SBM Capital Imf Private Limited
About SBM Capital Imf Private Limited
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SBM Capital Imf Private Limited was a private limited company based in 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 insurance brokerage and advisory segment of the financial services sector. It was incorporated on 13 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U66000DL2020PTC367964.
The company had 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.
The registered office was at 2/39 Second Floor Subhash Nagar, Delhi, India – 110027.
Company details
Contact details
SBM Capital Imf Private Limited's registered office is in Delhi, Delhi.
- Registered Address2/39 Second Floor Subhash Nagar, Delhi, India – 110027
- IndustryFinancial Services, Insurance Brokerage & Advisory
- 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 SBM Capital Imf Private Limited
Year-wise financial statements and ratios of SBM Capital Imf Private Limited are in the company report Buy the company report.
Board of directors of SBM Capital Imf Private Limited
SBM Capital Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stutii Malhotra Also directs: B Ace Consulere LLP, Tradeequal Ventures Private Limited, Tushita Fintech Private Limited and 4 more | Director | 13 Aug 2020 | 6 Years 2 Months | As last reported |
| Bharat Malhotra Also directs: B Ace Consulere LLP, Tradeequal Ventures Private Limited, Tushita Fintech Private Limited and 1 more | Director | 13 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving SBM Capital Imf 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 SBM Capital Imf 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 SBM Capital Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SBM Capital Imf Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bharat Malhotra was appointed as Director on 13 Aug 2020.
Frequently asked questions
SBM Capital Imf 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 was a private limited company based in Delhi, India. The company worked in insurance brokerage and advisory, within the financial services industry. 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.
SBM Capital Imf had 2 directors:
- Stutii Malhotra - Director
- Bharat Malhotra - Director
The CIN (Corporate Identification Number) of SBM Capital Imf is U66000DL2020PTC367964. 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 SBM Capital Imf is at 239 Second Floor Subhash Nagar, Delhi, India – 110027.
SBM Capital Imf was incorporated on 13 August 2020. It is registered with the Registrar of Companies, Delhi.
SBM Capital Imf operated in the financial services industry, in the insurance brokerage and advisory segment. It worked in this industry before it was struck off.
Bharat Malhotra was appointed as Director on 13 Aug 2020. Stutii Malhotra was appointed as Director on 13 Aug 2020.
SBM Capital Imf can be reached at its registered office: 239 Second Floor Subhash Nagar, Delhi, India – 110027.
SBM Capital Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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