Samantray Optimistic India Limited
About Samantray Optimistic India Limited
Data last updated:
Samantray Optimistic India Limited was a public limited company based in Raipur, Orissa, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 08 August 2012.
Registered with ROC Cuttack under CIN U70101OR2012PLC015792.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Pradeep Kumar Samantray and Bhabani Shankar Parida.
Office: P K Samantray At:Fathegarh Po:Raipur, Orissa, India – 754001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP K Samantray At:Fathegarh Po:Raipur, Orissa, India – 754001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Samantray Optimistic India Limited
Samantray Optimistic India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Samantray Also directs: Kalinga Banijya Private Limited | Managing Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
| Bhabani Shankar Parida | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
| Amiya Ranjan Panda | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Subodh Chandra Moharana | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Samantray Optimistic India Limited
Ten-year financial statements for Samantray Optimistic India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samantray Optimistic India
Samantray Optimistic India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samantray Optimistic India
Employment history and EPFO contributions of people linked to Samantray Optimistic India.
Employee and EPFO history for Samantray Optimistic India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samantray Optimistic India
GST registrations and filing compliance for Samantray Optimistic India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samantray Optimistic India
Credit ratings, litigation, and regulatory alerts for Samantray Optimistic India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samantray Optimistic India
MSME payment history for Samantray Optimistic India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samantray Optimistic India
Corporate group structure for Samantray Optimistic India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samantray Optimistic India
MCA filings and documents for Samantray Optimistic India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samantray Optimistic India
Frequently Asked Questions about Samantray Optimistic India Limited
Samantray Optimistic India 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.
Samantray Optimistic India is a struck-off public limited company in the infrastructure and utilities sector based in Raipur, Orissa, India. It was incorporated on 08 August 2012 and is registered under CIN U70101OR2012PLC015792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samantray Optimistic India are:
- Pradeep Kumar Samantray - Managing Director
- Bhabani Shankar Parida - Director
- Amiya Ranjan Panda - Director
- Subodh Chandra Moharana - Director
The CIN (Corporate Identification Number) of Samantray Optimistic India is U70101OR2012PLC015792. 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 Samantray Optimistic India is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at P K Samantray At:Fathegarh Po:Raipur, Orissa, India – 754001.