Samradha Finstock Private Limited
About Samradha Finstock Private Limited
Data last updated:
Samradha Finstock Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 04 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC094971.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.25 Lakh. It was led by directors Manish Jamnadas Vora and Jackey Rudolf Fernandes.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 12/B Sairaj Nagar Mathuradas Road South Kandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Samradha Finstock Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12/B Sairaj Nagar Mathuradas Road South Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Financial Activities
To see the full contact details of Samradha Finstock Private Limited, buy the company report.
- 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
Business activity
The main business activity of Samradha Finstock is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Samradha Finstock Private Limited, buy the company report.
Financials of Samradha Finstock Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samradha Finstock Private Limited, buy the company report.
Board of directors of Samradha Finstock Private Limited
Samradha Finstock 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 |
|---|---|---|---|---|
| Manish Jamnadas Vora Also directs: Superline Trading Company Private Limited | Director | 15 Mar 2006 | 20 Years 7 Months | As last reported |
| Jackey Rudolf Fernandes | Director | 30 Jul 2002 | 24 Years 3 Months | As last reported |
Auditor
Samradha Finstock Private Limited is audited by RAHULLODHA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHULLODHA | FY 2017 | 148787 |
Shareholding
The shareholding of Samradha Finstock Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samradha Finstock Private Limited, buy the company report.
Legal cases
Samradha Finstock Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Samradha Finstock 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 Samradha Finstock 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 Samradha Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samradha Finstock Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Manish Jamnadas Vora was appointed as Director on 15 Mar 2006.
Frequently asked questions
Samradha Finstock 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.
Samradha Finstock was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 December 1995 and is registered under CIN U65990MH1995PTC094971. The company has been struck off by the Registrar of Companies and is no longer operational.
Samradha Finstock had 2 directors:
- Manish Jamnadas Vora - Director
- Jackey Rudolf Fernandes - Director
The CIN (Corporate Identification Number) of Samradha Finstock is U65990MH1995PTC094971. 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 Samradha Finstock is at 12B Sairaj Nagar Mathuradas Road South Kandivali West, Mumbai, Maharashtra, India – 400067.
Samradha Finstock was incorporated on 04 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samradha Finstock on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Samradha Finstock operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Samradha Finstock has 1 court case on record: 1 filed against it.
Manish Jamnadas Vora was appointed as Director on 15 Mar 2006. Manoj Navratanmal Jain ceased to be Director on 15 Mar 2006. Jackey Rudolf Fernandes was appointed as Director on 30 Jul 2002.
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