Sagacious Insurance Brokers Limited.
About Sagacious Insurance Brokers Limited.
Data last updated: 25 July 2025
Sagacious Insurance Brokers Limited. was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 September 2007.
Registered with ROC Delhi under CIN U65991DL2007PLC167935.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Ram Swarup Dua and Rahul Dua.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Block – N House No. – 8/B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock – N House No. – 8/B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Sagacious Insurance Brokers Limited.
Sagacious Insurance Brokers Limited. is audited by D.S REKHI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S REKHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sagacious Insurance Brokers Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sagacious Insurance Brokers Limited.
Sagacious Insurance Brokers Limited. is currently managed by 3 directors, with 1 former director 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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Ram Swarup Dua
Also directs:
Charisma Apparels Impex Private Limited, Vinavya Estates Llp
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Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
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Rahul Dua
Also directs:
S R D Estates Llp, Charisma Apparels Impex Private Limited
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Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
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Sumi Sarin
Also directs:
Sms Mercantile Private Limited
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Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Sagacious Insurance Brokers Limited. FY 2020 filings available
Ten-year financial statements for Sagacious Insurance Brokers Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sagacious Insurance Brokers Limited.
Shareholding and ownership data for Sagacious Insurance Brokers Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sagacious Insurance Brokers Limited.
Sagacious Insurance Brokers Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagacious Insurance Brokers Limited.
View historical data on people associated with Sagacious Insurance Brokers Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sagacious Insurance Brokers Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sagacious Insurance Brokers Limited.
GST registrations and filing compliance for Sagacious Insurance Brokers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sagacious Insurance Brokers Limited.
Credit ratings, litigation, and regulatory alerts for Sagacious Insurance Brokers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sagacious Insurance Brokers Limited.
MSME payment history for Sagacious Insurance Brokers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sagacious Insurance Brokers Limited.
Corporate group structure for Sagacious Insurance Brokers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sagacious Insurance Brokers Limited.
MCA filings and documents for Sagacious Insurance Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Sagacious Insurance Brokers Limited.
Frequently Asked Questions about Sagacious Insurance Brokers Limited.
Sagacious Insurance Brokers Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sagacious Insurance Brokers Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 September 2007 and is registered under CIN U65991DL2007PLC167935. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sagacious Insurance Brokers Limited. are:
- Ram Swarup Dua - Director
- Rahul Dua - Director
- Sumi Sarin - Director
The CIN (Corporate Identification Number) of Sagacious Insurance Brokers Limited. is U65991DL2007PLC167935. 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 Insurance Brokers Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Block – N House No. – 8B Second Floor Jangpura Extn., New Delhi, Delhi, India – 110014.