Samta Finlease Limited
About Samta Finlease Limited
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 November 1995.
Registered with ROC Gwalior under CIN U67120MP1995PLC010173.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 22 Santha Bazar, Indore, Madhya Pradesh, India – 452002.
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 Address22 Santha Bazar, Indore, Madhya Pradesh, India – 452002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Samta Finlease Limited
Samta Finlease Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dilip Kumar Jain
Also directs:
Nanesh Foods Limited, Stuti Enterprises Private Limited
|
Director | 16 Nov 1995 | 30 Years 9 Months | As last reported |
| Jambu Kumar Jain | Director | 16 Nov 1995 | 30 Years 9 Months | As last reported |
| Nikita Jain | Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
|
Pradeep Kumar Jain
Also directs:
Nanesh Foods Limited, Stuti Enterprises Private Limited
|
Director | 16 Nov 1995 | 30 Years 9 Months | As last reported |
Financials of Samta Finlease Limited FY 2009 filings available
Ten-year financial statements for Samta Finlease Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samta Finlease Limited
Samta Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samta Finlease Limited
View historical data on people associated with Samta Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samta Finlease Limited
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GST Compliance of Samta Finlease Limited
GST registrations and filing compliance for Samta Finlease Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samta Finlease Limited
Credit ratings, litigation, and regulatory alerts for Samta Finlease Limited
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- Rating history
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MSME Payment Delays by Samta Finlease Limited
MSME payment history for Samta Finlease Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Samta Finlease Limited
Corporate group structure for Samta Finlease Limited
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- Parent company
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MCA Filings & Documents of Samta Finlease Limited
MCA filings and documents for Samta Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Samta Finlease Limited
Frequently Asked Questions about Samta Finlease Limited
Samta Finlease 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.
Samta Finlease Limited is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Samta Finlease Limited are:
- Dilip Kumar Jain - Director
- Jambu Kumar Jain - Director
- Nikita Jain - Director
- Pradeep Kumar Jain - Director
The CIN (Corporate Identification Number) of Samta Finlease Limited is U67120MP1995PLC010173. 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 Samta Finlease Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 22 Santha Bazar, Indore, Madhya Pradesh, India – 452002.