Sphere Capital Private Limited
About Sphere Capital Private Limited
Data last updated: 24 July 2025
Sphere Capital Private Limited was a private limited company based in Kanchipuram, Tamil Nadu, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 2019.
Registered with ROC Chennai under CIN U65929TN2019PTC131594.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Dinesh Kumar Agarwal and Kalpesh Kumar.
Office: 1/171 Old Mahabalipuram Road Thandalam Village, Kanchipuram, Tamil Nadu, India – 603110.
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 Address1/171 Old Mahabalipuram Road Thandalam Village, Kanchipuram, Tamil Nadu, India – 603110
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sphere Capital Private Limited
Sphere Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 13 Sep 2019 | 6 Years 10 Months | As last reported |
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Kalpesh Kumar
Also directs:
Refex Renewables & Infrastructure Limited, Venwind Refex Limited, Sherisha Solar Llp and 5 more
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Director | 13 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Sphere Capital Private Limited
Ten-year financial statements for Sphere 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 Sphere Capital Private Limited
Sphere Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sphere Capital Private Limited
View historical data on people associated with Sphere Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sphere 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 Sphere Capital Private Limited
GST registrations and filing compliance for Sphere 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 Sphere Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sphere Capital Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sphere Capital Private Limited
MSME payment history for Sphere 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 Sphere Capital Private Limited
Corporate group structure for Sphere 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 Sphere Capital Private Limited
MCA filings and documents for Sphere 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 Sphere Capital Private Limited
Frequently Asked Questions about Sphere Capital Private Limited
Sphere 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.
Sphere Capital Private Limited is a struck-off private limited company in the financial services sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 13 September 2019 and is registered under CIN U65929TN2019PTC131594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sphere Capital Private Limited are:
- Dinesh Kumar Agarwal - Director
- Kalpesh Kumar - Director
The CIN (Corporate Identification Number) of Sphere Capital Private Limited is U65929TN2019PTC131594. 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 Sphere Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1171 Old Mahabalipuram Road Thandalam Village, Kanchipuram, Tamil Nadu, India – 603110.