Sagliq Industries (Opc) Private Limited - Company Profile

It is a financial services enterprise based in Amravati, Maharashtra, India, established in 2022.
2022 Amravati, Maharashtra, India Active
Last Updated:
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About Sagliq Industries (Opc) Private Limited

Sagliq Industries (Opc) Private Limited, Engaging in prepaid card services within the financial services sector, it holds CIN: U74999MH2022OPC383198. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Ahefaj Gajaffar Husain (Director). It holds ₹2.50 Cr open charges and no settled loans. Its latest balance sheet filed on 31 March 2023. It is based at C/O Shri Mohad Sharik Md Anraf, Gawalipura, Amravati, Maharashtra, 444601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2022OPC383198

  • Registration Number

    383198

  • Incorporation Date

    23 May 2022

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 Cr
Company report

Sagliq Industries (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sagliq Industries (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahefaj Gajaffar Husain Director 23 May 2022 Current

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Financial Performance of Sagliq Industries (Opc).

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Sagliq Industries (Opc) revenue growth over time
Sagliq Industries (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sagliq Industries (Opc)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Oct 2023 Others ₹5.00 M Open
25 Sep 2023 Others ₹2.00 Cr Open

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How Many Employees Work at Sagliq Industries (Opc)?

Sagliq Industries (Opc) has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sagliq Industries (Opc)
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100814011 was registered on 26 Oct 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100793681 was registered on 25 Sep 2023. was completed.

  • Balance Sheet

    The activity Sagliq Industries (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Nagpur. was completed.

  • Director Appointment

    The activity Ahefaj Gajaffar Husain was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Company Incorporation

    The activity Sagliq Industries (Opc) Private Limited was registered on 23 May 2022 with Roc Nagpur & aged 3 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sagliq Industries (Opc) Private Limited?

The CIN of Sagliq Industries (Opc) Private Limited is U74999MH2022OPC383198.

Where is Sagliq Industries (Opc) Private Limited headquartered?

Sagliq Industries (Opc) Private Limited is headquartered at C/O Shri Mohad Sharik Md Anraf, Gawalipura, Amravati, Maharashtra, 444601.

When was Sagliq Industries (Opc) Private Limited incorporated?

Sagliq Industries (Opc) Private Limited was incorporated on 23 May 2022.

Who are the current directors of Sagliq Industries (Opc) Private Limited?

The current directors of Sagliq Industries (Opc) Private Limited are

What is the primary industry of Sagliq Industries (Opc) Private Limited?

The primary industry of Sagliq Industries (Opc) Private Limited is Financial Services.

Is Sagliq Industries (Opc) Private Limited a listed company?

Sagliq Industries (Opc) Private Limited is unlisted.

What is the capital structure of Sagliq Industries (Opc) Private Limited?

The authorized capital of Sagliq Industries (Opc) Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sagliq Industries (Opc) Private Limited?

The compliance status of Sagliq Industries (Opc) Private Limited is Compliant.

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