Sagacity Enterprises Private Limited
About Sagacity Enterprises Private Limited
Data last updated: 08 March 2026
Sagacity Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 January 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U51909MP2000PTC013946.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 16G Surya Complex. 6/2 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address16G Surya Complex. 6/2 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Sagacity Enterprises Private Limited
Sagacity Enterprises Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sumatilal Jain | Director | 05 Jan 2000 | 26 Years 7 Months | Current |
| Rajendra Thakur Singh | Director | 06 Sep 2010 | 15 Years 11 Months | Current |
Financials of Sagacity Enterprises Private Limited FY 2016 filings available
Ten-year financial statements for Sagacity Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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
View historical data on people associated with Sagacity Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagacity Enterprises 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 Sagacity Enterprises Private Limited
GST registrations and filing compliance for Sagacity Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sagacity Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sagacity Enterprises Private 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
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MSME Payment Delays by Sagacity Enterprises Private Limited
MSME payment history for Sagacity Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sagacity Enterprises Private Limited
Corporate group structure for Sagacity Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sagacity Enterprises Private Limited
MCA filings and documents for Sagacity Enterprises 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 Sagacity Enterprises Private Limited
Frequently Asked Questions about Sagacity Enterprises Private Limited
Sagacity Enterprises Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 January 2000 (26+ years old) and is registered under CIN U51909MP2000PTC013946.
The current directors of Sagacity Enterprises Private Limited are:
- Sumatilal Jain - Director
- Rajendra Thakur Singh - Director
The primary industry of Sagacity Enterprises Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sagacity Enterprises Private Limited can be reached at the registered office: 16G Surya Complex. 62 Chotigwal Toli, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.1 Lakh.
The company has its registered office at 16G Surya Complex. 62 Chotigwal Toli., Indore, Madhya Pradesh, India – 452001.