Samajik Finvest Private Limited
About Samajik Finvest Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65999BR2017PTC035161.
The company had 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.
The registered office was at C/O Sambhu Ray S/0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127.
Company details
Contact details
Samajik Finvest Private Limited's registered office is in Begusarai, Bihar.
- Registered AddressC/O Sambhu Ray S/0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127
- IndustryFinancial Services, Other Financial Intermediation
- 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 Samajik Finvest Private Limited
Year-wise financial statements and ratios of Samajik Finvest Private Limited are in the company report Buy the company report.
Board of directors of Samajik Finvest Private Limited
Samajik Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambhu Ray Also directs: Samajik Dairy Farms LLP, Samajik Micro Credit | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
| Manoj Pandit Also directs: Samajik Dairy Farms LLP, Samajik Micro Credit | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Samajik Finvest 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 Samajik Finvest 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 Samajik Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samajik Finvest Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Manoj Pandit was appointed as Director on 19 Jul 2017.
Frequently asked questions
Samajik Finvest 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 was a private limited company based in Begusarai, Bihar, India. The company worked in other financial intermediation, within the financial services industry. 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.
Samajik Finvest had 2 directors:
- Sambhu Ray - Director
- Manoj Pandit - Director
The CIN (Corporate Identification Number) of Samajik Finvest is U65999BR2017PTC035161. 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 Samajik Finvest is at CO Sambhu Ray S0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127.
Samajik Finvest was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Patna.
Samajik Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manoj Pandit was appointed as Director on 19 Jul 2017. Sambhu Ray was appointed as Director on 19 Jul 2017.
The compliance status of Samajik Finvest is active non-compliant as of 07 July 2026.
Samajik Finvest can be reached at its registered office: CO Sambhu Ray S0 Dinesh Ray Atpops Birpur West Ward – 08 Near Old Post Office, Begusarai, Bihar, India – 851127.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
