Sphinx Equities Private Limited

Sphinx Equities Private Limited - financial services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U65100HR2013PTC048484 Incorporated 04 March 2013 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Sphinx Equities Private Limited

Data last updated:

Sphinx Equities Private Limited was a private limited company based in Gurgaon, Haryana, 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 bank intermediatories segment of the financial services sector. It was incorporated on 04 March 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100HR2013PTC048484.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tejveer Singh Bhogal and Shesh Sarangdhar.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 98 Sector – 44, Gurgaon, Haryana, India – 122001.

Company details

CIN U65100HR2013PTC048484
Registration Number 048484
Incorporation Date 04 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Sphinx Equities Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    98 Sector – 44, Gurgaon, Haryana, India – 122001
  • Industry
    Financial Services, Bank Intermediatories
Comprehensive company report
Sphinx Equities Private Limited - one report that includes everything
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Financials of Sphinx Equities Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Sphinx Equities Private Limited, buy the company report.

Board of directors of Sphinx Equities Private Limited

Sphinx Equities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tejveer Singh BhogalDirector04 Mar 201313 Years 8 MonthsAs last reported
Shesh SarangdharDirector04 Mar 201313 Years 8 MonthsAs last reported
Rahul SinghDirector04 Mar 201313 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sphinx Equities 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 Sphinx Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sphinx Equities Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Tejveer Singh Bhogal ceased to be Director on 01 Apr 2013.

AGM
Sphinx Equities Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Sphinx Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Tejveer Singh Bhogal ceased to be Director.
Appointed
Rahul Singh was appointed as Director.
Appointed
Shesh Sarangdhar was appointed as Director.
Appointed
Tejveer Singh Bhogal was appointed as Director.
Incorporation
04 Mar 2013
Sphinx Equities Private Limited was registered on 04 Mar 2013 with Roc Delhi & aged 13 years 8 months as per MCA records.

Frequently asked questions

Sphinx Equities 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.

Sphinx Equities was a private limited company based in Gurgaon, Haryana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 04 March 2013 and is registered under CIN U65100HR2013PTC048484. The company has been struck off by the Registrar of Companies and is no longer operational.

Sphinx Equities had 3 directors:

The CIN (Corporate Identification Number) of Sphinx Equities is U65100HR2013PTC048484. 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 Sphinx Equities is at 98 Sector – 44, Gurgaon, Haryana, India – 122001.

Sphinx Equities was incorporated on 04 March 2013. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sphinx Equities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

Sphinx Equities operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.

Tejveer Singh Bhogal ceased to be Director on 01 Apr 2013. Rahul Singh was appointed as Director on 04 Mar 2013. Shesh Sarangdhar was appointed as Director on 04 Mar 2013. Sphinx Equities has 4 board changes on record in total.

The compliance status of Sphinx Equities is active non-compliant as of 05 August 2026.