Sapna Capital Services Pvt. Ltd.
About Sapna Capital Services Pvt. Ltd.
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 July 2001.
Registered with ROC Delhi under CIN U67120DL2001PTC111592.
Capital: 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.
Office: 75 – B Sanik Farms, New Delhi, Delhi, India – 110062.
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 Address75 – B Sanik Farms, New Delhi, Delhi, India – 110062
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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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Board of Directors of Sapna Capital Services Pvt. Ltd.
Sapna Capital Services Pvt. Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bal Ram
Also directs:
Supreme Infrastructure (India) Private Limited
|
Director | 09 Jul 2001 | 25 Years 1 Months | As last reported |
| Rahul Rana | Director | 09 Jul 2001 | 25 Years 1 Months | As last reported |
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Yogesh Kumar
Also directs:
Supreme Infrastructure (India) Private Limited
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Director | 09 Jul 2001 | 25 Years 1 Months | As last reported |
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Ratan Singh
Also directs:
Supreme Infrastructure (India) Private Limited
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Director | 30 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Sapna Capital Services Pvt. Ltd.
Ten-year financial statements for Sapna Capital Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sapna Capital Services Pvt. Ltd.
Sapna Capital Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapna Capital Services Pvt. Ltd.
View historical data on people associated with Sapna Capital Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sapna Capital Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sapna Capital Services Pvt. Ltd.
GST registrations and filing compliance for Sapna Capital Services Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sapna Capital Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sapna Capital Services Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapna Capital Services Pvt. Ltd.
MSME payment history for Sapna Capital Services Pvt. Ltd.
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 Sapna Capital Services Pvt. Ltd.
Corporate group structure for Sapna Capital Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sapna Capital Services Pvt. Ltd.
MCA filings and documents for Sapna Capital Services Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sapna Capital Services Pvt. Ltd.
Frequently Asked Questions about Sapna Capital Services Pvt. Ltd.
Sapna Capital Services Pvt. 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.
Sapna Capital Services Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Sapna Capital Services Pvt. Ltd. are:
- Bal Ram - Director
- Rahul Rana - Director
- Yogesh Kumar - Director
- Ratan Singh - Director
The CIN (Corporate Identification Number) of Sapna Capital Services Pvt. Ltd. is U67120DL2001PTC111592. 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 Sapna Capital Services Pvt. 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 75 – B Sanik Farms, New Delhi, Delhi, India – 110062.