Promoter holding
64.27%
SU
Sagacious Universal Private Limited - Due diligence report
A 360° intelligence report on Sagacious Universal Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Sagacious Universal Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Sagacious Universal Private Limited is assessed as Low Risk with a Trust Score of 88/100. Sagacious Universal Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Sagacious Universal Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Shashank Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Badri Narain Shukla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBIN DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
5 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Shashank Singh
Director ceased
Badri Narain Shukla
Director ceased
ROBIN DIXIT
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2025
Director ceased
ABDUL KALEEM KHAN
12 Dec 2024
Director ceased
KRISHNA KANT MISHRA
19 Nov 2024
Director appointed
Shashank Singh (Director)
Director appointed
Badri Narain Shukla (Director)
Director appointed
ROBIN DIXIT (Director)
03 Feb 2021
Incorporated
Registered with Roc Kanpur
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Renis Properties Private Limited | U01100MH1996PTC099235 | Mumbai, Maharashtra, India |
| Neelshilp Constructions Private Limited | U55200MH1998PTC117512 | Thane, Maharashtra, India |
| Zodiac Infrabuild Private Limited | U45200DL2007PTC159271 | New Delhi, Delhi, India |
| Bharat Homes Private Limited | U45200MH1992PTC068250 | Mumbai, Maharashtra, India |
| Peacock Griha Nirman Private Limited | U45201WB2001PTC092940 | Kolkata, West Bengal, India |
| Pinnacle Housing Private Limited | U45201DL2004PTC127132 | New Delhi, Delhi, India |
| Mysore Stoneware Pipes And Potteries Limited | U26913KA1937PLC000197 | Bangalore, Karnataka, India |
| Khandwani Exports Private Limited | U51900MH1991PTC061677 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sagacious Universal Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sagacious Universal Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sagacious Universal Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sagacious Universal Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sagacious Universal Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sagacious Universal Private Limited an active company?
Sagacious Universal Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sagacious Universal Private Limited financially healthy?
Sagacious Universal Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sagacious Universal Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sagacious Universal Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sagacious Universal Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sagacious Universal Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sagacious Universal Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
