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
SAGAR SURI ESTATE AND FINANCE LIMITED
CIN: U74899DL1978PLC009171 As on: 2026-07-13
SAGAR SURI ESTATE AND FINANCE LIMITED (CIN: U74899DL1978PLC009171) is a Public company incorporated on 09 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 62573483.00.
SAGAR SURI ESTATE AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAGAR SURI ESTATE AND FINANCE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SAGAR SURI ESTATE AND FINANCE LIMITED are SUSHIL ANAND, NARENDER SURI, UJVAL SAGAR SURI, and HARISH KUMAR CHADHA.
SAGAR SURI ESTATE AND FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1978PLC009171 and its registration number is 9171. Users may contact SAGAR SURI ESTATE AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SAGAR SURI ESTATE AND FINANCE LIMITED is SAGAR APPTS 6TILAK MARG , DELHI, Delhi, India - 110001.
Current status of SAGAR SURI ESTATE 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 SAGAR SURI ESTATE 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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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 SAGAR SURI ESTATE 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
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Current Directors & Key Managerial Personnel of SAGAR SURI ESTATE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01589110 | SUSHIL ANAND | Director | 2006-12-08 |
| 03085918 | NARENDER SURI | Director | 1988-01-10 |
| 00203828 | UJVAL SAGAR SURI | Additional Director | 2015-02-25 |
| 00203963 | HARISH KUMAR CHADHA | Director | 2006-12-08 |
Past Directors & Key Managerial Personnel of SAGAR SURI ESTATE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203900 | GANGA SAGAR SURI | Managing Director | - | 2014-12-27 |
| 00327472 | INDER RAJ ANAND | Director | - | 2008-12-27 |
Other Directorships of SUSHIL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDER SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI AUTO AND GENERAL FINANCE PVT LTD | U67120DL1958PTC002147 | Director | 1991-03-05 | Ongoing |
| SEQUOIA CONSTRUCTION PVT LTD | U74899DL1970PTC005422 | Director | 1982-04-07 | Ongoing |
| G SAGAR SURI AND SONS PRIVATE LIMITED | U74899DL1984PTC018987 | Director | 1987-04-13 | Ongoing |
Other Directorships of UJVAL SAGAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI AUTOMOBILES LTD | U50300DL1956PLC002678 | Director | - | 2019-09-09 |
| DELHI AUTOMOBILES LTD | U50300DL1956PLC002678 | Whole-time director | 2019-09-09 | Ongoing |
| DELHI AUTO AND GENERAL FINANCE PVT LTD | U67120DL1958PTC002147 | Director | 1981-04-30 | Ongoing |
| SEQUOIA CONSTRUCTION PVT LTD | U74899DL1970PTC005422 | Director | 1984-07-16 | Ongoing |
| G SAGAR SURI AND SONS PRIVATE LIMITED | U74899DL1984PTC018987 | Director | 1986-06-25 | Ongoing |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | - | 2007-09-22 |
Other Directorships of GANGA SAGAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAE MOTORS PRIVATE LIMITED | U34105DL1986PTC026001 | Director | 1993-06-09 | Ongoing |
| DELHI AUTOMOBILES LTD | U50300DL1956PLC002678 | Director | - | 2014-12-27 |
| S-MARK AUTO DEALERS PRIVATE LIMITED | U50300PB2002PTC025556 | Director | - | 2003-12-04 |
| DELHI AUTO AND GENERAL FINANCE PVT LTD | U67120DL1958PTC002147 | Director | - | 2014-12-27 |
| SEQUOIA CONSTRUCTION PVT LTD | U74899DL1970PTC005422 | Managing Director | - | 2014-12-27 |
| G SAGAR SURI AND SONS PRIVATE LIMITED | U74899DL1984PTC018987 | Director | - | 2014-12-27 |
