SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

Amalgamated    As on: 21 April, 2023    Update Info    Print    Share

OVERVIEW - SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

Sps Capital And Money Management Service S Private Limited was an unlisted private company incorporated on 11 April, 2001. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 51.00 lac.

The current status of Sps Capital And Money Management Service S Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sps Capital And Money Management Service S Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Sps Capital And Money Management Service S Private Limited is U67120MH2001PTC131569. The registered office of Sps Capital And Money Management Service S Private Limited was at 121/4 M G ROADAGRA BUILDING FORT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED


CIN

U67120MH2001PTC131569

Incorporation Date / Age

11 April, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 51.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

121/4 M G ROADAGRA BUILDING FORT MUMBAI
Maharashtra - 400023
India


How to download SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED report

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SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED - Registration Details
CINU67120MH2001PTC131569
Incorporation Date / Age11 April, 2001 / 23 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 51.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address121/4 M G ROADAGRA BUILDING FORT MUMBAI  Maharashtra - 400023 India

Directors - SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rina Sandeep Shah who was appointed on 23 April, 2001. Rina Sandeep Shah has been on the board for more than 23 years. The most recently appointed director is Sandeep Pramod Shah, who was appointed on 06 September, 2003.


Sandeep Pramod Shah has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP PRAMOD SHAH Director 06 September, 2003 Other directorships - SPS FINQUEST LIMITED,  SUNDER SUVIDHA LLP,  SPS CONSULTANTS INSURANCE BROKERS LLP,  SPS BUSINESS ADVISORY LLP,  SKS M&A CONSULTANCY LLP,  SPS CAPITAL LIMITED,  PRAMODBHAI PATANWALA REAL ESTATES (OPC) PRIVATE LIMITED,  SPS MULTITRADE PRIVATE LIMITED,  SPS MULTI-COMMODITY PRIVATE LIMITED,  SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED,  MODELLA WOOLLENS LIMITED,  SPS SHARE BROKERS PRIVATE LIMITED,  REVELATION PORTFOLIO MANAGEMENT PRIVATE LIMITED,  SANRINA CONSULTANCY PRIVATE LIMITED, 
RINA SANDEEP SHAH Director 23 April, 2001 Other directorships - KSS CONSULTANTS REAL ESTATE LLP,  KREHEM HOSPITALITY PRIVATE LIMITED,  KREHEM REAL ESTATES PRIVATE LIMITED,  SPS CAPITAL LIMITED,  SPS MULTI-COMMODITY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANDEEP PRAMOD SHAH Director 06 September, 2003 View other directorships
RINA SANDEEP SHAH Director 23 April, 2001 View other directorships
23 April, 2001
06 September, 2003

Previous Names

SPS CAPITAL AND MONEY MANAGEMENT SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SANATAN FOREX PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2007 Delhi 51.00 lac Buy financial reports
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
2009 Kerala 51.00 lac Buy financial reports
TEMPLETON STOCKGROWTH PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2008 Delhi 51.00 lac Buy financial reports
GANDHI PAREKH INVESTMENT CORPORATION LIMITED It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
1945 Maharashtra 51.00 lac Buy financial reports
LOMBARD PORTFOLIO PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2008 Delhi 51.00 lac Buy financial reports
MULTIPLIER WEALTH INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 51.00 lac.
2021 Haryana 51.00 lac Buy financial reports
HAMRAJ FOREX PRIVATE LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
2019 Kerala 51.00 lac Buy financial reports
VITTA FINVEST PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2012 Maharashtra 51.00 lac Buy financial reports
BHUTA HOLDINGS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
1982 Maharashtra 51.00 lac Buy financial reports
FINTRIX FINANCIAL SERVICES INDIA PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 51.00 lac.
2020 Tamil Nadu 51.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

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FAQ - SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

  • What is the Incorporation date of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    The Incorporation Date of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is 11 April, 2001.

  • What is authorized share capital of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    The authorized share capital of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is INR 1000.0 Lacs.

  • What is the paid-up capital of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    The paid up capital of the SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is INR 51.0 Lacs.

  • What is the registered address of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    The registered address of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is 121/4 M G ROADAGRA BUILDING FORT MUMBAI
    Maharashtra - 400023
    India.

  • What is the CIN number of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    The CIN number of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is U67120MH2001PTC131569.

  • Who are the directors of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED?

    Sps Capital And Money Management Service S Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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