About Sagacious Financial Services Private Limited
Data last updated:
Sagacious Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 December 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC166292. Its GSTIN is 27AAKCS4852P1ZJ (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. It was formerly known as Sagacious Financial Services Limited. It is led by directors including Mohankumar Khanna (Managing Director) and Kala Agarwal (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 105 1st Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.74 Lakh, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹47.76 Lakh (net margin -254.9%) and EBITDA of -₹15.19 Lakh (EBITDA margin -81.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 16% over five years.
The company is associated with 1 brand: Sagacious Financial Sevices. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The last known website on record is sfsl.co.in.
Company details
CIN history
Sagacious Financial Services has one previous CIN (Corporate Identification Number): U74140MH2006PLC166292. The current CIN is U74140MH2006PTC166292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2006PTC166292 | Current |
| U74140MH2006PLC166292 | Previous |
Contact details
Sagacious Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is sfsl.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address105 1st Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sagacious Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Sagacious Financial Services operates one associated brand: Sagacious Financial Sevices. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global investment bnak | sagaciousfinancial.com |
Business activity
The main business activity of Sagacious Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Sagacious Financial Services Private Limited
FY 2023 filings availableSagacious Financial Services Private Limited reported revenue of ₹18.74 Lakh (down 69% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹15.19 Lakh | ||||
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| Net Profit (PAT) | -₹47.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -81.1% | ||||
| Net Profit Margin | -254.9% | ||||
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To see the full financial statements and ratios of Sagacious Financial Services Private Limited, buy the company report.
Board of directors of Sagacious Financial Services Private Limited
Sagacious Financial Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kala Agarwal | Irp/Rp/Liquidator | 19 Jun 2024 | 2 Years 4 Months | As last reported |
| Udit Mohan Khanna Also directs: Rootly Plant Decor Private Limited | Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
| Mohankumar Khanna | Managing Director | 18 Dec 2006 | 19 Years 10 Months | As last reported |
Auditor
Sagacious Financial Services Private Limited is audited by NEETALI KOTHARI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEETALI KOTHARI & ASSOCIATES | FY 2020 | 139456W |
Shareholding
The shareholding of Sagacious Financial Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sagacious Financial Services Private Limited, buy the company report.
Legal cases
Sagacious Financial Services Private Limited has 3 court cases on record: 3 filed by Sagacious Financial Services. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Vira Capital Private Limited and 9 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against Dhanrishi Commosales Pvt. Ltd. and 7 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Municipal Corporation of Gr.Mumbai and 3 Ors and 3 others | Pending |
To see the full case history of Sagacious Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagacious Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sagacious Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS4852P1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sagacious Financial Services Private Limited, buy the company report.
Recent activity
Sagacious Financial Services Private Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Kala Agarwal was appointed as Irp/Rp/Liquidator on 19 Jun 2024.
1 earlier event is in the company report.
Frequently asked questions
Sagacious Financial Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sagacious Financial Services is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 December 2006 and is registered under CIN U74140MH2006PTC166292. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sagacious Financial Services has 3 current directors:
- Mohankumar Khanna - Managing Director
- Udit Mohan Khanna - Director
- Kala Agarwal - Irp/Rp/Liquidator
The latest financial statements of Sagacious Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sagacious Financial Services is U74140MH2006PTC166292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagacious Financial Services has 3 court cases on record: 3 filed by the company. 2 are pending.
Sagacious Financial Services was incorporated on 18 December 2006. It is registered with the Registrar of Companies, Mumbai.
Kala Agarwal was appointed as Irp/Rp/Liquidator on 19 Jun 2024. Ravinder Khanna ceased to be Director on 25 May 2019. Udit Mohan Khanna ceased to be Additional Director on 29 Sep 2018. Sagacious Financial Services has 10 board changes on record in total.
Sagacious Financial Services can be reached through the website sfsl.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sagacious Financial Services is at 105 1st Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.