Other Directorships of HARISH KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMESTIC EXPORTS (INDIA) PRIVATE LIMITED | U74899DL1987PTC029764 | Director | 1997-09-30 | Ongoing |
Other Directorships of INDER RAJ ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMESTIC EXPORTS (INDIA) PRIVATE LIMITED | U74899DL1987PTC029764 | Director | 1990-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111DL1976PTC434445 | SHAKA GARMENTS PVT LTD | B-36, SAGAR APARTMENTS, 6, TILAK MARG,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U22190DL2000PTC106790 | DOG BONE PUBLICATIONS PRIVATE LIMITED | 1-D SAGAR APPTS6-TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| U67200DL1999PLC100111 | INDO RISK MANAGEMENT SERIVICES LIMITED | 8B SAGAR APTTS 6TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC058618 | MONTANA PROPERTIES PRIVATE LIMITED | 13 A SAGAR APARTMENT 6TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| U74210DL1998PTC097265 | UJJVAL UNIQUE TECHNOLOGY PVT. LTD. | 4G 'A' SAGAR APPTS,6 TILAK MARG, , NEW DELHI, Delhi, India - 110001 |
| U74900DL1989PTC035642 | BATCON INDIA PRIVATE LIMITED | CHITRANJAN DUA 5-C SAGAR APPTS. 6-TILAK MARG , NEW DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2025OPC450763 | DR.ER.RTN RAJAINDERR JAINA (OPC) PRIVATE LIMITED | Flat No. - P, Terapanth Niketan, Sagar Apartment,Tilak Marg, New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India |
| U74899DL1994PTC062745 | SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED | Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U82990DL2025FTC444756 | SMART FREIGHT CENTRE INDIA PRIVATE LIMITED | Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U79120DL2023PTC412754 | MOTORCLUB TOURS PRIVATE LIMITED | Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| ACX-3884 | CHAMPION MAKERS LLP | H, Sagar Apartment,Tilak Marg,New Delhi,New Delhi,Delhi,India-110001 |
| ACG-1383 | DUKE PROJECTS LLP | 10, Sagar Apartments 6, Tilak Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U47990DL2024OPC431639 | AIMEE EXIM (OPC) PRIVATE LIMITED | B-25, Sagar Apartments,6 Tilak Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U93120DL2026PTC464217 | NUVANA SPORTS PRIVATE LIMITED | FLAT NO H,SAGAR APARTMENT,6, TILAK MARG,New Delhi,New Delhi,Delhi,110001-India |
| ACW-3964 | VSN HOTELS LLP | House No. 10A Sagar,Apartment 6 Tilak Marg,New Delhi,New Delhi,Delhi,India-110001 |
| ACB-7787 | MySkinic Solutions LLP | 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001 |
| U85300DL2022NPL396263 | GLOBAL TRADE OBSERVER FOUNDATION | Flat No. 5, 2nd Floor, Sagar Apartments, 6 Tilak Marg,,Delhi,Central Delhi,Delhi,110001-India |
| U82990DL2014PTC271682 | CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED | Flat No. M, First Floor, Sagar Apartments 6, Tilak Marg,New Delhi,New Delhi,Delhi,110001-India |
| ACH-8220 | FREYR FOUNDERS LLP | FLAT NO.9, II FRONT PORTION SAGAR, APTT,,6 TILAK MARG,,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL1989PTC038183 | JARDINE REALTECH PRIAVTE LIMITED | 9(II) , IIND FLOOR SAGAR APARTMENT, 6 , TILAK MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72900DL2006PTC156004 | SVELTE INFORMATION SYSTEMS PRIVATE LIMITED | 8 A, SAGAR APPARTMENTS, 6, TILAK MARG,INDIA GATE, , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC172467 | JARDINE AGRO PRIVATE LIMITED | 9/II, SAGAR APARTMENTS, 6, TILAK MARG OPPOSITE POLICE STATION, NEAR INDIA GATE , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90045861 | 1992-03-31 | 1995-03-29 | - | 10,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.