Samir Kumar Finance Pvt Ltd
About Samir Kumar Finance Pvt Ltd
Data last updated: 24 July 2025
Samir Kumar Finance Pvt Ltd was a private limited company based in 24 Pgs South, West Bengal, 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 14 September 1990.
Registered with ROC Kolkata under CIN U65929WB1990PTC049867.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Diamond Harbour (Main Road), 24 Pgs South, West Bengal, 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.
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Registered AddressDiamond Harbour (Main Road), 24 Pgs South, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Samir Kumar Finance Pvt Ltd
The Directors information for Samir Kumar Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Samir Kumar Finance Pvt Ltd
Ten-year financial statements for Samir Kumar Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samir Kumar Finance Pvt Ltd
Samir Kumar Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samir Kumar Finance Pvt Ltd
View historical data on people associated with Samir Kumar Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samir Kumar Finance Pvt Ltd
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GST Compliance of Samir Kumar Finance Pvt Ltd
GST registrations and filing compliance for Samir Kumar Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Samir Kumar Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samir Kumar Finance Pvt Ltd
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MSME Payment Delays by Samir Kumar Finance Pvt Ltd
MSME payment history for Samir Kumar Finance Pvt 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
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Subsidiaries & Group Companies of Samir Kumar Finance Pvt Ltd
Corporate group structure for Samir Kumar Finance Pvt Ltd
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- Parent company
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MCA Filings & Documents of Samir Kumar Finance Pvt Ltd
MCA filings and documents for Samir Kumar Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Samir Kumar Finance Pvt Ltd
Frequently Asked Questions about Samir Kumar Finance Pvt Ltd
Samir Kumar Finance Pvt 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.
Samir Kumar Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in 24 Pgs South, West Bengal, India. It was incorporated on 14 September 1990 and is registered under CIN U65929WB1990PTC049867. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samir Kumar Finance Pvt Ltd is U65929WB1990PTC049867. 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 Samir Kumar Finance Pvt 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 Diamond Harbour Main Road, 24 Pgs South, West Bengal, India.
Samir Kumar Finance Pvt Ltd can be reached at the registered office: Diamond Harbour Main Road, 24 Pgs South, West Bengal, India.