Sag Finance Private Limited
About Sag Finance Private Limited
Data last updated: 22 July 2025
Sag Finance Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 January 2008.
Registered with ROC Kolkata under CIN U65100WB2008PTC121387.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹31.58 Lakh. It was led by directors Pradip Jaiswal Narayan and Kavita Jaiswal.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: 185 Vivekanand Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.35 Lakh, a decline of 81% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address185 Vivekanand Road, Kolkata, West Bengal, India – 700006
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sag Finance Private Limited
Sag Finance Private Limited is audited by G S PANDEY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S PANDEY & CO | Locked | Locked | Locked |
Complete auditor history for Sag Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sag Finance Private Limited
Sag Finance Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradip Jaiswal Narayan
Also directs:
Prathana Infrastructure Private Limited, Sag Vyapaar Limited, Sag Multi Marketing Limited and 3 more
|
Director | 03 Jan 2008 | 18 Years 6 Months | As last reported |
| Kavita Jaiswal | Director | 07 May 2014 | 12 Years 2 Months | As last reported |
Financials of Sag Finance Private Limited FY 2023 filings available
Sag Finance Private Limited reported revenue of ₹2.35 Lakh (down 81.00% YoY) for FY 2023.
Ten-year financial statements for Sag Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sag Finance Private Limited
Shareholding and ownership data for Sag Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sag Finance Private Limited
Sag Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sag Finance Private Limited
View historical data on people associated with Sag Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sag Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sag Finance Private Limited
GST registrations and filing compliance for Sag Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sag Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sag Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sag Finance Private Limited
MSME payment history for Sag Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sag Finance Private Limited
Corporate group structure for Sag Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sag Finance Private Limited
MCA filings and documents for Sag Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sag Finance Private Limited
Frequently Asked Questions about Sag Finance Private Limited
Sag Finance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sag Finance Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 2008 and is registered under CIN U65100WB2008PTC121387. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sag Finance Private Limited was incorporated on 03 January 2008. Registered with ROC Kolkata.
The current directors of Sag Finance Private Limited are:
- Pradip Jaiswal Narayan - Director
- Kavita Jaiswal - Director
The CIN (Corporate Identification Number) of Sag Finance Private Limited is U65100WB2008PTC121387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sag Finance Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.