Sai Kripa Wealth & Assets Limited
About Sai Kripa Wealth & Assets Limited
Data last updated: 24 July 2025
Sai Kripa Wealth & Assets Limited was a public limited company based in Saharanpur, Uttar 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 financial services and investment, a part of the broader financial services sector. Incorporated on 13 October 2014.
Registered with ROC Kanpur under CIN U67190UP2014PLC066499.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Arvind Kumar Sharma and Sunil Kumar Ruhela.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No – 7 Iind Floor Kiran Plaza Mission Compound, Saharanpur, Uttar Pradesh, India – 247001.
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 AddressShop No – 7 Iind Floor Kiran Plaza Mission Compound, Saharanpur, Uttar Pradesh, India – 247001
-
IndustryFinancial Services, Financial Activities
- 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 Sai Kripa Wealth & Assets Limited
Sai Kripa Wealth & Assets Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Arvind Kumar Sharma | Additional Director | 09 Feb 2016 | 10 Years 6 Months | As last reported |
| Sunil Kumar Ruhela | Managing Director | 13 Oct 2014 | 11 Years 9 Months | As last reported |
| Sudhir Kumar | Director | 13 Oct 2014 | 11 Years 9 Months | As last reported |
| Sanjay Saini | Director | 01 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Sai Kripa Wealth & Assets Limited FY 2016 filings available
Ten-year financial statements for Sai Kripa Wealth & Assets Limited
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 Sai Kripa Wealth & Assets Limited
Sai Kripa Wealth & Assets Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Kripa Wealth & Assets Limited
View historical data on people associated with Sai Kripa Wealth & Assets Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Kripa Wealth & Assets Limited
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 Sai Kripa Wealth & Assets Limited
GST registrations and filing compliance for Sai Kripa Wealth & Assets Limited
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 Sai Kripa Wealth & Assets Limited
Credit ratings, litigation, and regulatory alerts for Sai Kripa Wealth & Assets 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Kripa Wealth & Assets Limited
MSME payment history for Sai Kripa Wealth & Assets 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Kripa Wealth & Assets Limited
Corporate group structure for Sai Kripa Wealth & Assets Limited
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 Sai Kripa Wealth & Assets Limited
MCA filings and documents for Sai Kripa Wealth & Assets 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
Verified entity values are shown only after access is granted.
Recent Activity on Sai Kripa Wealth & Assets Limited
Frequently Asked Questions about Sai Kripa Wealth & Assets Limited
Sai Kripa Wealth & Assets 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.
Sai Kripa Wealth & Assets Limited is a struck-off public limited company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 13 October 2014 and is registered under CIN U67190UP2014PLC066499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Kripa Wealth & Assets Limited are:
- Arvind Kumar Sharma - Additional Director
- Sunil Kumar Ruhela - Managing Director
- Sudhir Kumar - Director
- Sanjay Saini - Director
The CIN (Corporate Identification Number) of Sai Kripa Wealth & Assets Limited is U67190UP2014PLC066499. 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 Sai Kripa Wealth & Assets Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 7 Iind Floor Kiran Plaza Mission Compound, Saharanpur, Uttar Pradesh, India – 247001.