSURANCE BROKERS . 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 INSURANCE BROKERS . 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 INSURANCE BROKERS .
DIN Director Name Designation Appointment Date
01374449 SUMI SARIN Director 2007-09-10
00639446 RAHUL DUA Director 2007-09-10
00639470 RAM SWARUP DUA Director 2007-09-10
Past Directors & Key Managerial Personnel of SAGACIOUS INSURANCE BROKERS .
DIN Director Name Designation Appointment Date Cessation
01258078 SUNIL SARIN Director - 2009-12-31
Other Directorships of SUMI SARIN
Company Name CIN Designation Appointment Date Cessation
LOTO IMPEX PRIVATE LIMITED U51109DL1991PTC045047 Director 1998-08-30 Ongoing
SMS MERCANTILE PRIVATE LIMITED U74899DL1986PTC024257 Director 1998-03-30 Ongoing
FIVE C TOUR AND TRAVELS PRIVATE LIMITED U74999DL2000PTC104054 Director - 2019-02-08
Other Directorships of RAHUL DUA
Company Name CIN Designation Appointment Date Cessation
S R D Estates LLP ACA-9348 Designated Partner 2023-05-03 Ongoing
CHARISMA APPARELS IMPEX PRIVATE LIMITED U51494DL2007PTC164669 Director - 2024-03-15
S R D ESTATES PRIVATE LIMITED U70109DL2006PTC154337 Director 2006-09-26 Ongoing
Other Directorships of RAM SWARUP DUA
Company Name CIN Designation Appointment Date Cessation
Vinavya Estates LLP ACA-9367 Designated Partner 2023-05-03 Ongoing
VINAVYA ESTATES PRIVATE LIMITED U45200DL2006PTC154410 Director 2006-09-27 Ongoing
CHARISMA APPARELS IMPEX PRIVATE LIMITED U51494DL2007PTC164669 Additional Director - 2019-09-30
CHARISMA APPARELS IMPEX PRIVATE LIMITED U51494DL2007PTC164669 Director 2019-09-30 Ongoing
CHARISMA APPARELS IMPEX PRIVATE LIMITED U51494DL2007PTC164669 Director - 2008-01-10
NEHA CARRIERS PRIVATE LIMITED U63011DL2006PTC148327 Director - 2010-12-31
Other Directorships of SUNIL SARIN
Company Name CIN Designation Appointment Date Cessation
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-11-09
LOTO IMPEX PRIVATE LIMITED U51109DL1991PTC045047 Director 1991-07-22 Ongoing
A&A MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC159273 Director 2007-02-14 Ongoing
SMS MERCANTILE PRIVATE LIMITED U74899DL1986PTC024257 Director 1992-01-03 Ongoing

CIN Company Name Company Address
U74140DL2007PTC159273 A&A MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED BLOCK - N, HOUSE NO - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
U74999DL2016PTC307171 FORTUNE SYNERGY PRIVATE LIMITED N-23 B, SECOND FLOOR, JANGPURA EXTENSION ,NEW DELHI , NEW DELHI, Delhi, India - 110014
U24100DL2007PTC163752 ESSEH CHEM PRIVATE LIMITED I - 4, SECOND FLOOR, JANGPURA EXTN. (JANGPURA - B) , NEW DELHI, Delhi, India - 110014
U70102DL2013PTC249047 KRB PROJECTS PRIVATE LIMITED FLAT NO 2A, 1st FLOOR 8-B MATHURA ROAD, JANGPURA-B , NEW DELHI, Delhi, India - 110014
ABB-2073 RA INFRAVILLAGE LLP N-5/A SECOND FLOOR,JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014
U85300DL2022NPL396958 RISE AND GROW FOUNDATION H No B-15 Second Floor,jangpura,New Delhi,South Delhi,Delhi,110014-India
U74899DL1986PTC024257 SMS MERCANTILE PRIVATE LIMITED N-8/B, JANGPURA EXTN, , NEW DELHI, Delhi, India - 110014
U51909DL2013PTC253140 KHN TECHNOLOGIES PRIVATE LIMITED N-5B, GROUND FLOOR JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
U74999DL2017PTC310177 KALAWATI BEAUTY PRIVATE LIMITED Q-16-B SECOND FLOOR JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
U85100DL2010PTC211379 BLUE WELLNESS PRIVATE LIMITED Q 16 B Second Floor Jangpura Extn , New Delhi, Delhi, India - 110014
U74140DL2011PTC214726 RADIANT BRAND COM PRIVATE LIMITED 8, K Block, Commercial Complex IInd Floor, Jangpura Extn , New Delhi, Delhi, India - 110014
U93010DL2018NPL336762 FOODSHAALA FOUNDATION FLAT NO. 8/37, DSF, FIRST FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
U74140DL2005PTC132785 RK HOST SERVICES PRIVATE LIMITED N-23 B, First Floor (Room No.-102) JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
U45201DL1993PTC054855 NEW INDIA CITY DEVELOPERS PRIVATE LIMITED B-44, 2ND FLOOR, JANGPURA-B N DELHI-14 , NEW DELHI, Delhi, India - 110014
ABA-9226 PLR COMMUNICATIONS LLP Suite No.1B, Plot No. 8-B, ground floor,Right Side Mathura road,New Delhi,South Delhi,Delhi,India-110014
U70109DL2012PTC237893 SNOW WHITE PROJECTS PRIVATE LIMITED 2/8B SECOND FLOOR BARSATI JANG PURA-A NEW DELHI , NEW DELHI, Delhi, India - 110014
ACQ-8343 MEDYKURE SYNAPTIX PHARMACY LLP SHOP NO-8-IN, H NO-1 G/F,,BIRBAL ROAD, JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014
U01400DL1995PTC067646 FASAL AGRIFIN PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U30007DL1998PTC092079 BRAVO COMPAQ SYSTEMS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U51103DL1991PTC046013 CITRON TRADERS PRIVATE LIMITED B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U51219DL1993PTC054376 PARAGON OVERSEAS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U70109DL2008PTC174976 VEDIC ESTATES PRIVATE LIMITED B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U67120DL1992PTC048827 BLUE CHIP PORTFOLIOS PVT. LTD. B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U67120DL1995PTC069067 VG INVESTMENTS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U72501DL1991PTC045985 EPSON SYSTEMS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U72501DL1991PTC045988 UTILITY SYSTEMS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U70101DL1995PTC071209 VIKHYAT PROPERTIES PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U74220DL1991PTC046019 NOVELTY CONSULTANTS PRIVATE LIMITED B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U74900DL1996PTC078390 PALLASH PORTFOLIOS PRIVATE LIMITED B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014

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

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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

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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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