Sagari Secfin Private Limited
About Sagari Secfin Private Limited
Data last updated: 25 February 2026
Sagari Secfin Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U99999DL1996PTC077635.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Kumar and Ashok Gosvami.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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Registered AddressH.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sagari Secfin Private Limited
Sagari Secfin Private Limited 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 |
Board of Directors of Sagari Secfin Private Limited
Sagari Secfin Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Mukesh Kumar
Also directs:
Tridev Durobuild Private Limited, Agk Properties Private Limited, Neelgagan Infratech Private Limited and 2 more
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Additional Director | 24 Feb 2018 | 8 Years 4 Months | Current |
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Ashok Gosvami
Also directs:
Perfections Realtors Private Limited
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Director | 05 Oct 2014 | 11 Years 9 Months | Current |
Financials of Sagari Secfin Private Limited FY 2017 filings available
Ten-year financial statements for Sagari Secfin 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 Sagari Secfin Private Limited
Sagari Secfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagari Secfin Private Limited
View historical data on people associated with Sagari Secfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagari Secfin 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 Sagari Secfin Private Limited
GST registrations and filing compliance for Sagari Secfin 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sagari Secfin Private Limited
Credit ratings, litigation, and regulatory alerts for Sagari Secfin 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 Sagari Secfin Private Limited
MSME payment history for Sagari Secfin 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
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Subsidiaries & Group Companies of Sagari Secfin Private Limited
Corporate group structure for Sagari Secfin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sagari Secfin Private Limited
MCA filings and documents for Sagari Secfin 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 Sagari Secfin Private Limited
Frequently Asked Questions about Sagari Secfin Private Limited
Sagari Secfin Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U74999DL1996PTC077635.
The current directors of Sagari Secfin Private Limited are:
- Mukesh Kumar - Additional Director
- Ashok Gosvami - Director
The primary industry of Sagari Secfin Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Sagari Secfin Private Limited can be reached at the registered office: H.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 99 First Floor Main Market Garhi East Of Kailash, New Delhi, Delhi, India – 110065.