
Seema Finstock Private Limited
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
Contact details
Seema Finstock Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressNari Layout Nari Road, Nagpur, Maharashtra, India – 440026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seema Finstock Private Limited
FY 2013 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvindersingh Jagatsingh Saggu | Director | 05 Oct 2006 | 20 Years 1 Months | As last reported |
| Harjitsingh Balvindersingh Saggu | Director | 05 Oct 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Seema Finstock Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Balvindersingh Jagatsingh Saggu - Director
- Harjitsingh Balvindersingh Saggu - Director
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.

