Sagari Secfin Private Limited
About Sagari Secfin Private Limited
Data last updated:
Sagari Secfin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PTC077635.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Gosvami and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sagari Secfin has one previous CIN (Corporate Identification Number): U99999DL1996PTC077635. The current CIN is U74999DL1996PTC077635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1996PTC077635 | Current |
| U99999DL1996PTC077635 | Previous |
Contact details
Sagari Secfin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Sagari Secfin Private Limited, buy the company report.
- 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
Financials of Sagari Secfin Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sagari Secfin Private Limited, buy the company report.
Board of directors of Sagari Secfin Private Limited
Sagari Secfin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Also directs: Tridev Durobuild Private Limited, Agk Properties Private Limited, Neelgagan Infratech Private Limited and 2 more | Additional Director | 24 Feb 2018 | 8 Years 7 Months | Current |
| Ashok Gosvami Also directs: Perfections Realtors Private Limited | Director | 05 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Sagari Secfin Private Limited is audited by H.C AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.C AGRAWAL & ASSOCIATES | FY 2017 | 008931N |
Shareholding
The shareholding of Sagari Secfin Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sagari Secfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sagari Secfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagari Secfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagari Secfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagari Secfin Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Chandan Jha ceased to be Additional Director on 01 Aug 2018.
Frequently asked questions
Sagari Secfin is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U74999DL1996PTC077635.
Sagari Secfin has 2 current directors:
- Mukesh Kumar - Additional Director
- Ashok Gosvami - Director
The latest financial statements of Sagari Secfin on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sagari Secfin is U74999DL1996PTC077635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagari Secfin was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Chandan Jha ceased to be Additional Director on 01 Aug 2018. Mukesh Kumar was appointed as Additional Director on 24 Feb 2018. Mukesh Kumar ceased to be Director on 19 Feb 2018. Sagari Secfin has 8 board changes on record in total.
The registered office of Sagari Secfin is at H.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
Sagari Secfin operates in the business services industry, in the other services segment.
The compliance status of Sagari Secfin is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Sagari Secfin can be reached at its registered office: H.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065.