Samajik Finvest Private Limited
About Samajik Finvest Private Limited
Data last updated: 23 July 2025
Samajik Finvest Private Limited was a private limited company based in Begusarai, Bihar, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 July 2017.
Registered with ROC Patna under CIN U65999BR2017PTC035161.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹90,000. It was led by directors Sambhu Ray and Manoj Pandit.
Office: C/O Sambhu Ray S/0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Sambhu Ray S/0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Samajik Finvest Private Limited
Samajik Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sambhu Ray
Also directs:
Samajik Dairy Farms Llp, Samajik Micro Credit
|
Director | 19 Jul 2017 | 9 Years 1 Months | As last reported |
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Manoj Pandit
Also directs:
Samajik Dairy Farms Llp, Samajik Micro Credit
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Director | 19 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Samajik Finvest Private Limited
Ten-year financial statements for Samajik Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samajik Finvest Private Limited
Samajik Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samajik Finvest Private Limited
View historical data on people associated with Samajik Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samajik Finvest Private Limited
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GST Compliance of Samajik Finvest Private Limited
GST registrations and filing compliance for Samajik Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samajik Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Samajik Finvest Private Limited
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- Rating history
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MSME Payment Delays by Samajik Finvest Private Limited
MSME payment history for Samajik Finvest Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Samajik Finvest Private Limited
Corporate group structure for Samajik Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Samajik Finvest Private Limited
MCA filings and documents for Samajik Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Samajik Finvest Private Limited
Frequently Asked Questions about Samajik Finvest Private Limited
Samajik Finvest Private Limited 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.
Samajik Finvest Private Limited is a struck-off private limited company in the financial services sector based in Begusarai, Bihar, India. It was incorporated on 19 July 2017 and is registered under CIN U65999BR2017PTC035161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samajik Finvest Private Limited are:
- Sambhu Ray - Director
- Manoj Pandit - Director
The CIN (Corporate Identification Number) of Samajik Finvest Private Limited is U65999BR2017PTC035161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samajik Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Sambhu Ray S0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127.