Sps Capital Limited
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.
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Registered Address66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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 Sps Capital Limited
Sps Capital Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 6 Months | As last reported |
| Sandeep Pramod Shah | Director | 06 Feb 2010 | 16 Years 6 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 6 Months | As last reported |
Financials of Sps Capital Limited FY 2017 filings available
Ten-year financial statements for Sps Capital 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 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.
Employee and EPFO history for Sps Capital 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 Sps Capital Limited
GST registrations and filing compliance for Sps Capital 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 Sps Capital Limited
Credit ratings, litigation, and regulatory alerts for Sps Capital 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 Sps Capital Limited
MSME payment history for Sps Capital 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 Sps Capital Limited
Corporate group structure for Sps Capital 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 Sps Capital Limited
MCA filings and documents for Sps Capital 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 Sps Capital Limited
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:
- Kalpana Pramod Shah - Director
- Sandeep Pramod Shah - Director
- Rina Sandeep Shah - Director
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.