SSK Fincaps Private Limited
About SSK Fincaps Private Limited
Data last updated:
SSK Fincaps Private Limited was a private limited company based in Ludhiana, Punjab, 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 28 February 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2011PTC034767.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors Jasbir Singh Suri and Divya Goel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at St. No. 1 Overlock Road, Ludhiana, Punjab, India – 141003.
Company details
Contact details
SSK Fincaps Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSt. No. 1 Overlock Road, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Activities
To see the full contact details of SSK Fincaps 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 SSK Fincaps is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of SSK Fincaps Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSK Fincaps Private Limited, buy the company report.
Board of directors of SSK Fincaps Private Limited
SSK Fincaps has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh Suri | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Divya Goel | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
Auditor
SSK Fincaps Private Limited is audited by RAKESH GOEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH GOEL & ASSOCIATES | FY 2017 | 004266N |
Shareholding
The shareholding of SSK Fincaps Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SSK Fincaps Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SSK Fincaps Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSK Fincaps Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SSK Fincaps Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSK Fincaps Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Divya Goel was appointed as Director on 28 Feb 2011.
Frequently asked questions
SSK Fincaps 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.
SSK Fincaps was a private limited company based in Ludhiana, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 February 2011 and is registered under CIN U67120PB2011PTC034767. The company has been struck off by the Registrar of Companies and is no longer operational.
SSK Fincaps had 2 directors:
- Jasbir Singh Suri - Director
- Divya Goel - Director
The CIN (Corporate Identification Number) of SSK Fincaps is U67120PB2011PTC034767. 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 SSK Fincaps is at St. No. 1 Overlock Road, Ludhiana, Punjab, India – 141003.
SSK Fincaps was incorporated on 28 February 2011. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of SSK Fincaps on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
SSK Fincaps operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Divya Goel was appointed as Director on 28 Feb 2011. Jasbir Singh Suri was appointed as Director on 28 Feb 2011.
The compliance status of SSK Fincaps is active non-compliant as of 20 July 2026.