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
SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140MH2006PTC166292 As on: 2026-07-13
SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH2006PTC166292) is a Private company incorporated on 18 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14323000.00.
SAGACIOUS FINANCIAL SERVICES PRIVATE 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.SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED are KALA AGARWAL, MOHANKUMAR KHANNA, and UDIT MOHAN KHANNA.
SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC166292 and its registration number is 166292. Users may contact SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED is 105, 1st Ashok Garden DII Sewri Division Tokersey Jivraj Road Sewri , Mumbai, Maharashtra, India - 400015.
Current status of SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED is - Dissolved under section 59(8).
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 SAGACIOUS FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 SAGACIOUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015576 | KALA AGARWAL | IRP/RP/Liquidator | 2024-06-19 |
| 00609171 | MOHANKUMAR KHANNA | Managing Director | 2006-12-18 |
| 07273259 | UDIT MOHAN KHANNA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SAGACIOUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025780 | SATISH CHANDER GUPTA | Director | - | 2012-11-07 |
| 00591805 | METTUPPALAYAM PATTAYAN SARAVANAN | Director | - | 2007-10-01 |
| 00591805 | METTUPPALAYAM PATTAYAN SARAVANAN | Whole-time director | - | 2011-06-10 |
| 05220927 | SANJAY VIRENDRA SHAH | Additional Director | - | 2012-09-17 |
| 05220927 | SANJAY VIRENDRA SHAH | Director | - | 2018-06-18 |
| 00020066 | BALDEV RAJ GUPTA | Director | - | 2017-12-26 |
| 00277477 | MOHAN SRINIVASAN | Director | - | 2012-02-23 |
| 01440598 | RAVINDER KHANNA | Director | - | 2019-05-25 |
| 07273259 | UDIT MOHAN KHANNA | Additional Director | - | 2018-09-29 |
Other Directorships of SATISH CHANDER GUPTA
Other Directorships of METTUPPALAYAM PATTAYAN SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEK PRESSMACH URC PROJECTS LLP | AAQ-8012 | Designated Partner | 2019-10-14 | Ongoing |
| UNICORP ADVISORS PRIVATE LIMITED | U65923TN2011PTC080614 | Director | 2011-05-12 | Ongoing |
| UNICOPP BIZEX PRIVATE LIMITED | U74900TN2014PTC095078 | Director | 2014-02-18 | Ongoing |
| GREENOCARE ENGINEERING PRIVATE LIMITED | U74900TN2015PTC099992 | Additional Director | - | 2020-12-28 |
| GREENOCARE ENGINEERING PRIVATE LIMITED | U74900TN2015PTC099992 | Director | - | 2021-11-15 |
Other Directorships of SANJAY VIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALA AGARWAL
Other Directorships of BALDEV RAJ GUPTA
Other Directorships of MOHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | L45201TN1997PLC038610 | Additional Director | - | 2018-09-28 |
| CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | L45201TN1997PLC038610 | Director | - | 2020-03-16 |
| MAHANADI COALFIELDS LIMITED | U10102OR1992GOI003038 | Director | - | 2022-07-09 |
| BASIL RESTAURANTS PRIVATE LIMITED | U15119TN2008PTC068972 | Director | 2009-02-18 | Ongoing |
