Sba Capital Services Private Limited
About Sba Capital Services Private Limited
Data last updated: 25 July 2025
Sba Capital Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Sba Interconnect Private Limited. 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 consultancy services, a part of the broader financial services sector. Incorporated on 06 January 2011.
Registered with ROC Mumbai under CIN U74990MH2011PTC211922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Ruia and Nagendra Narhari Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No 101 To 104 1St Floor Proviso Towers Plot No 14 Sector 16 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709.
It operated as a subsidiary of Sba Interconnect Private Limited.
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 AddressOffice No 101 To 104 1St Floor Proviso Towers Plot No 14 Sector 16 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709
-
IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Sba Capital Services Private Limited
Sba Capital Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kumar Ruia
Also directs:
Sba Infotech Private Limited, Taxeworld.Com Private Limited, Corporate Academy Education Private Limited and 1 more
|
Director | 06 Jan 2011 | 15 Years 6 Months | As last reported |
|
Nagendra Narhari Singh
Also directs:
Magicbeam Eduservices Private Limited
|
Director | 06 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Sba Capital Services Private Limited FY 2016 filings available
Ten-year financial statements for Sba Capital Services Private 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 Sba Capital Services Private Limited
Sba Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sba Capital Services Private Limited
View historical data on people associated with Sba Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sba Capital Services Private 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 Sba Capital Services Private Limited
GST registrations and filing compliance for Sba Capital Services Private 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 Sba Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sba Capital Services Private 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 Sba Capital Services Private Limited
MSME payment history for Sba Capital Services Private 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 Sba Capital Services Private Limited
Corporate group structure for Sba Capital Services Private 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 Sba Capital Services Private Limited
MCA filings and documents for Sba Capital Services Private 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 Sba Capital Services Private Limited
Frequently Asked Questions about Sba Capital Services Private Limited
Sba Capital Services Private 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.
Sba Capital Services Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 January 2011 and is registered under CIN U74990MH2011PTC211922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sba Capital Services Private Limited are:
- Sanjay Kumar Ruia - Director
- Nagendra Narhari Singh - Director
The CIN (Corporate Identification Number) of Sba Capital Services Private Limited is U74990MH2011PTC211922. 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 Sba Capital Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Office No 101 To 104 1St Floor Proviso Towers Plot No 14 Sector 16 Koparkhairane, Navi Mumbai, Maharashtra, India – 400709.