Sagar Micro Finance - Company overview

Sagar Micro Finance is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65990MP2012NPL029527). Business overview inc…

2012-11-09 Satna, Madhya Pradesh Active Unlisted Active Non-Compliant
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SM Sagar Micro Finance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
13 Years 11 Months
since 2012-11-09
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sagar Micro Finance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ABDAR SAHA ALI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sagar Micro Finance Company identity, industry, contact, and registration details from MCA and company records.

Sagar Micro Finance is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65990MP2012NPL029527). Business overview includes Financial Services (Other Financial Intermediation), incorporated on November 09, 2012 (14+ years old), based in Satna. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location C/O Sadhna Jhan, Near Purswani Garage Purana Power House, Satna, Satna, Madhya Pradesh - 485001
Legal NameSagar Micro Finance
CIN / LLPINU65990MP2012NPL029527
Company No.029527
ClassificationPrivate Not For Profit Company
Incorporation Date2012-11-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sagar Micro Finance (3) Current board members from MCA filings, including designation and appointment details.

A
Abdar Saha Ali
Director | Since 2012-11-09 | DIN: 03614510
S
Sambaditya Das
Director | Since 2012-11-09 | DIN: 05242838
J
Joydev Bhunia
Director | Since 2012-11-09 | DIN: 05242841

MSME Payment Delays by Sagar Micro Finance MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Sagar Micro Finance Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sagar Micro Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sagar Micro Finance?
The Corporate Identification Number (CIN) for Sagar Micro Finance is U65990MP2012NPL029527. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 029527 as per MCA.
When was Sagar Micro Finance incorporated?
Sagar Micro Finance was incorporated 13 years 11 months ago on 09 Nov 2012.
Who are the current board members and directors of Sagar Micro Finance?
Sagar Micro Finance shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sagar Micro Finance?
Sagar Micro Finance is registered in Satna, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sagar Micro Finance?
Sagar Micro Finance ROC code is Roc Gwalior.
What is the company classification of Sagar Micro Finance?
Sagar Micro Finance is classified as Private Not For Profit Company.
Sagar Micro Finance - is it listed or unlisted?
Sagar Micro Finance is a Unlisted company.
What is the current status of Sagar Micro Finance?
Sagar Micro Finance is currently Active and registered in Satna, Madhya Pradesh, India.
What industry or business activity is Sagar Micro Finance associated with?
Sagar Micro Finance lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sagar Micro Finance?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sagar Micro Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sagar Micro Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.