Sagun Money Secure Private Limited
About Sagun Money Secure Private Limited
Data last updated:
Sagun Money Secure Private Limited is a private limited company based in Bulandshahr, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2020PTC126749.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunwar Pal Singh and Sanjeev Kumar.
The registered office is at 493/A Mukhiya Wali Gali Anandpuri, Bulandshahr, Uttar Pradesh, India – 203001.
Company details
Contact details
Sagun Money Secure Private Limited's registered office is in Bulandshahr, Uttar Pradesh.
- Registered Address493/A Mukhiya Wali Gali Anandpuri, Bulandshahr, Uttar Pradesh, India – 203001
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Sagun Money Secure Private Limited
Year-wise financial statements and ratios of Sagun Money Secure Private Limited are in the company report Buy the company report.
Board of directors of Sagun Money Secure Private Limited
Sagun Money Secure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunwar Pal Singh | Director | 07 Feb 2020 | 6 Years 9 Months | Current |
| Sanjeev Kumar | Director | 07 Feb 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sagun Money Secure 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 Sagun Money Secure 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 Sagun Money Secure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagun Money Secure Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kunwar Pal Singh was appointed as Director on 07 Feb 2020.
Frequently asked questions
Sagun Money Secure is an active private limited company based in Bulandshahr, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 February 2020 (6+ years old) and is registered under CIN U65929UP2020PTC126749.
Sagun Money Secure has 2 current directors:
- Kunwar Pal Singh - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of Sagun Money Secure is U65929UP2020PTC126749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagun Money Secure was incorporated on 07 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Kunwar Pal Singh was appointed as Director on 07 Feb 2020. Sanjeev Kumar was appointed as Director on 07 Feb 2020.
The registered office of Sagun Money Secure is at 493A Mukhiya Wali Gali Anandpuri, Bulandshahr, Uttar Pradesh, India – 203001.
Sagun Money Secure operates in the financial services industry, in the other financial intermediation segment.
Sagun Money Secure can be reached at its registered office: 493A Mukhiya Wali Gali Anandpuri, Bulandshahr, Uttar Pradesh, India – 203001.
Sagun Money Secure is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
