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Sagility Limited
Sagility Limited began operations in 2021 and has been in business for 5 years. The company is identified by CIN L72900KA2021PLC150054. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹10,000.00 crore. Paid-up capital for the company equals ₹4,681.33 crore.
It is registered in Bangalore. Sagility Limited’s registered office is at No23 & 24, Amr Tech Park, Building 2a, First Floor Hongasandara Village, Off Hosur Road, Bo, Mmanahalli, Bangalore, Bengaluru, Karnataka, India, 560068. The company maintains an active registration. Its LEI code is registered as 9845009870B757E1WA45. Its primary communication email is satishkumar.s@sagilityhealth.com. The executive leadership listing includes Ramesh Gopalan (CEO) and Ramesh Gopalan (CEO).
Company Overview
- CIN
- Date of Incorporation
- 28/07/2021
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,00,00,000.00
- Paid up Capital
- ₹46,81,32,84,130.00
- Activity
- -
- satishkumar.s@sagilityhealth.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0W2G08010 | SAGILITY LIMITED 8 NCD 04JN27 FVRS10LAC | 8% | 04/01/2027 | SAGILITY/8 DEB UNSEC | DBFUAN |
| INE0W2G01015 | SAGILITY LIMITED EQ | - | 12/10/2026 | SAGILITY/SH VTG | ESVUFN |
| IN80W2G01016 | SAGILITY LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SAGILITY/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/07/2021 | Hari Gopalakrishnan | 03289463 | Director | View other directorships |
| 17/03/2022 | Satishkumar Sakharayapattana Seetharamaiah | *****7774A | Company Secretary | |
| 24/06/2024 | Anil Kumar Chanana | 00466197 | Director | View other directorships |
| 24/06/2024 | Ramesh Gopalan | *****6696M | CEO | |
| 24/06/2024 | Ramesh Gopalan | 00636524 | Managing Director | View other directorships |
| 24/06/2024 | Ginger Sue Dusek | 10642344 | Director | View other directorships |
| 24/06/2024 | Martin I Cole | 10642347 | Director | View other directorships |
| 24/06/2024 | Venkat Krishnaswamy | 10643175 | Director | View other directorships |
| 24/06/2024 | William Winkenwerder Jr | 07279333 | Director | View other directorships |
| 24/06/2024 | Shalini Sarin | 06604529 | Director | View other directorships |
| 05/02/2025 | Jimmy Lachmandas Mahtani | 00996110 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 11
- Ramesh GopalanManaging Director
- Jimmy Lachmandas MahtaniDirector
- Anil Kumar ChananaDirector
- Ginger Sue DusekDirector
- Martin I ColeDirector
- Shalini SarinDirector
- Venkat KrishnaswamyDirector
- William Winkenwerder JrDirector
- Hari GopalakrishnanDirector
- Ramesh GopalanCEO
- Satishkumar Sakharayapattana SeetharamaiahCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4060325 | 07/08/2023 | ₹1,20,00,00,000.00 | Hdfc Bank Limited |
| AA3081867 | 22/06/2023 | ₹40,00,00,000.00 | Axis Bank Limited |
| AB7007079 | 15/03/2023 | ₹33,00,00,000.00 | Standard Chartered Bank |
| AA1662059 | 22/02/2023 | ₹30,00,00,000.00 | Icici Bank Limited |
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Address
No23 & 24, Amr Tech Park, Building 2a, First Floor Hongasandara Village, Off Hosur Road, Bo, Mmanahalli, Bangalore, Bengaluru, Karnataka, India, 560068
Frequently Asked Questions
What is the incorporation date of Sagility Limited?
The incorporation date of Sagility Limited is 28/07/2021.
What is the authorized share capital and paid-up capital of Sagility Limited?
The authorized share capital of Sagility Limited is ₹1,00,00,00,00,000.00. The paid-up capital is ₹46,81,32,84,130.00.
Who are the current board members & directors of Sagility Limited?
The current board member of Sagility Limited are:
- Satishkumar Sakharayapattana Seetharamaiah
- Hari Gopalakrishnan
- Jimmy Lachmandas Mahtani
- Anil Kumar Chanana
- Ramesh Gopalan
- Ramesh Gopalan
- Ginger Sue Dusek
- Martin I Cole
- Venkat Krishnaswamy
- William Winkenwerder Jr
- Shalini Sarin
What is the registered address of Sagility Limited?
The registered address of Sagility Limited is No23 & 24, Amr Tech Park, Building 2a, First Floor Hongasandara Village, Off Hosur Road, Bo, Mmanahalli, Bangalore, Bengaluru, Karnataka, India, 560068.
What is the Corporate Identification Number of Sagility Limited?
The Corporate Identification Number of Sagility Limited is L72900KA2021PLC150054.