Sagacious Financial Services Private Limited
The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.
What did the wind-down return?
Reported financials Rs crore, shown in lakh below Rs 1 crore
Where the money went
Share of realisationAmount due to creditors: Rs 0. No payout percentage is calculated against zero or negative dues.
All financial figures & reading notes
| Realisation of assets | Rs 2.11 Cr |
|---|---|
| Amount due to creditors | Rs 0 |
| Amount paid to creditors | Rs 0 |
| Liquidation expenses | Rs 12.00 L |
| Surplus to members | Rs 1.99 Cr |
"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.
Where this wind-down sits
against every completed s.59 on the register117 days slower than the median of 618 days across 1,597 completed wind-downs
the median is 9.5%
72% of completed wind-downs returned a surplus to members
above the median realisation of Rs 66.00 L
This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately. Here, Rs 1.99 Cr in surplus was returned to members.
The NCLT order
Read from the document itself
- Bench
- Mumbai Court IV
- Case number
- CP (IB) No. 94/MB-IV/2025
- Order date
- 11 May 2026
Dissolved effective order date
What the bench said
The Liquidator has complied with the requisite formalities and procedures of liquidation, in compliance with law, and has filed this Application for dissolution.
The wind-down, stage by stage
11 dated stages
- 22 Apr 2024 Declaration of solvency
- 6 May 2024 Board resolution to wind up
- 6 May 2024 Liquidation commenced
- 7 May 2024 Public announcement
- 4 Jun 2024 Last date for creditors to claim
- 20 Jun 2024 Preliminary report
- 12 Sep 2024 Final report
- 18 Sep 2024 Final report filed with the ROC
- 18 Sep 2024 Final report filed with IBBI
- 11 May 2026 NCLT order
- 11 May 2026 Dissolved
Green marks a date from the IBBI register; blue marks a date read from an NCLT order.
The company behind the record
Identity, registration and capital
- MCA status
- Dissolved under section 59(8)
- Company class
- Private
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Listing
- Unlisted
- State
- Maharashtra
- ROC
- ROC Mumbai
- Industry
- Business Services
- PIN
- 400015
- Incorporated
- 18 Dec 2006order says 18 Dec 2016
- Authorised capital
- Rs 2.00 Cr
- Paid-up capital
- Rs 1.43 Cr
- CIN
- U74140MH2006PTC166292
- Registered office
- 105, 1st Ashok Garden DII Sewri Division Tokersey Jivraj Road Sewri,Mumbai,Mumbai City,Maharashtra,400015-India
Directors named in the order
Udit Mohan Khanna · Mohankumar Khanna
Shareholding as the order states it
| Member | Shares | % |
|---|---|---|
| Mr. Mohan Khnnna | 756820.00 | 52.84 |
| Mrs. Meera Khanna | 327410.00 | 22.86 |
| Ms. Mudita Khanna | 125750.00 | 8.78 |
| Ms. Privanka Khanna | 104450.00 | 7.29 |
| Mr. Uclit Khanna | 117870.00 | 8.23 |
The money, as the order printed it
Rs as stated in the document — not the crore figures above
Distributed to members · 26 Jul 2024
| Mr. Udit Khanna | Rs 13.20 L |
|---|---|
| Ms. Priyanka Khanna | Rs 11.62 L |
| Ms. Mudita Khanna | Rs 14.00 L |
| Ms. Meera Khanna | Rs 36.50 L |
Proportionate shareholding
Creditors and claims
As the order records them
The Corporate Person has no secured or unsecured creditors as on date of filing of this Company Petition.
Creditor approval
There was no debt owed by the Corporate Person; hence, the approval under Section 59(3)(c) was not required.
Litigation and delays
The frictions the order records
Litigation
There are no litigations pending against the Corporate Person.
Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error
See other companies in the voluntary liquidation register.