Sagar Finsec Limited
About Sagar Finsec Limited
Data last updated:
Sagar Finsec Limited was a public limited company based in Indore, Madhya Pradesh, 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 was incorporated on 03 September 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U06592MP1996PLC011177.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
The registered office was at 250 Shivaji Nagar, Indore, Madhya Pradesh, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address250 Shivaji Nagar, Indore, Madhya Pradesh, India
- 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
Board of Directors of Sagar Finsec Limited
No directors are listed for Sagar Finsec in the MCA records available to us.
Financials of Sagar Finsec Limited
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 Sagar Finsec Limited
Sagar Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagar Finsec Limited
Employment history and EPFO contributions of people linked to Sagar Finsec.
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 Sagar Finsec 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.
Credit Ratings, Litigation & Regulatory Alerts for Sagar Finsec 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 Sagar Finsec 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 Sagar Finsec 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 Sagar Finsec 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 Sagar Finsec Limited
Frequently Asked Questions about Sagar Finsec Limited
Sagar Finsec 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.
Sagar Finsec was a public limited company based in Indore, Madhya Pradesh, India. It was incorporated on 03 September 1996 and is registered under CIN U06592MP1996PLC011177. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sagar Finsec is U06592MP1996PLC011177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sagar Finsec is at 250 Shivaji Nagar, Indore, Madhya Pradesh, India.
Sagar Finsec was incorporated on 03 September 1996. It is registered with the Registrar of Companies, Gwalior.
Sagar Finsec has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
No. Sagar Finsec is not listed on any stock exchange. It is an unlisted company.
Sagar Finsec can be reached at its registered office: 250 Shivaji Nagar, Indore, Madhya Pradesh, India.
Sagar Finsec is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.