Spa Capital Services Limited
About Spa Capital Services Limited
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Spa Capital Services Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC068142.
The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹7,000.
The registered office was at 209 Harsha House Karampuracommercial Complex, New Delhi, Delhi, India.
The company had about 23 employees on its provident fund (EPFO) records before it was struck off.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
CIN history
Spa Capital Services has one previous CIN (Corporate Identification Number): U99999DL1995PLC068142. The current CIN is U67120DL1995PLC068142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC068142 | Current |
| U99999DL1995PLC068142 | Previous |
Contact details
Spa Capital Services Limited's registered office is in New Delhi, Delhi.
- Registered Address209 Harsha House Karampuracommercial Complex, New Delhi, Delhi, 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 Spa Capital Services Limited
Year-wise financial statements and ratios of Spa Capital Services Limited are in the company report Buy the company report.
Board of directors of Spa Capital Services Limited
No directors are listed for Spa Capital Services in the MCA records available to us.
Legal cases
Spa Capital Services Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Aradhana Barter Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Dhanlaxmi Supply Private Limited | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Disposed |
To see the full case history of Spa Capital Services 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 Spa Capital Services 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 Spa Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Spa 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.
Spa Capital Services was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 May 1995 and is registered under CIN U67120DL1995PLC068142. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Spa Capital Services is U67120DL1995PLC068142. 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 Spa Capital Services is at 209 Harsha House Karampuracommercial Complex, New Delhi, Delhi, India.
Spa Capital Services was incorporated on 02 May 1995. It is registered with the Registrar of Companies, Delhi.
Spa Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Spa Capital Services has 4 court cases on record: 4 filed against it. 3 are pending.
Spa Capital Services can be reached at its registered office: 209 Harsha House Karampuracommercial Complex, New Delhi, Delhi, India.
Spa Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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