Sagacious Financial Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Sagacious Financial Services Private Limited

Sagacious Financial Services Private Limited, a under liquidation private limited company, was established on 18 December 2006 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74140MH2006PTC166292. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.43 Cr.

Formerly known as Sagacious Financial Services Limited. It upholds a compliant status. Its leadership includes Kala Agarwal (Irp/Rp/Liquidator), Udit Mohan Khanna (Director), Mohankumar Khanna (Managing Director). Past directors included Baldev Raj Gupta, Sanjay Virendra Shah, Udit Mohan Khanna. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 105, 1St Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, 400015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC166292

  • Registration Number

    166292

  • Incorporation Date

    18 December 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.43 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 155.66%
  • Profit Growth **** 146.26%
  • Ebitda **** 108.20%
  • Net Worth 3.18%
  • Total Assets -1.49%
Company report

Sagacious Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sagacious Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sagacious Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kala Agarwal Irp/Rp/Liquidator 19 Jun 2024 Current
Udit Mohan Khanna Director 10 Jul 2018 Current
Mohankumar Khanna Managing Director 18 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2017 Past
Pramod Abcsdd Director 18 Jun 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 07 Nov 2012 Past
Pramod Abcsdd Director 23 Feb 2012 Past
Pramod Abcsdd Director 01 Oct 2007 Past

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Financial Performance of Sagacious Financial Services.

Sagacious Financial Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 155.66% increase. The company also saw a substantial improvement in profitability, with a 146.26% increase in profit. The company's net worth moved up by a moderate rise of 3.18%.

Sagacious Financial Services revenue growth over time
Sagacious Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 155.66%
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Revenue from Operations
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*******
Total Assets
*******
 -1.49%
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*******
*******
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Profit or Loss
*******
 146.26%
*******
*******
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Net Worth
*******
 3.18%
*******
*******
*******
*******
EBITDA
*******
 108.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sagacious Financial Services?

In 2020, Sagacious Financial Services had a promoter holding of 92.17% and a public holding of 7.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sagacious Financial Services?

Unlock and access historical data on people associated with Sagacious Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sagacious Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sagacious Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sagacious Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Kala Agarwal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 19 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Annual General Meeting

    Sagacious Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sagacious Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Udit Mohan Khanna was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Mohankumar Khanna was appointed as a Managing Director was appointed as a Managing Director on 18 Dec 2006 & has been associated with this company since 19 years 2 months . was documented.

  • Company Incorporation

    Progress on Sagacious Financial Services Private Limited was registered on 18 Dec 2006 with Roc Mumbai & aged 19 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sagacious Financial Services Private Limited?

The CIN of Sagacious Financial Services Private Limited is U74140MH2006PTC166292.

Where is Sagacious Financial Services Private Limited headquartered?

Sagacious Financial Services Private Limited is headquartered at 105, 1St Ashok Garden Dii Sewri Division Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, 400015.

When was Sagacious Financial Services Private Limited incorporated?

Sagacious Financial Services Private Limited was incorporated on 18 December 2006.

Who are the current directors of Sagacious Financial Services Private Limited?

The current directors of Sagacious Financial Services Private Limited are

What is the primary industry of Sagacious Financial Services Private Limited?

The primary industry of Sagacious Financial Services Private Limited is Financial And Insurance Service.

Is Sagacious Financial Services Private Limited a listed company?

Sagacious Financial Services Private Limited is unlisted.

What is the capital structure of Sagacious Financial Services Private Limited?

The authorized capital of Sagacious Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.43 Cr.

What is the compliance status of Sagacious Financial Services Private Limited?

The compliance status of Sagacious Financial Services Private Limited is Compliant.

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