Simran Financial Services Ltd
About Simran Financial Services Ltd
Data last updated:
Simran Financial Services Ltd was a public limited company based in Kolkata, West Bengal, 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 25 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PLC078380.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.47 Lakh. It was led by directors including Jagdish Prasad Kanadia and Malay Krishna Das.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Simran Financial Services Ltd's registered office is in Kolkata, West Bengal.
- Registered Address50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009
- 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 Simran Financial Services Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simran Financial Services Ltd, buy the company report.
Board of directors of Simran Financial Services Ltd
Simran Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Kanadia | Director | 06 Dec 2010 | 15 Years 10 Months | As last reported |
| Malay Krishna Das | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
| Samar Kumar Saha | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
Simran Financial Services Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Simran Financial Services Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simran Financial Services Ltd; 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 Simran Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simran Financial Services Ltd has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Ajay Kumar Agrawal ceased to be Director on 06 Dec 2010.
Frequently asked questions
Simran Financial Services 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.
Simran Financial Services was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 March 1996 and is registered under CIN U67120WB1996PLC078380. The company has been struck off by the Registrar of Companies and is no longer operational.
Simran Financial Services had 3 directors:
- Jagdish Prasad Kanadia - Director
- Malay Krishna Das - Director
- Samar Kumar Saha - Director
The CIN (Corporate Identification Number) of Simran Financial Services is U67120WB1996PLC078380. 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 Simran Financial Services is at 50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009.
Simran Financial Services was incorporated on 25 March 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Simran Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Simran Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Simran Financial Services has 1 court case on record: 1 filed against it.
Ajay Kumar Agrawal ceased to be Director on 06 Dec 2010. Jagdish Prasad Kanadia was appointed as Director on 06 Dec 2010. Malay Krishna Das was appointed as Director on 01 Nov 2008. Simran Financial Services has 4 board changes on record in total.