Sphinx Equities Private Limited - Company overview

Sphinx Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100HR2013PTC048…

2013-03-04 Gurgaon, Haryana Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-04
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sphinx Equities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TEJVEER SINGH BHOGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sphinx Equities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sphinx Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100HR2013PTC048484). Business overview includes Financial Services (Bank Intermediatories), incorporated on March 04, 2013 (13+ years old), based in Gurgaon. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 98, Sector-44,, Gurgaon, Haryana - 122001
Legal NameSphinx Equities Private Limited
CIN / LLPINU65100HR2013PTC048484
Company No.048484
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-04
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sphinx Equities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Tejveer Singh Bhogal
Director | Since 2013-03-04 | DIN: 05230559
S
Shesh Sarangdhar
Director | Since 2013-03-04 | DIN: 03564579
R
Rahul Singh
Director | Since 2013-03-04 | DIN: 01403063

Companies With Common Directors Of Sphinx Equities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Enalytechs Solutions Llp 1 Shared Director
Isar Capserve Private Limited 1 Shared Director
Pix Tool Labs Llp 1 Shared Director
Sphinx Infratech Private Limited 1 Shared Director
Sphinx Polymers Private Limited 1 Shared Director
Sysnov Technologies Private Limited 1 Shared Director
Teksys Business Solutions Private Limited 1 Shared Director

MSME Payment Delays by Sphinx Equities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sphinx Equities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sphinx Equities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sphinx Equities Private Limited?
The Corporate Identification Number (CIN) for Sphinx Equities Private Limited is U65100HR2013PTC048484. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048484 as per MCA.
When was Sphinx Equities Private Limited incorporated?
Sphinx Equities Private Limited was incorporated 13 years 7 months ago on 04 Mar 2013.
Who are the current board members and directors of Sphinx Equities Private Limited?
Sphinx Equities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sphinx Equities Private Limited?
Sphinx Equities Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Sphinx Equities Private Limited?
Sphinx Equities Private Limited ROC code is Roc Delhi.
What is the company classification of Sphinx Equities Private Limited?
Sphinx Equities Private Limited is classified as Private Limited Indian Non-Government Company.
Sphinx Equities Private Limited - is it listed or unlisted?
Sphinx Equities Private Limited is a Unlisted company.
What is the current status of Sphinx Equities Private Limited?
Sphinx Equities Private Limited is currently Strike Off and registered in Gurgaon, Haryana, India.
What industry or business activity is Sphinx Equities Private Limited associated with?
Sphinx Equities Private Limited lists activity aligned with: Financial Services - Bank Intermediatories. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sphinx Equities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sphinx Equities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sphinx Equities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.