Saboo Investments Pvt Ltd
About Saboo Investments Pvt Ltd
Data last updated: 27 July 2025
Saboo Investments Pvt Ltd was a private limited company based in Bhopal, Madhya Pradesh, 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 specialised in mutual fund, a part of the broader financial services sector. Incorporated on 03 July 1992.
Registered with ROC Gwalior under CIN U65991MP1992PTC007200.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.14 Lakh. It was led by directors Kanta Saboo and Dinesh Kumar Saboo.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Hig – 491 E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHig – 491 E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
-
IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saboo Investments Pvt Ltd
Saboo Investments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kanta Saboo
Also directs:
Global Impex Private Limited, Saboo Sahayog Foundation
|
Director | 03 Jul 1992 | 34 Years 0 Months | As last reported |
| Dinesh Kumar Saboo | Director | 03 Jul 1992 | 34 Years 0 Months | As last reported |
Financials of Saboo Investments Pvt Ltd FY 2009 filings available
Ten-year financial statements for Saboo Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saboo Investments Pvt Ltd
Saboo Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saboo Investments Pvt Ltd
View historical data on people associated with Saboo Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saboo Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saboo Investments Pvt Ltd
GST registrations and filing compliance for Saboo Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saboo Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saboo Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saboo Investments Pvt Ltd
MSME payment history for Saboo Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saboo Investments Pvt Ltd
Corporate group structure for Saboo Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saboo Investments Pvt Ltd
MCA filings and documents for Saboo Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saboo Investments Pvt Ltd
Frequently Asked Questions about Saboo Investments Pvt Ltd
Saboo Investments Pvt Ltd 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.
Saboo Investments Pvt Ltd is a struck-off private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 July 1992 and is registered under CIN U65991MP1992PTC007200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saboo Investments Pvt Ltd are:
- Kanta Saboo - Director
- Dinesh Kumar Saboo - Director
The CIN (Corporate Identification Number) of Saboo Investments Pvt Ltd is U65991MP1992PTC007200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saboo Investments Pvt Ltd is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at Hig – 491 E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.