Sapa Capital Ltd.
About Sapa Capital Ltd.
Data last updated: 23 July 2025
Sapa Capital Ltd. was a public limited company based in Varanasi, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 18 October 1995.
Registered with ROC Kanpur under CIN U67120UP1995PLC018917.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Office: Ist Floor Room No.3 Manas Mandir Business Complex Durga Kund Road, Varanasi, Uttar Pradesh, 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 AddressIst Floor Room No.3 Manas Mandir Business Complex Durga Kund Road, Varanasi, Uttar Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sapa Capital Ltd.
The Directors information for Sapa Capital Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sapa Capital Ltd.
Ten-year financial statements for Sapa Capital Ltd.
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Charges & Borrowings Sapa Capital Ltd.
Sapa Capital Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapa Capital Ltd.
View historical data on people associated with Sapa Capital Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sapa Capital Ltd.
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GST Compliance of Sapa Capital Ltd.
GST registrations and filing compliance for Sapa Capital Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Sapa Capital Ltd.
Credit ratings, litigation, and regulatory alerts for Sapa Capital Ltd.
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MSME Payment Delays by Sapa Capital Ltd.
MSME payment history for Sapa Capital Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sapa Capital Ltd.
Corporate group structure for Sapa Capital Ltd.
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MCA Filings & Documents of Sapa Capital Ltd.
MCA filings and documents for Sapa Capital Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sapa Capital Ltd.
Frequently Asked Questions about Sapa Capital Ltd.
Sapa Capital 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.
Sapa Capital Ltd. is a struck-off public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 18 October 1995 and is registered under CIN U67120UP1995PLC018917. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapa Capital Ltd. is U67120UP1995PLC018917. 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 Sapa Capital Ltd. 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 Ist Floor Room No.3 Manas Mandir Business Complex Durga Kund Road, Varanasi, Uttar Pradesh, India.
Sapa Capital Ltd. can be reached at the registered office: Ist Floor Room No.3 Manas Mandir Business Complex Durga Kund Road, Varanasi, Uttar Pradesh, India.