Sahil Capital Services Ltd
About Sahil Capital Services Ltd
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Sahil Capital Services Ltd was a public limited company based in Chandigarh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 December 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120CH1994PLC015401.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
The registered office was at SCO 2423 24 Sector 22 C Chandigarh, Chandigarh, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Sahil Capital Services has one previous CIN (Corporate Identification Number): U67120CH1994PTC015401. The current CIN is U67120CH1994PLC015401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CH1994PLC015401 | Current |
| U67120CH1994PTC015401 | Previous |
Contact details
Sahil Capital Services Ltd's registered office is in Chandigarh.
- Registered AddressSCO 2423 24 Sector 22 C Chandigarh, Chandigarh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sahil Capital Services Ltd
Year-wise financial statements and ratios of Sahil Capital Services Ltd are in the company report Buy the company report.
Board of directors of Sahil Capital Services Ltd
No directors are listed for Sahil Capital Services in the MCA records available to us.
Legal cases
Sahil Capital Services Ltd has 5 court cases on record: 3 filed by Sahil Capital Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Criminal miscellaneous application | Filed against the company by M/S Pam Raffia Ltd. | Disposed |
| Supreme Court | Court case (0905-Civil Law : Any matter arising out of Civil suit/proceedings, which is not covered in any of the above categories) | Filed by the company against M/S H. Arora and Co. . Cabin No. 508, Ludhiana Stock Exchange Building, Feroze Gandhi Market , District: Ludhiana ,Ludhiana , Punjab and 1 other | Disposed |
| Supreme Court | Court case (2903-Simple Money & Mortgage Matters Etc. : Others) | Filed against the company by M/S H Arora & Company . | Disposed |
| High Court, PUNJAB | Appeal | Filed by the company against M/S H Arora and Co. and Anr | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Ms S S Co. | Disposed |
To see the full case history of Sahil Capital Services Ltd, 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 Sahil Capital Services Ltd; 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 Sahil Capital Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sahil Capital Services 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.
Sahil Capital Services was a public limited company based in Chandigarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 December 1994 and is registered under CIN U67120CH1994PLC015401. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sahil Capital Services is U67120CH1994PLC015401. 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 Sahil Capital Services is at SCO 2423 24 Sector 22 C Chandigarh, Chandigarh, India.
Sahil Capital Services was incorporated on 05 December 1994. It is registered with the Registrar of Companies, Chandigarh.
Sahil Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sahil Capital Services has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Sahil Capital Services can be reached at its registered office: SCO 2423 24 Sector 22 C Chandigarh, Chandigarh, India.
Sahil Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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