| GOLF LEATHER COMPANY PRIVATE LIMITED | U18209TN1997PTC039216 | Director | 2002-09-04 | Ongoing |
| UNICORP ADVISORS PRIVATE LIMITED | U65923TN2011PTC080614 | Director | 2011-05-12 | Ongoing |
| INTEGRATED INDIAN INNOVATIVE SYSTEMS PRIVATE LIMITED | U72200DL1996PTC075488 | Director | - | 2011-10-26 |
| RELYON SOFTECH LIMITED | U72200KA2000PLC027572 | Director | 2001-09-29 | Ongoing |
| SUJIT FINCON PRIVATE LIMITED | U74140WB2011PTC164387 | Director | 2011-06-30 | Ongoing |
| UNICOPP BIZEX PRIVATE LIMITED | U74900TN2014PTC095078 | Director | 2014-02-18 | Ongoing |
| THE KARATE FEDERATION OF INDIA | U92413TN2014NPL095134 | Additional Director | - | 2017-09-30 |
Other Directorships of MOHANKUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTLY PLANT DECOR PRIVATE LIMITED | U74120MH2015PTC269367 | Director | 2015-10-19 | Ongoing |
| SENTIENT ADVISORS PRIVATE LIMITED | U74140MH2001PTC132445 | Director | 2001-06-21 | Ongoing |
Other Directorships of RAVINDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARGET FINANCIAL SERVICES LLP | AAN-1835 | Designated Partner | 2018-08-24 | Ongoing |
| TARGET FINANCIAL SERVICES LIMITED | U65910GJ1993PLC020720 | Director | - | 2018-08-23 |
Other Directorships of UDIT MOHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTLY PLANT DECOR PRIVATE LIMITED | U74120MH2015PTC269367 | Director | 2015-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC269367 | ROOTLY PLANT DECOR PRIVATE LIMITED | 105, 1st Ashok Garden DII Sewri Devision Tokersey Jivraj Road , Mumbai, Maharashtra, India - 400015 |
| AAA-9072 | POOJA RAISURANA DESIGN EA LLP | F-104/105 Floor, 1st Plot-180/188, F,Ashok Garden Tower 2,Tokersey Jivraj Road,Swan Mill Road Sewree Mumbai, Maharashtra, India - 400015 |
| U51216MH2007PTC177056 | MONEYTREE MULTITRADE PRIVATE LIMITED | B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri , Mumbai, Maharashtra, India - 400015 |
| U51909MH2007PTC169976 | APARAJITA MERCANTILE PRIVATE LIMITED | B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri , Mumbai, Maharashtra, India - 400015 |
| U51109MH2008PTC177368 | EPITOME MULTITRADE PRIVATE LIMITED | B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri , Mumbai, Maharashtra, India - 400015 |
| ABA-5630 | FYNEHAND FIDUCIARIES LLP | F104/105 Floor, 1st Plot180/188, Ashok Garden Tower 2, Tokersey Jivraj Road Mumbai, Maharashtra, India - 400015 |
| AAX-8014 | FYNEHAND CONSULTANTS LLP | F104/105 Floor, 1st Plot180/188, Ashok Garden Tower 2, Tokersey Jivraj Road Mumbai, Maharashtra, India - 400015 |
| AAX-5807 | FYNEHAND ADVISORY LLP | F104/105 Floor, 1st Plot180/188, F Ashok Garden Tower 2, Tokersey Jivraj Road Mumbai, Maharashtra, India - 400015 |
| AAI-1502 | ADIANU REALINVEST LLP | FLAT NO C 303, 3RD FLOOR, ASHOK GARDEN, C WING, TOKERSEY JIVRAJ ROAD, NR DOSTI COMPLEX,SEWRI, MUMBAI, Maharashtra, India - 400015 |
| U01403MH2007PTC167589 | ELS DEVELOPERS PVT LTD | B-1403, Floor-14 Plot -180/188, B, Ashok Garden Tokersey Jivraj Road, Swan Mill Compound , Sewri, , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2022PTC392012 | COUNSEL2EXCEL GLOBAL CONSULTANCY PRIVATE LIMITED | B-1004,Floor10,Plot 180/188,B,Ashok Garden,Tower1 Tokersey,Jivraj Road,Swan Mill Compound, Sewri , Mumbai, Maharashtra, India - 400015 |
