About Sobell Finance Limited
Data last updated:
Sobell Finance Limited was a public limited company based in 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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 March 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1984PLC017628.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹60 Lakh. It was led by directors including Arvind Tyagi and Mamta Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 14 – H 14th Floor Hansalaya Building 15 Barakhamba Road, Delhi, India – 110001.
Court records list 22 cases involving the company, including 2 filed by the company and 20 filed against it; 1 case is pending.
The last known website on record is sobellfinance.com.
Company details
CIN history
Sobell Finance has one previous CIN (Corporate Identification Number): U99999DL1984PTC017628. The current CIN is U67120DL1984PLC017628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1984PLC017628 | Current |
| U99999DL1984PTC017628 | Previous |
Contact details
Sobell Finance Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address14 – H 14th Floor Hansalaya Building 15 Barakhamba Road, Delhi, India – 110001
- IndustryFinancial Services, NBFC
- 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 Sobell Finance Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sobell Finance Limited, buy the company report.
Board of directors of Sobell Finance Limited
Sobell Finance has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Tyagi | Director | 24 Nov 2012 | 13 Years 11 Months | As last reported |
| Mamta Tyagi | Director | 18 Dec 2013 | 12 Years 10 Months | As last reported |
| Omdutt Tyagi | Director | 22 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Sobell Finance Limited has 22 court cases on record: 2 filed by Sobell Finance, 20 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 19 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by B.P Projects Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Raghav Cold Storage Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by B.P. Projects Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Vee Kay Polycoats Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Raghav Cold Storage Pvt Ltd | Disposed |
To see the full case history of Sobell Finance 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 Sobell Finance 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 Sobell Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sobell Finance Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Mamta Tyagi ceased to be Additional Director on 30 Sep 2014.
6 earlier events are in the company report.
Frequently asked questions
Sobell Finance 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.
Sobell Finance was a public limited company based in Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 03 March 1984 and is registered under CIN U67120DL1984PLC017628. The company has been struck off by the Registrar of Companies and is no longer operational.
Sobell Finance had 3 directors:
- Arvind Tyagi - Director
- Mamta Tyagi - Director
- Omdutt Tyagi - Director
The CIN (Corporate Identification Number) of Sobell Finance is U67120DL1984PLC017628. 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 Sobell Finance is at 14 – H 14th Floor Hansalaya Building 15 Barakhamba Road, Delhi, India – 110001.
Sobell Finance was incorporated on 03 March 1984. It is registered with the Registrar of Companies, Delhi.
Sobell Finance can be reached through the website sobellfinance.com. Its registered office is in Delhi, India.
The latest financial statements of Sobell Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sobell Finance operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Sobell Finance has 22 court cases on record: 2 filed by the company and 20 filed against it. 1 is pending. Most are in the district courts.
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