Sausha Finance Ltd
About Sausha Finance Ltd
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Sausha Finance Ltd was a public limited company based in Gujarat, 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 August 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC027211.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 1606 Dhal Ni Pole Astodia Ahmedabad., Gujarat, India.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Sausha Finance Ltd's registered office is in Gujarat.
- Registered Address1606 Dhal Ni Pole Astodia Ahmedabad., Gujarat, India
- 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 Sausha Finance Ltd
Year-wise financial statements and ratios of Sausha Finance Ltd are in the company report Buy the company report.
Board of directors of Sausha Finance Ltd
No directors are listed for Sausha Finance in the MCA records available to us.
Legal cases
Sausha Finance Ltd has 4 court cases on record: 1 filed by Sausha Finance, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.A) | Filed against the company by M/S. Vishal Intermediates Pvt.Ltd. and 3 others | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by M/S. Vishal Intermediates Pvt.Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR RA) | Filed by the company against Ms. Vishal Intermediate Pvt. Ltd. the State of Gujarat | Disposed |
To see the full case history of Sausha Finance 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 Sausha Finance 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 Sausha Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sausha Finance 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.
Sausha Finance was a public limited company based in Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 August 1995 and is registered under CIN U67120GJ1995PLC027211. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sausha Finance is U67120GJ1995PLC027211. 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 Sausha Finance is at 1606 Dhal Ni Pole Astodia Ahmedabad., Gujarat, India.
Sausha Finance was incorporated on 25 August 1995. It is registered with the Registrar of Companies, Ahmedabad.
Sausha Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sausha Finance has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Sausha Finance can be reached at its registered office: 1606 Dhal Ni Pole Astodia Ahmedabad, Gujarat, India.
Sausha Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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