Sap-Bha Capital Advisors Private Limited

U67100GJ2018PTC104165ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sap-Bha Capital Advisors Private Limited is a Private Non-govt company company incorporated in 2018 and based in Gujarat, India. It was founded by Bharti and Sapna. Sap-Bha Capital Advisors Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹7.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-7.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Gujarat
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s*******(at)gmail.com
Registered Office
602 C, RAMESHWARAM RESIDENCY PAL, ADAJAN SURAT Surat GJ 395009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
602 C, RAMESHWARAM RESIDENCY PAL, ADAJAN SURAT Surat GJ 395009 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
ROC - AHMEDABAD
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
7.9y · Pune · DIN 1381798
MK
Meera Krishnan
Managing Director
8.8y · Gurugram · DIN 5246961
PN
Priya Nair
Managing Director
6.7y · Hyderabad · DIN 4936761
Get the full board of directors

Directors, DINs & appointment history for Sap-Bha Capital Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sap-Bha Capital Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
698657635Axis Bank Ltd(Bank)₹13.47 Cr12 Mar 2019Open
719279073State Bank of India(Bank)₹21.74 Cr04 Jul 2022Open
877957018Axis Bank Ltd(Bank)₹8.02 Cr27 Jan 2023Satisfied
265426556State Bank of India(Bank)₹15.60 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sap-Bha Capital Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21-5.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-1.48%-1.44%1.03
2020-21-1.51%-0.50%3.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,46,36,55157.82%
Institutional Investors38,60,2572.02%
Public & Others241,71,14,90240.16%
See the full shareholding pattern

Promoter, institutional & public holding for Sap-Bha Capital Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

29 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
3rd quartile · P48
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Sept 2018
Company incorporated
Sap-Bha Capital Advisors Private Limited registered with ROC - AHMEDABAD; year 2018
19 Sept 2018
Bharti appointed as Director
19 Sept 2018
Sapna appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sap-Bha Capital Advisors Private Limited

When was Sap-Bha Capital Advisors Private Limited incorporated?
Sap-Bha Capital Advisors Private Limited was incorporated in 2018 (around 19 Sept 2018). Its CIN is U67100GJ2018PTC104165 and it is registered with ROC - AHMEDABAD.
Where is Sap-Bha Capital Advisors Private Limited located?
Sap-Bha Capital Advisors Private Limited is headquartered in Gujarat, at: 602 C, RAMESHWARAM RESIDENCY PAL, ADAJAN SURAT Surat GJ 395009 IN .
What sector does Sap-Bha Capital Advisors Private Limited operate in?
Sap-Bha Capital Advisors Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Sap-Bha Capital Advisors Private Limited?
Director details for Sap-Bha Capital Advisors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sap-Bha Capital Advisors Private Limited?
Sap-Bha Capital Advisors Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Sap-Bha Capital Advisors Private Limited have any open charges?
Sap-Bha Capital Advisors Private Limited has no open MCA-registered charges on record.
What is Sap-Bha Capital Advisors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sap-Bha Capital Advisors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.