About Sagar Forex Limited
Data last updated: 26 February 2026
Sagar Forex Limited is a public limited company based in Jalandhar, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 01 December 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U65999PB1998PLC022001.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹86.44 Lakh. It is led by directors including Smriti Gupta and Seema Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prime Tower 28 Gt Road, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.94 Lakh, a decline of 57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sagarforex.com.
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Registered AddressPrime Tower 28 Gt Road, Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Forex Services
- 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
CIN History of Sagar Forex Limited
Sagar Forex Limited has one previous CIN (Corporate Identification Number): L65999PB1998PLC022001. The current CIN is U65999PB1998PLC022001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999PB1998PLC022001 | Current |
| L65999PB1998PLC022001 | Previous |
Business Activity of Sagar Forex Limited
Sagar Forex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sagar Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sagar Forex Limited
Sagar Forex Limited is audited by KRISHAN K MITTAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN K MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Sagar Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sagar Forex Limited
Sagar Forex 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 |
|---|---|---|---|---|
| Smriti Gupta | Director | 15 Nov 2022 | 3 Years 9 Months | Current |
| Seema Aggarwal | Director | 01 Dec 1998 | 27 Years 8 Months | Current |
| Vidya Sagar | Managing Director | 01 Dec 1998 | 27 Years 8 Months | Current |
Financials of Sagar Forex Limited FY 2025 filings available
Sagar Forex Limited reported revenue of ₹1.94 Lakh (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Sagar Forex Limited
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Ownership and Shareholding of Sagar Forex Limited
Shareholding and ownership data for Sagar Forex Limited
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Charges & Borrowings of Sagar Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2005 | Lord Krishan Bank | ₹22 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sagar Forex Limited
View historical data on people associated with Sagar Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagar Forex Limited
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GST Compliance of Sagar Forex Limited
GST registrations and filing compliance for Sagar Forex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sagar Forex Limited
Credit ratings, litigation, and regulatory alerts for Sagar Forex Limited
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MSME Payment Delays by Sagar Forex Limited
MSME payment history for Sagar Forex Limited
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Subsidiaries & Group Companies of Sagar Forex Limited
Corporate group structure for Sagar Forex Limited
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MCA Filings & Documents of Sagar Forex Limited
MCA filings and documents for Sagar Forex Limited
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Recent Activity on Sagar Forex Limited
Frequently Asked Questions about Sagar Forex Limited
Sagar Forex Limited is an active public limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 01 December 1998 (28+ years old) and is registered under CIN U65999PB1998PLC022001.
Sagar Forex Limited reported revenue of ₹1.94 Lakh for FY 2025 (down 57.00% YoY).
The current directors of Sagar Forex Limited are:
- Smriti Gupta - Director
- Seema Aggarwal - Director
- Vidya Sagar - Managing Director
The primary industry of Sagar Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sagar Forex Limited can be reached at the registered office: Prime Tower 28 Gt Road, Jalandhar, Punjab, India – 144001, or through the website sagarforex.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹86.44 Lakh.