SPS Capital Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65910MH2010PLC199788 Incorporated 06 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About SPS Capital Limited

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 February 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2010PLC199788.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 66 Tamarind Lane 4/5 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001.

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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    66 Tamarind Lane 4/5 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
SPS Capital Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full SPS Capital Limited report

Financials, compliance, directors, charges, ownership and filings for SPS Capital Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of SPS Capital Limited FY 2017 filings available

Financial Statement Summary of SPS Capital Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of SPS Capital Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPS Capital are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of SPS Capital Limited

SPS Capital has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpana Pramod ShahDirector06 Feb 201016 Years 8 MonthsAs last reported
Sandeep Pramod ShahDirector06 Feb 201016 Years 8 MonthsAs last reported
Rina Sandeep ShahDirector06 Feb 201016 Years 8 MonthsAs last reported

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to SPS Capital.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on SPS Capital Limited

SPS Capital Limited has 3 board changes on record since 2010: 3 appointments. The latest: Kalpana Pramod Shah was appointed as Director on 06 Feb 2010.

AGM
Sps Capital Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Sps Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Kalpana Pramod Shah was appointed as Director.
Appointed
Rina Sandeep Shah was appointed as Director.
Appointed
Sandeep Pramod Shah was appointed as Director.
Incorporation
06 Feb 2010
Sps Capital Limited was registered on 06 Feb 2010 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SPS Capital Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by SPS Capital Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of SPS Capital Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of SPS Capital Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of SPS Capital Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about SPS Capital Limited

SPS Capital 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. 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.

SPS Capital had 3 directors:

The CIN (Corporate Identification Number) of SPS Capital is U65910MH2010PLC199788. 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 SPS Capital is at 66 Tamarind Lane 45 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001.

SPS Capital was incorporated on 06 February 2010. It is registered with the Registrar of Companies, Mumbai.

SPS Capital has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh.

SPS Capital operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

No. SPS Capital is not listed on any stock exchange. It is an unlisted company.

Kalpana Pramod Shah was appointed as Director on 06 Feb 2010. Rina Sandeep Shah was appointed as Director on 06 Feb 2010. Sandeep Pramod Shah was appointed as Director on 06 Feb 2010.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available