Seema Finstock Private Limited

Seema Finstock Private Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1997PTC107532 Incorporated 24 April 1997 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹10.55 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Seema Finstock Private Limited

Data last updated:

Seema Finstock Private Limited was a private limited company based in Nagpur, 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 April 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC107532.

The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.55 Lakh. It was led by directors Balvindersingh Jagatsingh Saggu and Harjitsingh Balvindersingh Saggu.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Nari Layout Nari Road, Nagpur, Maharashtra, India – 440026.

Company details

CIN U67120MH1997PTC107532
Registration Number 107532
Incorporation Date 24 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Seema Finstock Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Nari Layout Nari Road, Nagpur, Maharashtra, India – 440026
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Seema Finstock Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Balance Sheet
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Financial Ratios

MetricsFY 2012-13
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EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Seema Finstock Private Limited, buy the company report.

Board of directors of Seema Finstock Private Limited

Seema Finstock has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Balvindersingh Jagatsingh SagguDirector05 Oct 200620 Years 1 MonthsAs last reported
Harjitsingh Balvindersingh SagguDirector05 Oct 200620 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seema Finstock Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Seema Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seema Finstock Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Pawan Kumar Rathi ceased to be Director on 25 Sep 2010.

AGM
Seema Finstock Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Seema Finstock Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Pawan Kumar Rathi ceased to be Director.
Ceased
Shyam Sunder Rathi ceased to be Director.
Appointed
Balvindersingh Jagatsingh Saggu was appointed as Director.
Appointed
Harjitsingh Balvindersingh Saggu was appointed as Director.
Incorporation
24 Apr 1997
Seema Finstock Private Limited was registered on 24 Apr 1997 with Roc Mumbai & aged 29 years 6 months as per MCA records.

Frequently asked questions

Seema Finstock 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.

Seema Finstock was a private limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 1997 and is registered under CIN U67120MH1997PTC107532. The company has been struck off by the Registrar of Companies and is no longer operational.

Seema Finstock had 2 directors:

The CIN (Corporate Identification Number) of Seema Finstock is U67120MH1997PTC107532. 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 Seema Finstock is at Nari Layout Nari Road, Nagpur, Maharashtra, India – 440026.

Seema Finstock was incorporated on 24 April 1997. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Seema Finstock on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Seema Finstock operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Pawan Kumar Rathi ceased to be Director on 25 Sep 2010. Shyam Sunder Rathi ceased to be Director on 25 Sep 2010. Balvindersingh Jagatsingh Saggu was appointed as Director on 05 Oct 2006. Seema Finstock has 4 board changes on record in total.

Seema Finstock can be reached at its registered office: Nari Layout Nari Road, Nagpur, Maharashtra, India – 440026.