Sharp Fincap Limited
About Sharp Fincap Limited
Data last updated:
Sharp Fincap Limited was a public limited company based in Rajasthan, 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 auxiliary services segment of the financial services sector. It was incorporated on 14 June 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1996PLC012186.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh.
Its last annual general meeting (AGM) was held on 06 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 119 Prithvi Bhawan A/5 Surajpole Udaipur. Surajpole Udaipur., Rajasthan, India.
Court records list 8 cases involving the company, including 8 filed by the company.
Company details
Contact details
Sharp Fincap Limited's registered office is in Rajasthan.
- Registered Address119 Prithvi Bhawan A/5 Surajpole Udaipur. Surajpole Udaipur., Rajasthan, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sharp Fincap Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharp Fincap Limited, buy the company report.
Board of directors of Sharp Fincap Limited
No directors are listed for Sharp Fincap in the MCA records available to us.
Legal cases
Sharp Fincap Limited has 8 court cases on record: 8 filed by Sharp Fincap. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udaipur, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Udaipur, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Udaipur, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Udaipur, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Udaipur, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sharp Fincap Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharp Fincap 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 Sharp Fincap Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sharp Fincap 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.
Sharp Fincap was a public limited company based in Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 1996 and is registered under CIN U67120RJ1996PLC012186. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sharp Fincap is U67120RJ1996PLC012186. 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 Sharp Fincap is at 119 Prithvi Bhawan A5 Surajpole Udaipur. Surajpole Udaipur., Rajasthan, India.
Sharp Fincap was incorporated on 14 June 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sharp Fincap on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 06 September 2006. Year-wise statements from 2015 are in the company report.
Sharp Fincap operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sharp Fincap has 8 court cases on record: 8 filed by the company.
Sharp Fincap can be reached at its registered office: 119 Prithvi Bhawan A5 Surajpole Udaipur. Surajpole Udaipur, Rajasthan, India.
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