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
SAGITTARIUS SECURITIES AND FINANCE LIMITED
CIN: U67110MP1995PLC008912
SAGITTARIUS SECURITIES AND FINANCE LIMITED (CIN: U67110MP1995PLC008912) is a Public company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 31012500.00.
SAGITTARIUS SECURITIES AND FINANCE 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.SAGITTARIUS SECURITIES AND FINANCE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SAGITTARIUS SECURITIES AND FINANCE LIMITED are ASHISH CHOUDHARI, RAJESH KUMAR SHRIVASTAVA, and MADHU SHRIVASTAVA.
SAGITTARIUS SECURITIES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U67110MP1995PLC008912 and its registration number is 8912. Users may contact SAGITTARIUS SECURITIES AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SAGITTARIUS SECURITIES AND FINANCE LIMITED is 54, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of SAGITTARIUS SECURITIES AND FINANCE 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
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Previous CINs
ZaubaCorp's company report for SAGITTARIUS SECURITIES AND FINANCE 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.
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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 SAGITTARIUS SECURITIES AND FINANCE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAGITTARIUS SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08429777 | ASHISH CHOUDHARI | Director | 2019-09-30 |
| 00258486 | RAJESH KUMAR SHRIVASTAVA | Director | 1995-01-03 |
| 03640669 | MADHU SHRIVASTAVA | Director | 1998-08-16 |
Past Directors & Key Managerial Personnel of SAGITTARIUS SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08429777 | ASHISH CHOUDHARI | Additional Director | - | 2019-09-30 |
| 01911139 | NARENDRA PARETA | Director | - | 2019-04-23 |
Other Directorships of ASHISH CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGOON MERCANDISE PRIVATE LIMITED | U51900MH1996PTC102903 | Director | - | 2008-02-02 |
| HULOG TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED | U63030MH2018PTC316686 | Director | 2023-04-04 | Ongoing |
| FREQUENT STOCK AND SHARES PRIVATE LIMITED | U67120MP1994PTC008589 | Director | - | 2018-03-20 |
Other Directorships of NARENDRA PARETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIKA FINANCE LTD | L67120RJ1995PLC009694 | Director | 2006-01-01 | Ongoing |
| SAHYOG FINLEASE PRIVATE LIMITED | U65921MP1997PTC012074 | Director | - | 2020-09-20 |
| J.R.CREDIT PVTLTD | U67120MP1995PTC009552 | Director | - | 2013-11-22 |
| KHALSA FINVEST PRIVATE LIMITED | U70101MP1997PTC011656 | Director | - | 2011-02-18 |
Other Directorships of MADHU SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HULOG TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED | U63030MH2018PTC316686 | Director | 2023-04-04 | Ongoing |
| HULOG TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED | U63030MH2018PTC316686 | Director | - | 2021-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2010PTC024190 | SAND & STONE RESIDENCY PRIVATE LIMITED | 16, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC044977 | DISAMBI ELECTRONICS TECHNOLOGY PRIVATE LIMITED | 26, 4th Floor, Dawa Bazar R N T Marg , Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC012828 | ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED | 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PLC018908 | GARGI LUBRICANTS LIMITED | 57-58, 4th FLOOR, DAWA BAZAR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U52311MP2011PTC026276 | SUPER MEDI SURGICAL PRIVATE LIMITED | SHOP NO. 65, 4TH FLOOR, DAWA BAZAR, 13-14 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048940 | NEWZERA TECH LABS PRIVATE LIMITED | 30- Third Floor, Dawa Bazar, 14 R N T Marg, Dawa Bazzar Chhawani, , INDORE, Madhya Pradesh, India - 452001 |
| U47721MP2023PTC065262 | BAEL REMEDIES PRIVATE LIMITED | III FLOOR 22-23 DAWA BAZAR,R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2026PTC084436 | FUNCTIONAL DOSE PRIVATE LIMITED | SHOP NO 132, GROUND FLOOR,R.N.T.MARG DAWA BAZAR,Indore,Indore,Madhya Pradesh,452001-India |
| U82920MP2025PTC077757 | BAIZE BIOCARE PRIVATE LIMITED | 158 III Floor 13-14,R.N.T. Marg Dawa-Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1994PTC008589 | FREQUENT STOCK AND SHARES PRIVATE LIMITED | 54, DAWA BAZAR 4th 4 R.N.T MAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2010PTC023104 | GIRIRAJ INFORMATION SYSTEM PRIVATE LIMITED | 48, II FLOOR, DAWA BAZAR, 3-14, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2006PTC018852 | NATURAL OIL FIELD PRIVATE LIMITED | 57-58, DAWA BAZAR, IVth FLOOR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC024046 | TRILOKESH PHARMA PRIVATE LIMITED | 277, DAWA BAZAR,1ST FLOOR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2009PTC022631 | FEDERAL BIOSCIENCE AND RESEARCH PRIVATE LIMITED | 2ND FLOOR , DAWA BAZAR, 12-13 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP2005PTC018154 | LOHIYA DRUGS PRIVATE LIMITED | 298 1ST FLOOR DAWA BAZAR 13-14 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2008PTC021379 | HONEST EARNING LIFE PLAN MARKETING PRIVATE LIMITED | 31, 3rd FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2006PTC028803 | SURSADHANA MERCHANTS PVT LTD | 108, 3rd Floor, Dawa Bazar 13-14, R. N. T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC029767 | ADP IT RESCUER PRIVATE LIMITED | 114, 3rd FLOOR DAWA BAZAR 13-14 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U92490MP2017PTC042945 | PURI MUSIC PRIVATE LIMITED | OFFICE NO 17, 4TH FLOOR DAWA BAZAAR R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC023908 | MAX BIOMEDIX INDIA PRIVATE LIMITED | 64, 2ND FLOOR, DAWA BAZAR 13 - 14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC058897 | PHARMIFIC PHARMACEUTICAL PRIVATE LIMITED | S.NO. 65, -III FLOOR DAWA BAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2012PTC028649 | OJAS HUMAN SCIENCES INDIA PRIVATE LIMITED | 29, Shanti Market ,II Floor, Dawa Bazar 13-14, R.N.T. Marg , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2009PTC022245 | GLEN REMEDIES PRIVATE LIMITED | 1st Floor, 14, Medicine Chamber R.N.T. Marg, Behind Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U01122MP2008PTC020808 | NATURAL AGROTECH PRIVATE LIMITED | 92 - A, Dawa Bazar, IIIrd Floor 14-15 R .N .T Marg , Indore, Madhya Pradesh, India - 452001 |
| U40106MP2018PTC046328 | MNRE SOLAR POWER PRIVATE LIMITED | Shop No. 18, 3 Floor, Dawa Bazar 13-14, R.N.T. Marg , INDORE, Madhya Pradesh, India - 452001 |
| U60230MP2008PTC020454 | SETH SONS LOGISTICS PRIVATE LIMITED | 1st Floor, 14, Medicine Chamber R.N.T. Marg, Behind Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.