About Sagacious Capital Private Limited
Data last updated:
Sagacious Capital Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2004PTC128852. Its GSTIN is 07AADCR1343R1Z1 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.74 Lakh. It was formerly known as R K G Steel Private Limited. It is led by directors Pradeep Goel and Aneesh Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No 305C Third Floor D – Mall, Plot No A1 Netaji Subhash Place, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.17 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹40.53 Lakh (net margin 4.4%) and EBITDA of ₹2.42 Cr (EBITDA margin 26.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹66.05 Cr and satisfied charges of ₹20.8 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it. The company has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹4.21 Cr; the latest was in June 2022. Its 10 peer companies in the Outsourcing industry (Legal Process Outsourcing, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Astoria Nidhi Limited with revenue of ₹9.23 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rkgipl.com.
CIN History of Sagacious Capital Private Limited
Sagacious Capital has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200DL2004PTC128852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL2004PTC128852 | Current |
| U74110DL2004PTC128852 | Previous |
| U27109DL2004PTC128852 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No 305C Third Floor D – Mall, Plot No A1 Netaji Subhash Place, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sagacious Capital Private Limited
The main business activity of Sagacious Capital is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sagacious Capital Private Limited FY 2024 filings available
Sagacious Capital Private Limited reported revenue of ₹9.17 Cr (down 86% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sagacious Capital Private Limited
Revenue fell 86% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 76% 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 of Sagacious Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.42 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40.53 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sagacious Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sagacious Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sagacious Capital Private Limited
Sagacious Capital has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Goel | Director | 02 May 2025 | 1 Years 5 Months | Current |
| Aneesh Goel | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
Peer Comparison of Sagacious Capital Private Limited
Sagacious Capital Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Legal Process Outsourcing, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Astoria Nidhi Limited | ₹9.23 Cr (FY 2023) | •••• | •••• | -65.0% | •••• | Kothamangalam, Kerala, India |
| Goyal Achal Sampatti Vikas and Niyojan Nigam Limited | ₹9.22 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Delhi, India |
| Sascor India Investments Private Limited | ₹9.2 Cr (FY 2024) | •••• | •••• | 1288.0% | •••• | Thane, Maharashtra, India |
| Black Fox Financial Private Limited | ₹9.2 Cr (FY 2025) | •••• | •••• | 998.0% | •••• | New Delhi, Delhi, India |
| Int Rade Private Limited | ₹9.18 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Sagacious Capital Private Limited this company | ₹9.17 Cr (FY 2024) | •••• | •••• | -86.0% | •••• | Delhi, India |
| Starlight Devcon Private Limited | ₹9.16 Cr (FY 2019) | •••• | •••• | 3490.0% | •••• | Kolkata, West Bengal, India |
| Bizzlon Management Solutions Private Limited | ₹9.15 Cr (FY 2020) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Precision Automotive Private Limited | ₹9.15 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Jamshedpur, Jharkhand, India |
| Aim Capital Advisors Private Limited | ₹9.15 Cr (FY 2025) | •••• | •••• | 5998.0% | •••• | Mumbai, Maharashtra, India |
| Adrianna Papell KD India Private Limited | ₹9.15 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sagacious Capital by revenue in the Outsourcing industry (Legal Process Outsourcing, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Sagacious Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2025 | Others | ₹9 Cr | Open |
| 26 Sep 2024 | Others | ₹1.8 Cr | Open |
| 05 Sep 2024 | Others | ₹4 Cr | Open |
| 27 Apr 2024 | Others | ₹40 Lakh | Open |
| 11 Apr 2024 | Others | ₹2.5 Cr | Open |
Total charge records: 16 View all charges
Deals & Funding of Sagacious Capital Private Limited
Sagacious Capital Private Limited has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹4.21 Cr; the latest was in June 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Titan Securities Limited , 2 individuals |
| Feb 2012 | Funding round | ₹51.5 Lakh | Investors: Dev Shree Developers Private Limited, Titan Securities Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Akansha Steel Private Limited, 2 individuals Seller: Tanita Leasing Finance Limited, Kansha Steel Private Limited, Titan Securities Limited , an individual |
| Mar 2008 | Funding round | ₹2.83 Cr | Investors: Titan Securities Limited , Tanita Leasing Finance Limited, Connoisseur Management Services Private Limited |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sagacious Capital Private Limited
Sagacious Capital Private Limited has 6 court cases on record: 2 filed by Sagacious Capital, 4 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 4 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by J.C. Flowers Asset Reconstruction Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by J.C. Flowers Asset Reconstruction Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Citi Securities and Financial Services Private Limited | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sagacious Capital Private Limited
Employment history and EPFO contributions of people linked to Sagacious Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sagacious Capital Private Limited
Sagacious Capital Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Pradeep Goel was appointed as Director on 02 May 2025.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sagacious Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sagacious Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sagacious Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sagacious Capital Private Limited
Sagacious Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCR1343R1Z1 | Delhi | Active | 20 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sagacious Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sagacious Capital Private Limited
Sagacious Capital is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 September 2004 (22+ years old) and is registered under CIN U70200DL2004PTC128852.
Sagacious Capital reported revenue of ₹9.17 Cr for FY 2024 (down 86% YoY).
Sagacious Capital has 2 current directors:
- Pradeep Goel - Director
- Aneesh Goel - Director
Sagacious Capital reported a net profit of ₹40.53 Lakh (net margin 4.4%) and EBITDA of ₹2.42 Cr (EBITDA margin 26.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sagacious Capital is -8% over three years and 1% over five years. In the latest year (FY 2024) revenue fell 86%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sagacious Capital is 07AADCR1343R1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Sagacious Capital is U70200DL2004PTC128852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagacious Capital has 6 court cases on record: 2 filed by the company and 4 filed against it.
Sagacious Capital was incorporated on 06 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Sagacious Capital has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹4.21 Cr; the latest was in June 2022.
The peers of Sagacious Capital by revenue are Astoria Nidhi Limited, Goyal Achal Sampatti Vikas and Niyojan Nigam Limited, Sascor India Investments Private Limited, Black Fox Financial Private Limited, Int Rade Private Limited and 5 more, all in the Outsourcing industry (Legal Process Outsourcing, Other Financial Services).