Samta Finlease Limited
About Samta Finlease Limited
Data last updated:
Samta Finlease Limited was a public limited company based in Indore, Madhya 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PLC010173.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Dilip Kumar Jain and Jambu Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 22 Santha Bazar, Indore, Madhya Pradesh, India – 452002.
Company details
Contact details
Samta Finlease Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address22 Santha Bazar, Indore, Madhya Pradesh, India – 452002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Samta Finlease Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samta Finlease Limited, buy the company report.
Board of directors of Samta Finlease Limited
Samta Finlease has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Jain Also directs: Nanesh Foods Limited, Stuti Enterprises Private Limited | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
| Jambu Kumar Jain | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
| Nikita Jain | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
| Pradeep Kumar Jain Also directs: Nanesh Foods Limited, Stuti Enterprises Private Limited | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Samta Finlease Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samta Finlease 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 Samta Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samta Finlease Limited has 4 board changes on record since 1995: 4 appointments. The latest: Nikita Jain was appointed as Director on 01 Apr 2003.
Frequently asked questions
Samta Finlease 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.
Samta Finlease was a public limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 1995 and is registered under CIN U67120MP1995PLC010173. The company has been struck off by the Registrar of Companies and is no longer operational.
Samta Finlease had 4 directors:
- Dilip Kumar Jain - Director
- Jambu Kumar Jain - Director
- Nikita Jain - Director
- Pradeep Kumar Jain - Director
The CIN (Corporate Identification Number) of Samta Finlease is U67120MP1995PLC010173. 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 Samta Finlease is at 22 Santha Bazar, Indore, Madhya Pradesh, India – 452002.
Samta Finlease was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Samta Finlease on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Samta Finlease operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nikita Jain was appointed as Director on 01 Apr 2003. Dilip Kumar Jain was appointed as Director on 16 Nov 1995. Jambu Kumar Jain was appointed as Director on 16 Nov 1995. Samta Finlease has 4 board changes on record in total.
Samta Finlease can be reached at its registered office: 22 Santha Bazar, Indore, Madhya Pradesh, India – 452002.