Sagicap Impex Private Limited
About Sagicap Impex Private Limited
Data last updated:
Sagicap Impex Private Limited is a private limited company based in Old Alwal, Secunderabad., Telangana, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 26 September 2002, the company has been in operation for over 24 years.
Registered with ROC Hyderabad under CIN U51399TG2002PTC039677.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Office: Plot No.1 5 – 99/4 Fr Baliagm Nagar Colony Old Alwal Secunderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹29 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.1 5 – 99/4 Fr Baliagm Nagar Colony Old Alwal Secunderabad., Telangana, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Sagicap Impex
Sagicap Impex has one previous CIN (Corporate Identification Number): U51399AP2002PTC039677. The current CIN is U51399TG2002PTC039677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51399TG2002PTC039677 | Current |
| U51399AP2002PTC039677 | Previous |
Board of Directors of Sagicap Impex Private Limited
No directors are listed for Sagicap Impex in the MCA records available to us.
Financials of Sagicap Impex Private Limited
Ten-year financial statements for Sagicap Impex Private Limited
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 Sagicap Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2003 | Andhra Bank | ₹29 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sagicap Impex
Employment history and EPFO contributions of people linked to Sagicap Impex.
Employee and EPFO history for Sagicap Impex Private Limited
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 Sagicap Impex
GST registrations and filing compliance for Sagicap Impex Private Limited
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 Sagicap Impex
Credit ratings, litigation, and regulatory alerts for Sagicap Impex Private Limited
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 Sagicap Impex
MSME payment history for Sagicap Impex Private Limited
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
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Subsidiaries & Group Companies of Sagicap Impex
Corporate group structure for Sagicap Impex Private Limited
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
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MCA Filings & Documents of Sagicap Impex
MCA filings and documents for Sagicap Impex Private Limited
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 Sagicap Impex
Frequently Asked Questions about Sagicap Impex Private Limited
Sagicap Impex is an active private limited company in the home appliances sector based in Old Alwal, Secunderabad, Telangana, India. It was incorporated on 26 September 2002 (24+ years old) and is registered under CIN U51399TG2002PTC039677.
The primary industry of Sagicap Impex is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Sagicap Impex can be reached at the registered office: Plot No.1 5 – 994 Fr Baliagm Nagar Colony Old Alwal Secunderabad, Telangana, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Plot No.1 5 – 994 Fr Baliagm Nagar Colony Old Alwal Secunderabad., Telangana, India.
Sagicap Impex was incorporated on 26 September 2002, making it 24+ years old. Registered with ROC Hyderabad.