Sure Capital Private Limited
About Sure Capital Private Limited
Data last updated:
Sure Capital Private Limited was a private limited company based in Pune, 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 auxiliary services segment of the financial services sector. It was incorporated on 24 November 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1999PTC014178.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Laxmikant Surenchand Agarwal and Surendra Punamchand Bedmutha.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 752 Sadashiv Peth Pse Bldgkumthekar Road, Pune, Maharashtra, India – 411030.
Court records list 4 cases involving the company, including 4 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address752 Sadashiv Peth Pse Bldgkumthekar Road, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sure Capital Private Limited FY 2010 filings available
Financial Statement Summary of Sure Capital Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Sure Capital Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Sure Capital are in the company report.
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 Sure Capital Private Limited
Sure Capital has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmikant Surenchand Agarwal | Director | 24 Nov 1999 | 26 Years 10 Months | As last reported |
| Surendra Punamchand Bedmutha | Director | 24 Nov 1999 | 26 Years 10 Months | As last reported |
| Ashok Rajmal Nahar | Director | 24 Nov 1999 | 26 Years 10 Months | As last reported |
| Milind Udaysing Badgujar | Director | 24 Nov 1999 | 26 Years 10 Months | As last reported |
Charges & Borrowings of Sure Capital Private Limited
Sure Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sure Capital Private Limited
Sure Capital Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities and Exchange Board of India THR. S | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sure Capital Private Limited
Employment history and EPFO contributions of people linked to Sure Capital.
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 Sure Capital Private Limited
Sure Capital Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Milind Udaysing Badgujar ceased to be Director on 20 Jun 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sure Capital Private Limited
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 Sure Capital Private Limited
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 Sure Capital Private Limited
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 Sure Capital Private Limited
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 Sure Capital Private Limited
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 Sure Capital Private Limited
Sure 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.
Sure Capital was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 November 1999 and is registered under CIN U67120PN1999PTC014178. The company has been struck off by the Registrar of Companies and is no longer operational.
Sure Capital had 4 directors:
- Laxmikant Surenchand Agarwal - Director
- Surendra Punamchand Bedmutha - Director
- Ashok Rajmal Nahar - Director
- Milind Udaysing Badgujar - Director
The CIN (Corporate Identification Number) of Sure Capital is U67120PN1999PTC014178. 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 Sure Capital is at 752 Sadashiv Peth Pse Bldgkumthekar Road, Pune, Maharashtra, India – 411030.
Sure Capital was incorporated on 24 November 1999. It is registered with the Registrar of Companies, Pune.
Sure Capital has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Sure Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sure Capital is not listed on any stock exchange. It is an unlisted company.
Sure Capital has 4 court cases on record: 4 filed against it.