Samics Research Materials Private Limited
About Samics Research Materials Private Limited
Data last updated: 24 July 2025
Samics Research Materials Private Limited was a private limited company based in Bareilly, Uttar Pradesh, 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 csw professional, a part of the broader business services sector. Incorporated on 31 January 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC048652.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Usha Jain and Anubhav Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 145 Karolan Jain Nursing Home, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2017, the company reported a revenue of ₹44,717.
As per MCA filings, the company had satisfied charges of ₹46.35 Lakh on record.
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 Address145 Karolan Jain Nursing Home, Bareilly, Uttar Pradesh, India – 243001
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IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- 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
Business Activity of Samics Research Materials Private Limited
Samics Research Materials Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Samics Research Materials Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Samics Research Materials Private Limited
Samics Research Materials Private Limited is audited by AGARWAL GUPTA AND KOHLI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA AND KOHLI | Locked | Locked | Locked |
Complete auditor history for Samics Research Materials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samics Research Materials Private Limited
Samics Research Materials Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Jain | Director | 25 Jul 2019 | 6 Years 11 Months | As last reported |
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Anubhav Jain
Also directs:
Spybusy Electronics Private Limited
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Director | 31 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Samics Research Materials Private Limited FY 2018 filings available
Samics Research Materials Private Limited reported revenue of ₹44,717 for FY 2017.
Ten-year financial statements for Samics Research Materials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samics Research Materials Private Limited
Shareholding and ownership data for Samics Research Materials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samics Research Materials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | Technology Development Board | ₹46.35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samics Research Materials Private Limited
View historical data on people associated with Samics Research Materials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samics Research Materials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samics Research Materials Private Limited
GST registrations and filing compliance for Samics Research Materials Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Samics Research Materials Private Limited
Credit ratings, litigation, and regulatory alerts for Samics Research Materials Private Limited
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
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MSME Payment Delays by Samics Research Materials Private Limited
MSME payment history for Samics Research Materials Private Limited
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
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Subsidiaries & Group Companies of Samics Research Materials Private Limited
Corporate group structure for Samics Research Materials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samics Research Materials Private Limited
MCA filings and documents for Samics Research Materials Private Limited
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
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Recent Activity on Samics Research Materials Private Limited
Frequently Asked Questions about Samics Research Materials Private Limited
Samics Research Materials 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.
Samics Research Materials Private Limited is a struck-off private limited company in the business services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 31 January 2012 and is registered under CIN U74120UP2012PTC048652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samics Research Materials Private Limited are:
- Usha Jain - Director
- Anubhav Jain - Director
The CIN (Corporate Identification Number) of Samics Research Materials Private Limited is U74120UP2012PTC048652. 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 Samics Research Materials Private Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at 145 Karolan Jain Nursing Home, Bareilly, Uttar Pradesh, India – 243001.