Sargon Business Private Limited
About Sargon Business Private Limited
Data last updated: 08 February 2026
Sargon Business Private Limited is a private limited company based in Trikaripur, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U70109KL2016PTC047639.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nageeba Aboobacker Suleman and Mohammad Tofic.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tp 1/72D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTp 1/72D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310
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IndustryFinancial Services, Real Estate Financing
- 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
Board of Directors of Sargon Business Private Limited
Sargon Business Private Limited is currently managed by 11 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageeba Aboobacker Suleman | Director | 13 Jan 2017 | 9 Years 7 Months | Current |
| Mohammad Tofic | Director | 30 Aug 2017 | 8 Years 11 Months | Current |
| Kunhi Ahamed Abdul Kadar | Director | 30 Aug 2017 | 8 Years 11 Months | Current |
| Abdulfathah Mohammad | Director | 19 Jan 2018 | 8 Years 7 Months | Current |
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Thekkekollyath Mohammedali
Also directs:
Ranipuram Retreat Llp, Areacode Granites Private Limited, Zaimzeha Infra Private Limited and 1 more
|
Director | 19 Jan 2018 | 8 Years 7 Months | Current |
| Shereef Chittammade | Director | 19 Jan 2018 | 8 Years 7 Months | Current |
Financials of Sargon Business Private Limited FY 2018 filings available
Ten-year financial statements for Sargon Business Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sargon Business Private Limited
Sargon Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sargon Business Private Limited
View historical data on people associated with Sargon Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sargon Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sargon Business Private Limited
GST registrations and filing compliance for Sargon Business Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sargon Business Private Limited
Credit ratings, litigation, and regulatory alerts for Sargon Business Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sargon Business Private Limited
MSME payment history for Sargon Business Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sargon Business Private Limited
Corporate group structure for Sargon Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sargon Business Private Limited
MCA filings and documents for Sargon Business Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sargon Business Private Limited
Frequently Asked Questions about Sargon Business Private Limited
Sargon Business Private Limited is an active private limited company in the financial services sector based in Trikaripur, Kerala, India. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U70109KL2016PTC047639.
The current directors of Sargon Business Private Limited are:
- Nageeba Aboobacker Suleman - Director
- Mohammad Tofic - Director
- Kunhi Ahamed Abdul Kadar - Director
- Abdulfathah Mohammad - Director
- Thekkekollyath Mohammedali - Director
- Shereef Chittammade - Director
- Suleman Aboobacker - Director
- Rahmath Suleman Aboobacker - Director
- Ashraf Ali Bashir Ahamed - Managing Director
- Asrar Mohammad Tofic Sayed - Additional Director
- Sajid Hussain Karimsha Tandur - Additional Director
The primary industry of Sargon Business Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sargon Business Private Limited can be reached at the registered office: Tp 172D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Tp 172D Abs Company Peace International School Ayitty Po, Trikaripur, Kerala, India – 671310.