Sba Holdings Private Limited
About Sba Holdings Private Limited
Data last updated:
Sba Holdings Private Limited 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 holding companies segment of the financial services sector. It was incorporated on 07 May 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC349669.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaurav Gupta and Sushant Tuli.
The registered office was at Plot No – 176 Pocket – C Sector – 4 Near Ganga Toli Mandir Dsidc Bhawana, New Delhi, Delhi, India – 110039.
Company details
Contact details
Sba Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No – 176 Pocket – C Sector – 4 Near Ganga Toli Mandir Dsidc Bhawana, New Delhi, Delhi, India – 110039
- IndustryFinancial Services, Financial Holding Companies
- 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 Sba Holdings Private Limited
Year-wise financial statements and ratios of Sba Holdings Private Limited are in the company report Buy the company report.
Board of directors of Sba Holdings Private Limited
Sba Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Director | 07 May 2019 | 7 Years 5 Months | As last reported |
| Sushant Tuli | Director | 07 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sba Holdings Private Limited 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 Sba Holdings Private Limited; 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 Sba Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sba Holdings Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gaurav Gupta was appointed as Director on 07 May 2019.
Frequently asked questions
Sba Holdings 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 Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 07 May 2019 and is registered under CIN U74999DL2019PTC349669. The company has been struck off by the Registrar of Companies and is no longer operational.
Sba Holdings had 2 directors:
- Gaurav Gupta - Director
- Sushant Tuli - Director
The CIN (Corporate Identification Number) of Sba Holdings is U74999DL2019PTC349669. 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 Sba Holdings is at Plot No – 176 Pocket – C Sector – 4 Near Ganga Toli Mandir Dsidc Bhawana, New Delhi, Delhi, India – 110039.
Sba Holdings was incorporated on 07 May 2019. It is registered with the Registrar of Companies, Delhi.
Sba Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Gaurav Gupta was appointed as Director on 07 May 2019. Sushant Tuli was appointed as Director on 07 May 2019.
Sba Holdings can be reached at its registered office: Plot No – 176 Pocket – C Sector – 4 Near Ganga Toli Mandir Dsidc Bhawana, New Delhi, Delhi, India – 110039.
Sba Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
