It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveSagu Investment And Finance Private Limited, a active private limited company, was established on 26 May 1994 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1994PTC059241. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.79 Cr.
It upholds a compliant status. Its leadership includes Kapil Arora (Director), Roma Arora (Director), Monika Arora (Director). Past directors included Kanahiya Lal Arora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-8Model Town, Delhi, Delhi, 110009.
U74899DL1994PTC059241
059241
26 May 1994
₹10.00 Cr
₹2.79 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Arora | Director | 26 May 1994 | Current |
| Roma Arora | Director | 26 May 1994 | Current |
| Monika Arora | Director | 26 May 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Feb 2024 | Past |
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There are no open charges registered against the company as per our records.
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Sagu Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sagu Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Kapil Arora was appointed as a Director was appointed as a Director on 26 May 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.
The activity Roma Arora was appointed as a Director was appointed as a Director on 26 May 1994 & has been associated with this company since 31 years 6 months . was completed.
Progress on Monika Arora was appointed as a Director was appointed as a Director on 26 May 1994 & has been associated with this company since 31 years 6 months . was documented.
Sagu Investment And Finance Private Limited was registered on 26 May 1994 with Roc Delhi & aged 31 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Sagu Investment And Finance Private Limited is U74899DL1994PTC059241.
Sagu Investment And Finance Private Limited is headquartered at D-8Model Town, Delhi, Delhi, 110009.
Sagu Investment And Finance Private Limited was incorporated on 26 May 1994.
The current directors of Sagu Investment And Finance Private Limited are
The primary industry of Sagu Investment And Finance Private Limited is Financial And Insurance Service.
Sagu Investment And Finance Private Limited is unlisted.
The authorized capital of Sagu Investment And Finance Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.79 Cr.
The compliance status of Sagu Investment And Finance Private Limited is Compliant.
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Company Details
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