Sahib Fincaps Private Limited
About Sahib Fincaps Private Limited
Data last updated: 25 July 2025
Sahib Fincaps Private Limited was a private limited company based in Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 October 2004.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027563.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, Punjab, India.
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.
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Registered Address5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sahib Fincaps Private Limited
Sahib Fincaps Private Limited 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 |
Board of Directors of Sahib Fincaps Private Limited
Sahib Fincaps Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjot Singh | Director | 10 Sep 2010 | 15 Years 10 Months | As last reported |
| Rakesh Sharma | Director | 10 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Sahib Fincaps Private Limited FY 2013 filings available
Ten-year financial statements for Sahib Fincaps Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sahib Fincaps Private Limited
Sahib Fincaps Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahib Fincaps Private Limited
View historical data on people associated with Sahib Fincaps Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahib Fincaps Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Sahib Fincaps Private Limited
GST registrations and filing compliance for Sahib Fincaps Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sahib Fincaps Private Limited
Credit ratings, litigation, and regulatory alerts for Sahib Fincaps Private Limited
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
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MSME Payment Delays by Sahib Fincaps Private Limited
MSME payment history for Sahib Fincaps Private Limited
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
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Subsidiaries & Group Companies of Sahib Fincaps Private Limited
Corporate group structure for Sahib Fincaps Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sahib Fincaps Private Limited
MCA filings and documents for Sahib Fincaps Private Limited
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
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Recent Activity on Sahib Fincaps Private Limited
Frequently Asked Questions about Sahib Fincaps Private Limited
Sahib Fincaps Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. 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.
The current directors of Sahib Fincaps Private Limited are:
- Amarjot Singh - Director
- Rakesh Sharma - Director
The CIN (Corporate Identification Number) of Sahib Fincaps Private Limited is U67190PB2004PTC027563. 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 Sahib Fincaps Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 5 Sant Isher Singh Nagarpakhowal Road Ludhiana, Punjab, Punjab, India.