Sl Capital Private Limited
About Sl Capital Private Limited
Data last updated: 22 July 2025
Sl Capital Private Limited was a private limited company based in Hyderabad, Telangana, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 April 2012.
Registered with ROC Hyderabad under CIN U67190TG2012PTC080571.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kondala Varalaxmi and Naik Nanavath.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.
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 Address15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sl Capital Private Limited
Sl Capital Private Limited has one previous CIN (Corporate Identification Number): U67190AP2012PTC080571. The current CIN is U67190TG2012PTC080571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2012PTC080571 | Current |
| U67190AP2012PTC080571 | Previous |
Board of Directors of Sl Capital Private Limited
Sl Capital Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kondala Varalaxmi | Director | 27 Apr 2012 | 14 Years 2 Months | As last reported |
| Naik Nanavath | Director | 27 Apr 2012 | 14 Years 2 Months | As last reported |
Financials of Sl Capital Private Limited FY 2013 filings available
Ten-year financial statements for Sl Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sl Capital Private Limited
Sl Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sl Capital Private Limited
View historical data on people associated with Sl Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sl Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sl Capital Private Limited
GST registrations and filing compliance for Sl Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sl Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sl Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sl Capital Private Limited
MSME payment history for Sl Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sl Capital Private Limited
Corporate group structure for Sl Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sl Capital Private Limited
MCA filings and documents for Sl Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sl Capital Private Limited
Frequently Asked Questions about Sl Capital Private Limited
Sl Capital 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.
Sl Capital Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 27 April 2012 and is registered under CIN U67190TG2012PTC080571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sl Capital Private Limited are:
- Kondala Varalaxmi - Director
- Naik Nanavath - Director
The CIN (Corporate Identification Number) of Sl Capital Private Limited is U67190TG2012PTC080571. 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 Sl Capital Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 15 – 31 – S3Mmc719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.