Samaritan Financiers (P) Ltd
About Samaritan Financiers (P) Ltd
Data last updated: 22 July 2025
Samaritan Financiers (P) Ltd was a private limited company based in Na, Kerala, 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 20 August 1982.
Registered with ROC Ernakulam under CIN U65923KL1982PTC003603.
Capital: an authorised share capital of ₹3 Lakh.
Office: Ward No.Xii/610 Kamalavilasbuilding Railway Station Road Trichur, Na, Kerala, India.
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 AddressWard No.Xii/610 Kamalavilasbuilding Railway Station Road Trichur, Na, Kerala, India
-
IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- 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
CIN History of Samaritan Financiers (P) Ltd
Samaritan Financiers (P) Ltd has one previous CIN (Corporate Identification Number): U99999KL1982PTC003603. The current CIN is U65923KL1982PTC003603, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1982PTC003603 | Current |
| U99999KL1982PTC003603 | Previous |
Board of Directors of Samaritan Financiers (P) Ltd
The Directors information for Samaritan Financiers (P) Ltd provides insights into the leadership structure and governance of the organization.
Financials of Samaritan Financiers (P) Ltd
Ten-year financial statements for Samaritan Financiers (P) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Samaritan Financiers (P) Ltd
Samaritan Financiers (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaritan Financiers (P) Ltd
View historical data on people associated with Samaritan Financiers (P) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samaritan Financiers (P) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samaritan Financiers (P) Ltd
GST registrations and filing compliance for Samaritan Financiers (P) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Samaritan Financiers (P) Ltd
Credit ratings, litigation, and regulatory alerts for Samaritan Financiers (P) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Samaritan Financiers (P) Ltd
MSME payment history for Samaritan Financiers (P) Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Samaritan Financiers (P) Ltd
Corporate group structure for Samaritan Financiers (P) Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Samaritan Financiers (P) Ltd
MCA filings and documents for Samaritan Financiers (P) Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samaritan Financiers (P) Ltd
Frequently Asked Questions about Samaritan Financiers (P) Ltd
Samaritan Financiers (P) Ltd 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.
Samaritan Financiers (P) Ltd is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 20 August 1982 and is registered under CIN U65923KL1982PTC003603. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samaritan Financiers (P) Ltd is U65923KL1982PTC003603. 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 Samaritan Financiers (P) Ltd 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 Ward No.Xii610 Kamalavilasbuilding Railway Station Road Trichur, Na, Kerala, India.
Samaritan Financiers (P) Ltd can be reached at the registered office: Ward No.Xii610 Kamalavilasbuilding Railway Station Road Trichur, Na, Kerala, India.