About SSB Advisory Services Private Limited
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SSB Advisory Services Private Limited was a private limited company based in Gurgaon, Haryana, 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 brokerage segment of the financial services sector. It was incorporated on 11 December 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000HR2010PTC070363. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Sharma and Sandip Sharma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Block No.1 Office No 302 3rd Floor DLF Corporate Park Mg Road, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.78 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹7.37 Lakh (net margin 4.2%) and EBITDA of ₹34.35 Lakh (EBITDA margin 19.3%).
The company was associated with 1 brand: SSBA. Court records list 10 cases involving the company, including 10 filed against it; 1 case is pending.
The last known website on record is ssba.in.
Company details
CIN history
SSB Advisory Services has one previous CIN (Corporate Identification Number): U93000DL2010PTC211317. The current CIN is U93000HR2010PTC070363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000HR2010PTC070363 | Current |
| U93000DL2010PTC211317 | Previous |
Contact details
SSB Advisory Services Private Limited's registered office is in Gurgaon, Haryana. Its website is ssba.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressBlock No.1 Office No 302 3rd Floor DLF Corporate Park Mg Road, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of SSB Advisory Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of SSB Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of SSB Advisory Services Private Limited, buy the company report.
Financials of SSB Advisory Services Private Limited
FY 2017 filings availableSSB Advisory Services Private Limited reported revenue of ₹1.78 Cr (up 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹34.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.37 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.3% | ||
| Net Profit Margin | 4.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of SSB Advisory Services Private Limited, buy the company report.
Board of directors of SSB Advisory Services Private Limited
SSB Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Sharma | Director | 11 Dec 2010 | 15 Years 10 Months | As last reported |
| Sandip Sharma | Director | 11 Dec 2010 | 15 Years 10 Months | As last reported |
Auditor
SSB Advisory Services Private Limited is audited by S. V. T. G. & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. V. T. G. & Co. | FY 2015 |
Shareholding
The shareholding of SSB Advisory Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SSB Advisory Services Private Limited, buy the company report.
Legal cases
SSB Advisory Services Private Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, East, Delhi | Arbitration matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Parmesh Finlease Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of SSB Advisory Services Private 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 SSB Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSB Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SSB Advisory Services Private Limited, buy the company report.
Recent activity
SSB Advisory Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Abha Sharma was appointed as Director on 11 Dec 2010.
Frequently asked questions
SSB Advisory 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.
SSB Advisory Services was a private limited company based in Gurgaon, Haryana, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 11 December 2010 and is registered under CIN U93000HR2010PTC070363. The company has been struck off by the Registrar of Companies and is no longer operational.
SSB Advisory Services had 2 directors:
- Abha Sharma - Director
- Sandip Sharma - Director
The CIN (Corporate Identification Number) of SSB Advisory Services is U93000HR2010PTC070363. 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 SSB Advisory Services is at Block No.1 Office No 302 3rd Floor DLF Corporate Park Mg Road, Gurgaon, Haryana, India – 122002.
SSB Advisory Services was incorporated on 11 December 2010. It is registered with the Registrar of Companies, Delhi.
SSB Advisory Services can be reached through the website ssba.in. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of SSB Advisory Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. SSB Advisory Services has 1 GST registration on record and it is cancelled or inactive.
SSB Advisory Services operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.