Sagacity Enterprises Private Limited
About Sagacity Enterprises Private Limited
Data last updated:
Sagacity Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2000PTC013946.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.1 Lakh. It is led by directors Sumatilal Jain and Rajendra Thakur Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 16G Surya Complex. 6/2 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2016, the company reported a revenue of ₹33,733, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹20 (net margin 0.1%) and EBITDA of ₹26 (EBITDA margin 0.1%).
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address16G Surya Complex. 6/2 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Retail Trading, Retailers
- 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 Sagacity Enterprises Private Limited
The main business activity of Sagacity Enterprises is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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.
Board of Directors of Sagacity Enterprises Private Limited
Sagacity Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumatilal Jain | Director | 05 Jan 2000 | 26 Years 9 Months | Current |
| Rajendra Thakur Singh | Director | 06 Sep 2010 | 16 Years 1 Months | Current |
Financials of Sagacity Enterprises Private Limited FY 2016 filings available
Sagacity Enterprises Private Limited reported revenue of ₹33,733 (down 55% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sagacity Enterprises Private Limited
Revenue fell 55% in the latest year. EBITDA fell 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sagacity Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹26 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹20 | •••• |
| 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 Sagacity Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | •••• |
| Net Profit Margin | 0.1% | •••• |
| 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 Sagacity Enterprises 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.
Charges & Borrowings of Sagacity Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2001 | The Vysya Bank Ltd. | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sagacity Enterprises Private Limited
Employment history and EPFO contributions of people linked to Sagacity Enterprises.
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.
GST Compliance of Sagacity Enterprises Private Limited
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.
Legal Cases of Sagacity Enterprises Private Limited
Sagacity Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Mirc Electronics Limited | Disposed |
Full case history
All 2 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.
Credit Ratings, Litigation & Regulatory Alerts for Sagacity Enterprises 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 Sagacity Enterprises 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 Sagacity Enterprises 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.
MCA Filings & Documents of Sagacity Enterprises 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.
Recent Activity on Sagacity Enterprises Private Limited
Frequently Asked Questions about Sagacity Enterprises Private Limited
Sagacity Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 05 January 2000 (26+ years old) and is registered under CIN U51909MP2000PTC013946.
Sagacity Enterprises reported revenue of ₹33,733 for FY 2016 (down 55% YoY).
Sagacity Enterprises has 2 current directors:
- Sumatilal Jain - Director
- Rajendra Thakur Singh - Director
Sagacity Enterprises reported a net profit of ₹20 (net margin 0.1%) and EBITDA of ₹26 (EBITDA margin 0.1%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sagacity Enterprises is U51909MP2000PTC013946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagacity Enterprises has 2 court cases on record: 2 filed against it.
Sagacity Enterprises was incorporated on 05 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Sagacity Enterprises is at 16G Surya Complex. 62 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001.
Sagacity Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.1 Lakh.