Sps Capital Limited

Sps Capital Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65910MH2010PLC199788 Incorporated 06 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2017
Balance sheet date

About Sps Capital Limited

Data last updated: 25 July 2025

Sps Capital Limited was a public limited company based in Mumbai, Maharashtra, 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 services and investment, a part of the broader financial services sector. Incorporated on 06 February 2010.

Registered with ROC Mumbai under CIN U65910MH2010PLC199788.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Kalpana Pramod Shah and Sandeep Pramod Shah.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001.

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.

Company Details of Sps Capital Limited
CIN U65910MH2010PLC199788
Registration Number 199788
Incorporation Date 06 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Key People
Kalpana Pramod Shah Director Sandeep Pramod Shah Director Rina Sandeep Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Activities
Company report
Sps Capital Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sps Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sps Capital Limited

Sps Capital Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kalpana Pramod Shah
Also directs: Sunder Suvidha Llp, Sps Share Brokers Private Limited, Kss Consultants Real Estate Llp and 1 more
Director 06 Feb 2010 16 Years 5 Months As last reported
Sandeep Pramod Shah
Also directs: Sunder Suvidha Llp, Sks M&A Consultancy Llp, Sps Business Advisory Llp and 5 more
Director 06 Feb 2010 16 Years 5 Months As last reported
Rina Sandeep Shah
Also directs: Sps Multi-Commodity Llp, Sps Fin Assist Private Limited, Kss Consultants Real Estate Llp and 1 more
Director 06 Feb 2010 16 Years 5 Months As last reported
View all directors

Financials of Sps Capital Limited FY 2017 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sps Capital Limited

Sps Capital Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sps Capital Limited

View historical data on people associated with Sps Capital Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sps Capital Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sps Capital Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sps Capital Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sps Capital Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sps Capital Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sps Capital Limited

MSME Payment Delays by Sps Capital Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sps Capital Limited

Subsidiaries & Group Companies of Sps Capital Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sps Capital Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sps Capital Limited

MCA Filings & Documents of Sps Capital Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sps Capital Limited

Activity
30 Sep 2017
Sps Capital Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Sps Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
06 Feb 2010
Kalpana Pramod Shah was appointed as a Director on 06 Feb 2010 & has been associated with this company since 16 years 5 months.
Directors
06 Feb 2010
Sandeep Pramod Shah was appointed as a Director on 06 Feb 2010 & has been associated with this company since 16 years 5 months.
Directors
06 Feb 2010
Rina Sandeep Shah was appointed as a Director on 06 Feb 2010 & has been associated with this company since 16 years 5 months.
Activity
06 Feb 2010
Sps Capital Limited was registered on 06 Feb 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.

Frequently Asked Questions about Sps Capital Limited

Sps Capital 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.

Sps Capital Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2010 and is registered under CIN U65910MH2010PLC199788. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sps Capital Limited are:

The CIN (Corporate Identification Number) of Sps Capital Limited is U65910MH2010PLC199788. 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 Sps Capital Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at 66 Tamarind Lane 45 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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