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SAPATH FINANCIAL SERVICES PVT LTD

CIN : U65993WB1991PTC051794
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-06-2023
CINU65993WB1991PTC051794
Company NameSAPATH FINANCIAL SERVICES PVT LTD
ROC CodeRoC-Kolkata
Registration Number051794
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)57,00,000
Paid up Capital (Rs)7,55,580
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-1991
Registered Address38 M.M.FEEDER ROAD FLAT NO.1, GROUND FLOOR KOLKATA Kolkata WB 700057 IN
Email Idcao@utkalautomobiles.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01335178SMITA RAJNIKANT PARIKH29-09-2007
01373163SHAPATH RAJNIKANT PARIKH30-11-2010
SAPATH FINANCIAL SERVICES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-1991. Its Corporate Identification Number (CIN) is U65993WB1991PTC051794, and it carries the registration number 051794. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAPATH FINANCIAL SERVICES PVT LTD has an authorised share capital of ₹57,00,000 and paid-up capital of ₹7,55,580. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 38 M.M.FEEDER ROAD FLAT NO.1, GROUND FLOOR KOLKATA Kolkata WB 700057 IN. Correspondence or inquiries may be sent to the official email address, cao@utkalautomobiles.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAPATH FINANCIAL SERVICES PVT LTD?
    38 M.M.FEEDER ROAD FLAT NO.1, GROUND FLOOR KOLKATA Kolkata WB 700057 IN
  • Who are the owners / directors of SAPATH FINANCIAL SERVICES PVT LTD?
    • SMITA RAJNIKANT PARIKH
    • SHAPATH RAJNIKANT PARIKH
  • How can I contact SAPATH FINANCIAL SERVICES PVT LTD?
  • When was SAPATH FINANCIAL SERVICES PVT LTD established?
    It was founded on 16-05-1991 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.