Sbm Capital Imf Private Limited
About Sbm Capital Imf Private Limited
Data last updated: 25 July 2025
Sbm Capital Imf Private Limited was a private limited company based in 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 insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 13 August 2020.
Registered with ROC Delhi under CIN U66000DL2020PTC367964.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Stutii Malhotra and Bharat Malhotra.
Office: 2/39 Second Floor Subhash Nagar, Delhi, Delhi, India – 110027.
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 Address2/39 Second Floor Subhash Nagar, Delhi, Delhi, India – 110027
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
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Board of Directors of Sbm Capital Imf Private Limited
Sbm Capital Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Stutii Malhotra
Also directs:
B Ace Consulere Llp, Tradeequal Ventures Private Limited, Tushita Fintech Private Limited and 3 more
|
Director | 13 Aug 2020 | 5 Years 11 Months | As last reported |
| Bharat Malhotra | Director | 13 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Sbm Capital Imf Private Limited
Ten-year financial statements for Sbm Capital Imf Private Limited
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Charges & Borrowings Sbm Capital Imf Private Limited
Sbm Capital Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbm Capital Imf Private Limited
View historical data on people associated with Sbm Capital Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbm Capital Imf Private Limited
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GST Compliance of Sbm Capital Imf Private Limited
GST registrations and filing compliance for Sbm Capital Imf Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sbm Capital Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Sbm Capital Imf Private Limited
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MSME Payment Delays by Sbm Capital Imf Private Limited
MSME payment history for Sbm Capital Imf Private Limited
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Subsidiaries & Group Companies of Sbm Capital Imf Private Limited
Corporate group structure for Sbm Capital Imf Private Limited
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MCA Filings & Documents of Sbm Capital Imf Private Limited
MCA filings and documents for Sbm Capital Imf Private Limited
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Recent Activity on Sbm Capital Imf Private Limited
Frequently Asked Questions about Sbm Capital Imf Private Limited
Sbm Capital Imf 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.
Sbm Capital Imf Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 August 2020 and is registered under CIN U66000DL2020PTC367964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbm Capital Imf Private Limited are:
- Stutii Malhotra - Director
- Bharat Malhotra - Director
The CIN (Corporate Identification Number) of Sbm Capital Imf Private Limited is U66000DL2020PTC367964. 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 Sbm Capital Imf Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company was active in this sector before being struck off.
The company has its registered office at 239 Second Floor Subhash Nagar, Delhi, Delhi, India – 110027.