SBM Capital Services Private Limited
About SBM Capital Services Private Limited
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SBM Capital Services 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 diversified business activities segment of the business services sector. It was incorporated on 28 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74992DL1995PTC067967.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 122 – A/1 Gautam Nagar, New Delhi, Delhi, India – 110049.
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- Registered Address122 – A/1 Gautam Nagar, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of SBM Capital Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SBM Capital Services Private Limited
No directors are listed for SBM Capital Services in the MCA records available to us.
Charges & Borrowings of SBM Capital Services Private Limited
SBM Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SBM Capital Services Private Limited
Employment history and EPFO contributions of people linked to SBM Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of SBM Capital Services Private Limited
SBM Capital Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC067967. The current CIN is U74992DL1995PTC067967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992DL1995PTC067967 | Current |
| U99999DL1995PTC067967 | Previous |
Recent Activity on SBM Capital Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for SBM Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SBM Capital Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SBM Capital Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SBM Capital Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SBM Capital Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SBM Capital Services Private Limited
SBM Capital Services 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 Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 April 1995 and is registered under CIN U74992DL1995PTC067967. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SBM Capital Services is U74992DL1995PTC067967. 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 Services is at 122 – A1 Gautam Nagar, New Delhi, Delhi, India – 110049.
SBM Capital Services was incorporated on 28 April 1995. It is registered with the Registrar of Companies, Delhi.
SBM Capital Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
SBM Capital Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. SBM Capital Services is not listed on any stock exchange. It is an unlisted company.
SBM Capital Services can be reached at its registered office: 122 – A1 Gautam Nagar, New Delhi, Delhi, India – 110049.