Sarp Finleas Private Limited
About Sarp Finleas Private Limited
Data last updated:
Sarp Finleas Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 16 November 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073891.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹87.95 Lakh. It was led by directors Davinder Singh and Sita Ram Kajla.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. – Rzd – 27 Area 200 Sq Yards Nihal Vihar, New Delhi, Delhi, India – 110041.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sarp Finleas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. – Rzd – 27 Area 200 Sq Yards Nihal Vihar, New Delhi, Delhi, India – 110041
- 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 Sarp Finleas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sarp Finleas Private Limited, buy the company report.
Board of directors of Sarp Finleas Private Limited
Sarp Finleas has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh Also directs: Pacific Farm Developers Limited | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Sita Ram Kajla Also directs: D.G. Housing Projects Limited, Delite Technobuild Private Limited, Brahamputra Estates Private Limited and 5 more | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Sarp Finleas Private Limited has 2 court cases on record: 1 filed by Sarp Finleas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed against the company by Greater Mohali Area Development Authority (Gmada) | Disposed |
| District court, SAS Nagar, Punjab | Court case (LAC) | Filed by the company against State of Punjab, Throgh Lao | Disposed |
To see the full case history of Sarp Finleas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarp Finleas 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 Sarp Finleas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarp Finleas Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Sita Ram Kajla ceased to be Director on 16 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Sarp Finleas 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.
Sarp Finleas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 16 November 1995 and is registered under CIN U74899DL1995PTC073891. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarp Finleas had 2 directors:
- Davinder Singh - Director
- Sita Ram Kajla - Director
The CIN (Corporate Identification Number) of Sarp Finleas is U74899DL1995PTC073891. 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 Sarp Finleas is at Plot No. – Rzd – 27 Area 200 Sq Yards Nihal Vihar, New Delhi, Delhi, India – 110041.
Sarp Finleas was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sarp Finleas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Sarp Finleas has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sita Ram Kajla ceased to be Director on 16 Sep 2015. Davinder Singh ceased to be Additional Director on 24 Sep 2014. Mohammed Salim ceased to be Director on 22 Jan 2014. Sarp Finleas has 11 board changes on record in total.
The compliance status of Sarp Finleas is active non-compliant as of 09 September 2026.