| ACG-0612 | THRIVIFY CONSULTING LLP | D-II-904,Floor-9,Plot-180/188,D,Ashok Garden Tower 2,,Tokersey Jivraj Road, Swan Mill Compound, Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| AAM-5245 | TRAKX TECHNOLOGIES LLP | 422, Bussa Udyog Bhavan, Tokersey Jivraj Road Sewri (West), Mumbai 400015, Maharashtra, India Mumbai, Maharashtra, India - 400015 |
| U72900MH2018PTC313648 | ICRACKED PRIVATE LIMITED | A-1303-1304 Ashok Garden, Tokersay Jivraj Road,Sewri , MUMBAI, Maharashtra, India - 400015 |
| U74220MH2020PTC344331 | DATAMODO PRIVATE LIMITED | A-1303-1304 Ashok Garden, Tokersay Jivraj Road,Sewri , Mumbai, Maharashtra, India - 400015 |
| AAI-4287 | HAUTE ISLANDS LLP | D-II-1805, Floor 18, Ashok Garden, Tower 2, Tokersey Jivraj Road, Swan Mill Compound, Sewree, Mumbai, Maharashtra, India - 400015 |
| AAX-9860 | FYNEHAND PARTNERS LLP | F104/105 Floor,1st Plot180/188, Ashok Garden Tower 2,Tokersey Jivraj Road Mumbai, Maharashtra, India - 400015 |
| U74110MH2021PTC356709 | MBIB SOLUTIONS PRIVATE LIMITED | F-104/105 Floor, 1st Plot-180/188, Ashok Garden Tower 2, Tokersey Jivraj Rd , Mumbai, Maharashtra, India - 400015 |
| U72900MH2020PTC348880 | ALYNE SIMULATIONS PRIVATE LIMITED | F-104/105 Floor, 1st Plot-180/188F,Ashok Garden Tower 2, Tokersey Jivraj Rd,Sewre , Mumbai, Maharashtra, India - 400015 |
| U15100MH2021PTC370027 | PIGEON FOODS PRIVATE LIMITED | 325, Sewri Neelgiri Udyog Bhavan CHSL 2/183, Tokersey Jivraj road, Sewri (W) , Mumbai, Maharashtra, India - 400015 |
| U18101MH1994PTC077369 | MOTHERS TOUCH GARMENT & ACCESSORIES PRIVATE LIMITED | 314, SEWRI NEELGIRI UDYOG BHAVAN CO-OP. SOC. LTD. 2/183, TOKERSEY JIVRAJ ROAD, SEWRI (WEST ), , MUMBAI, Maharashtra, India - 400015 |
| U01407MH2007PTC176098 | SEMPER ALTIUS AGRO VENTURES PRIVATE LIMITED | UNIT NO. 310,SEWRI NILGIRI UDYOG BHAVAN CO.OP SOC LTD,2/183, TOKERSEY JIVRAJ ROAD,SEWRI (W ), , MUMBAI, Maharashtra, India - 400015 |
| ABZ-0782 | CAYDEN Buildcon LLP | F-1602 FLOOR 16 PLOT-180/188 F ASHOK GARDEN TOWER 2,TOKERSEY JIVRAJ ROAD SWAN MILL COMPOUND SEWREE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400015 |
| U74140MH2006PTC163470 | MEDCARE MANAGEMENT SERVICES PRIVATE LIMITED | D-II-203,Floor-2,Plot-180/188,Ashok Garden Tower2 Tokersey Jivraj Road,Swan Mil Compound, Sewree , Mumbai, Maharashtra, India - 400015 |
| ACV-8748 | ADVISINGH LLP | F/1804-1805, Ashok Garden,Tokersey Jivraj Road,,Mumbai,Mumbai,Maharashtra,India-400015 |
| U62099MH2023PTC410909 | GLOBESTAR EDUTECH PRIVATE LIMITED | C-1004/5, ASHOK GARDEN,TOKERSEY JIVRAJ ROAD,Mumbai,Mumbai,Maharashtra,400015-India |
| U85500MH2025PTC446943 | RUVIMO LEARNING PRIVATE LIMITED | B-1904 Ashok Garden Tower,TOKERSEY JIVRAJ ROAD,Mumbai,Mumbai,Maharashtra,400015-India |
| U20237MH2026PTC469282 | NIVARA BEAUTY PRIVATE LIMITED | B-2001 Ashok Garden Tower,1, Tokersey Jivraj Road,,Mumbai,Mumbai,Maharashtra,400015-India |
| U72900MH2019PTC331871 | BOTNOTCH TECHNOLOGIES PRIVATE LIMITED | UNIT 505, BHARAT INDUSTRIAL ESTATE TOKERSEY JIVRAJ ROAD, SEWRI, MUMBAI , Mumbai, Maharashtra, India - 400015 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.