About Sagacious Financial Services Private Limited
Data last updated: 24 July 2025
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 specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 December 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74140MH2006PTC166292.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. Formerly known as Sagacious Financial Services Limited. It is led by directors including Kala Agarwal and Udit Mohan Khanna.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is associated with 1 brand - Sagacious Financial Sevices.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sfsl.co.in.
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Registered Address105 1St Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited 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 |
Associated Brands with Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited operates one associated brand: Sagacious Financial Sevices. These brands represent Sagacious Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global investment bnak | sagaciousfinancial.com |
Business Activity of Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Sagacious Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited is audited by NEETALI KOTHARI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEETALI KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sagacious Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Kala Agarwal | Irp/Rp/Liquidator | 19 Jun 2024 | 2 Years 2 Months | As last reported |
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Udit Mohan Khanna
Also directs:
Rootly Plant Decor Private Limited
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Director | 10 Jul 2018 | 8 Years 1 Months | As last reported |
| Mohankumar Khanna | Managing Director | 18 Dec 2006 | 19 Years 8 Months | As last reported |
Financials of Sagacious Financial Services Private Limited FY 2023 filings available
Sagacious Financial Services Private Limited reported revenue of ₹18.74 Lakh (down 69.00% YoY) for FY 2023.
Ten-year financial statements for Sagacious Financial Services Private Limited
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- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sagacious Financial Services Private Limited
Shareholding and ownership data for Sagacious Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagacious Financial Services Private Limited
View historical data on people associated with Sagacious Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagacious Financial Services 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 Sagacious Financial Services Private Limited
GST registrations and filing compliance for Sagacious Financial Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sagacious Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sagacious Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sagacious Financial Services Private Limited
MSME payment history for Sagacious Financial Services 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
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Subsidiaries & Group Companies of Sagacious Financial Services Private Limited
Corporate group structure for Sagacious Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sagacious Financial Services Private Limited
MCA filings and documents for Sagacious Financial Services 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 Sagacious Financial Services Private Limited
Frequently Asked Questions about Sagacious Financial Services Private Limited
Sagacious Financial Services Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹18.74 Lakh for FY 2023 (down 69.00% YoY).
The current directors of Sagacious Financial Services Private Limited are:
- Kala Agarwal - Irp/Rp/Liquidator
- Udit Mohan Khanna - Director
- Mohankumar Khanna - Managing Director
The CIN (Corporate Identification Number) of Sagacious Financial Services Private Limited is U74140MH2006PTC166292. 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 Sagacious Financial Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.