Sagacious Insurance Brokers Limited.
About Sagacious Insurance Brokers Limited.
Data last updated:
Sagacious Insurance Brokers Limited. was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL2007PLC167935.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Ram Swarup Dua and Rahul Dua.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Block – N House No. – 8/B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014.
Company details
Contact details
Sagacious Insurance Brokers Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock – N House No. – 8/B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
To see the full contact details of Sagacious Insurance Brokers 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
Financials of Sagacious Insurance Brokers Limited.
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sagacious Insurance Brokers Limited., buy the company report.
Board of directors of Sagacious Insurance Brokers Limited.
Sagacious Insurance Brokers Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Swarup Dua Also directs: Charisma Apparels Impex Private Limited, Vinavya Estates LLP | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
| Rahul Dua Also directs: S R D Estates LLP, Charisma Apparels Impex Private Limited | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
| Sumi Sarin Also directs: SMS Mercantile Private Limited | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
Auditor
Sagacious Insurance Brokers Limited. is audited by D.S REKHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S REKHI & ASSOCIATES | FY 2017 | 3659N |
Shareholding
The shareholding of Sagacious Insurance Brokers Limited. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sagacious Insurance Brokers Limited., buy the company report.
Legal cases
No court or tribunal cases involving Sagacious Insurance Brokers Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagacious Insurance Brokers Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagacious Insurance Brokers Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagacious Insurance Brokers Limited. has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Sunil Sarin ceased to be Director on 31 Dec 2009.
Frequently asked questions
Sagacious Insurance Brokers Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sagacious Insurance Brokers Limited was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 September 2007 and is registered under CIN U65991DL2007PLC167935. The company has been struck off by the Registrar of Companies and is no longer operational.
Sagacious Insurance Brokers Limited had 3 directors:
- Ram Swarup Dua - Director
- Rahul Dua - Director
- Sumi Sarin - Director
The CIN (Corporate Identification Number) of Sagacious Insurance Brokers Limited is U65991DL2007PLC167935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sagacious Insurance Brokers Limited is at Block – N House No. – 8B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014.
Sagacious Insurance Brokers Limited was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sagacious Insurance Brokers Limited on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Sagacious Insurance Brokers Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sunil Sarin ceased to be Director on 31 Dec 2009. Rahul Dua was appointed as Director on 10 Sep 2007. Ram Swarup Dua was appointed as Director on 10 Sep 2007. Sagacious Insurance Brokers Limited has 4 board changes on record in total.
The compliance status of Sagacious Insurance Brokers Limited is compliant as of 13 September 2026.
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