Sargo Overseas Private Limited - Company Profile

It is a home & lifestyle private limited company based in Nagpur, Maharashtra, India, established in 1992.
1992 Nagpur, Maharashtra, India Active
Last Updated:
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About Sargo Overseas Private Limited

Sargo Overseas Private Limited, a active private limited company, was established on 28 September 1992 in Nagpur, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51900MH1992PTC068782. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.56 M.

It upholds a compliant status. Its leadership includes Sanya Nitin Mulani (Director), Nitin Hiralal Mulani (Director). Past directors included Jatin Hiralal Mulani, Girish Gopaldas Mulani, Hiralal Gopaldas Mulani. It holds ₹37.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Citi Centre, 233, Whc Road Dharampeth, Nagpur, Maharashtra, 440010.

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

    U51900MH1992PTC068782

  • Registration Number

    068782

  • Incorporation Date

    28 September 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.56 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.56 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.55 Cr
Company report

Sargo Overseas Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sargo Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sargo Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanya Nitin Mulani Director 25 Mar 2015 Current
Nitin Hiralal Mulani Director 28 Sep 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Director 01 Oct 2010 Past

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Financial Performance of Sargo Overseas.

Sargo Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sargo Overseas revenue growth over time
Sargo Overseas 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
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What is the Ownership and Shareholding Structure of Sargo Overseas?

Unlock access to Sargo Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹375,490,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 19.55 Cr
  • Canara Bank : 13.56 Cr
  • Tirupati Urban Co-Op. Bank Limited : 4.44 Cr
Latest Charge Details
Date Lender Amount Status
19 Nov 2025 Tirupati Urban Co-Op. Bank Limited ₹1.85 M Open
24 Jan 2025 Others ₹14.00 Cr Open
03 Jun 2023 Tirupati Urban Co-Op. Bank Limited ₹2.00 Cr Open
17 Mar 2023 Tirupati Urban Co-Op. Bank Limited ₹2.25 Cr Open
30 Aug 2022 Canara Bank ₹13.20 Cr Open

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How Many Employees Work at Sargo Overseas?

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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

Gain comprehensive insights into the Deals and Valuation data of Sargo Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sargo Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sargo Overseas
Recent Activity within the Organization
  • Charges

    Progress on A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 1.85 M with Charge ID 101199787 was registered on 19 Nov 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 140.00 M with Charge ID 101048398 was registered on 24 Jan 2025. was documented.

  • Charges

    A charge with Canara Bank of Rs. 132.00 M registered on 30 Aug 2022 with Charge ID 100610799 was modified on 08 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Sargo Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sargo Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 20.00 M with Charge ID 100738981 was registered on 03 Jun 2023. was documented.

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Frequently Asked Questions
What is the CIN of Sargo Overseas Private Limited?

The CIN of Sargo Overseas Private Limited is U51900MH1992PTC068782.

Where is Sargo Overseas Private Limited headquartered?

Sargo Overseas Private Limited is headquartered at Citi Centre, 233, Whc Road Dharampeth, Nagpur, Maharashtra, 440010.

When was Sargo Overseas Private Limited incorporated?

Sargo Overseas Private Limited was incorporated on 28 September 1992.

Who are the current directors of Sargo Overseas Private Limited?

The current directors of Sargo Overseas Private Limited are

What is the primary industry of Sargo Overseas Private Limited?

The primary industry of Sargo Overseas Private Limited is Trade.

Is Sargo Overseas Private Limited a listed company?

Sargo Overseas Private Limited is unlisted.

What is the capital structure of Sargo Overseas Private Limited?

The authorized capital of Sargo Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹4.56 M.

What is the compliance status of Sargo Overseas Private Limited?

The compliance status of Sargo Overseas Private Limited is Compliant.

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