Sahib Fincaps Private Limited
About Sahib Fincaps Private Limited
Data last updated:
Sahib Fincaps Private Limited was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 October 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2004PTC027563.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.5 Lakh. It was led by directors Amarjot Singh and Rakesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, India.
Company details
CIN history
Sahib Fincaps has one previous CIN (Corporate Identification Number): U65900PB2004PTC027563. The current CIN is U67190PB2004PTC027563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PB2004PTC027563 | Current |
| U65900PB2004PTC027563 | Previous |
Contact details
Sahib Fincaps Private Limited's registered office is in Punjab.
- Registered Address5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sahib Fincaps Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sahib Fincaps Private Limited, buy the company report.
Board of directors of Sahib Fincaps Private Limited
Sahib Fincaps has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjot Singh | Director | 10 Sep 2010 | 16 Years 1 Months | As last reported |
| Rakesh Sharma | Director | 10 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sahib Fincaps Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahib Fincaps Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sahib Fincaps Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahib Fincaps Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Amarjot Singh ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Sahib Fincaps has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sahib Fincaps was a private limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 October 2004 and is registered under CIN U67190PB2004PTC027563. The company has been struck off by the Registrar of Companies and is no longer operational.
Sahib Fincaps had 2 directors:
- Amarjot Singh - Director
- Rakesh Sharma - Director
The CIN (Corporate Identification Number) of Sahib Fincaps is U67190PB2004PTC027563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sahib Fincaps is at 5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, India.
Sahib Fincaps was incorporated on 11 October 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sahib Fincaps on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sahib Fincaps operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Amarjot Singh ceased to be Additional Director on 30 Sep 2011. Rakesh Sharma ceased to be Additional Director on 30 Sep 2011. Pritpal Singh Dua ceased to be Director on 05 Nov 2010. Sahib Fincaps has 6 board changes on record in total.
Sahib Fincaps can be reached at its registered office: 5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, India.
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