Sampatti Suraksha Private Limited
About Sampatti Suraksha Private Limited
Data last updated:
Sampatti Suraksha Private Limited was a private limited company based in Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 01 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC256160.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar and Sanjay Kumar Garg.
The registered office was at Plot No. – 4 Ground Floor Badarpur Extension Nr. Badarpur Metro S, Tation, Delhi, India – 110044.
Court records list 9 cases involving the company, including 9 filed against it.
Company details
Contact details
Sampatti Suraksha Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No. – 4 Ground Floor Badarpur Extension Nr. Badarpur Metro S, Tation, Delhi, India – 110044
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sampatti Suraksha Private Limited
Year-wise financial statements and ratios of Sampatti Suraksha Private Limited are in the company report Buy the company report.
Board of directors of Sampatti Suraksha Private Limited
Sampatti Suraksha has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
| Sanjay Kumar Garg | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
Legal cases
Sampatti Suraksha Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Sampatti Suraksha Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampatti Suraksha 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 Sampatti Suraksha Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampatti Suraksha Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Sumit Choudhary ceased to be Director on 24 Aug 2013.
Frequently asked questions
Sampatti Suraksha 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.
Sampatti Suraksha was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 August 2013 and is registered under CIN U74900DL2013PTC256160. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampatti Suraksha had 2 directors:
- Naresh Kumar - Director
- Sanjay Kumar Garg - Director
The CIN (Corporate Identification Number) of Sampatti Suraksha is U74900DL2013PTC256160. 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 Sampatti Suraksha is at Plot No. – 4 Ground Floor Badarpur Extension Nr. Badarpur Metro S, Tation, Delhi, India – 110044.
Sampatti Suraksha was incorporated on 01 August 2013. It is registered with the Registrar of Companies, Delhi.
Sampatti Suraksha operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sampatti Suraksha has 9 court cases on record: 9 filed against it.
Sumit Choudhary ceased to be Director on 24 Aug 2013. Naresh Kumar was appointed as Director on 01 Aug 2013. Sanjay Kumar Garg was appointed as Director on 01 Aug 2013.
Sampatti Suraksha can be reached at its registered office: Plot No. – 4 Ground Floor Badarpur Extension Nr. Badarpur Metro S, Tation, Delhi, India – 110044.
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