Sapna Capital Services Pvt. Ltd.
About Sapna Capital Services Pvt. Ltd.
Data last updated:
Sapna Capital Services Pvt. Ltd. was a private limited company based in New Delhi, Delhi, 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 09 July 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2001PTC111592.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bal Ram and Rahul Rana.
The registered office was at 75 – B Sanik Farms, New Delhi, Delhi, India – 110062.
Company details
Contact details
Sapna Capital Services Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address75 – B Sanik Farms, New Delhi, Delhi, India – 110062
- 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 Sapna Capital Services Pvt. Ltd.
Year-wise financial statements and ratios of Sapna Capital Services Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Sapna Capital Services Pvt. Ltd.
Sapna Capital Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Ram Also directs: Supreme Infrastructure (India) Private Limited | Director | 09 Jul 2001 | 25 Years 4 Months | As last reported |
| Rahul Rana | Director | 09 Jul 2001 | 25 Years 4 Months | As last reported |
| Yogesh Kumar Also directs: Supreme Infrastructure (India) Private Limited | Director | 09 Jul 2001 | 25 Years 4 Months | As last reported |
| Ratan Singh Also directs: Supreme Infrastructure (India) Private Limited | Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapna Capital Services Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapna Capital Services Pvt. 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 Sapna Capital Services Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapna Capital Services Pvt. Ltd. has 4 board changes on record since 2001: 4 appointments. The latest: Ratan Singh was appointed as Director on 30 Jun 2007.
Frequently asked questions
Sapna 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.
Sapna Capital Services was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 July 2001 and is registered under CIN U67120DL2001PTC111592. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapna Capital Services had 4 directors:
- Bal Ram - Director
- Rahul Rana - Director
- Yogesh Kumar - Director
- Ratan Singh - Director
The CIN (Corporate Identification Number) of Sapna Capital Services is U67120DL2001PTC111592. 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 Sapna Capital Services is at 75 – B Sanik Farms, New Delhi, Delhi, India – 110062.
Sapna Capital Services was incorporated on 09 July 2001. It is registered with the Registrar of Companies, Delhi.
Sapna 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.
Ratan Singh was appointed as Director on 30 Jun 2007. Bal Ram was appointed as Director on 09 Jul 2001. Rahul Rana was appointed as Director on 09 Jul 2001. Sapna Capital Services has 4 board changes on record in total.
Sapna Capital Services can be reached at its registered office: 75 – B Sanik Farms, New Delhi, Delhi, India – 110062.
Sapna Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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