Sargon Business Private Limited
About Sargon Business Private Limited
Data last updated:
Sargon Business Private Limited is a private limited company based in Trikaripur, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70109KL2016PTC047639.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashraf Ali Bashir Ahamed (Managing Director) and Nageeba Aboobacker Suleman.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Tp 1/72D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sargon Business Private Limited's registered office is in Trikaripur, Kerala.
- Registered AddressTp 1/72D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310
- IndustryFinancial Services, Real Estate Financing
- 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 Sargon Business Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sargon Business Private Limited, buy the company report.
Board of directors of Sargon Business Private Limited
Sargon Business has 11 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageeba Aboobacker Suleman | Director | 13 Jan 2017 | 9 Years 9 Months | Current |
| Mohammad Tofic | Director | 30 Aug 2017 | 9 Years 1 Months | Current |
| Kunhi Ahamed Abdul Kadar | Director | 30 Aug 2017 | 9 Years 1 Months | Current |
| Abdulfathah Mohammad | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
| Thekkekollyath Mohammedali Also directs: Ranipuram Retreat LLP, Areacode Granites Private Limited, Zaimzeha Infra Private Limited and 1 more | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
| Shereef Chittammade | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
Sargon Business Private Limited has 3 court cases on record: 1 filed by Sargon Business, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Tailorbird Trading Pvt Ltd, Rep by Its Managing Director Rajeev P | Disposed |
| District court, Kasaragod, Kerala | Civil suit | Filed against the company | Pending |
| NCLT, Kochi | Appeal | Filed by the company against Registrar of Companies Kerala | Disposed |
To see the full case history of Sargon Business 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 Sargon Business Private 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 Sargon Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sargon Business Private Limited has 13 board changes on record since 2016: 12 appointments and 1 cessation. The latest: Asrar Mohammad Tofic Sayed was appointed as Additional Director on 22 Oct 2019.
4 earlier events are in the company report.
Frequently asked questions
Sargon Business is an active private limited company based in Trikaripur, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U70109KL2016PTC047639.
Sargon Business has 11 current directors:
- Ashraf Ali Bashir Ahamed - Managing Director
- Nageeba Aboobacker Suleman - Director
- Mohammad Tofic - Director
- Kunhi Ahamed Abdul Kadar - Director
- Abdulfathah Mohammad - Director
- Thekkekollyath Mohammedali - Director
- Shereef Chittammade - Director
- Suleman Aboobacker - Director
- Rahmath Suleman Aboobacker - Director
- Asrar Mohammad Tofic Sayed - Additional Director
- Sajid Hussain Karimsha Tandur - Additional Director
The latest financial statements of Sargon Business on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Sargon Business is U70109KL2016PTC047639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sargon Business has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Sargon Business was incorporated on 27 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asrar Mohammad Tofic Sayed was appointed as Additional Director on 22 Oct 2019. Sajid Hussain Karimsha Tandur was appointed as Additional Director on 22 Oct 2019. Abdulfathah Mohammad was appointed as Director on 19 Jan 2018. Sargon Business has 13 board changes on record in total.
The registered office of Sargon Business is at Tp 172D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310.
Sargon Business operates in the financial services industry, in the real estate financing segment.
The compliance status of Sargon Business is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.