Samudra Holdings Pvt. Ltd.
About Samudra Holdings Pvt. Ltd.
Data last updated:
Samudra Holdings Pvt. Ltd. was a private limited company based in Kolkata, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 July 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65922WB1989PTC047257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 1/1 Camac Street, Kolkata, West Bengal, India.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Samudra Holdings Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address1/1 Camac Street, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Housing Finance, Credit Allocation Agencies
- 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 Samudra Holdings Pvt. Ltd.
Year-wise financial statements and ratios of Samudra Holdings Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Samudra Holdings Pvt. Ltd.
No directors are listed for Samudra Holdings in the MCA records available to us.
Legal cases
Samudra Holdings Pvt. Ltd. has 9 court cases on record: 8 filed by Samudra Holdings, 1 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against an individual | Disposed |
To see the full case history of Samudra Holdings Pvt. Ltd., 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 Samudra Holdings Pvt. Ltd.; 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 Samudra Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Samudra Holdings 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.
Samudra Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 July 1989 and is registered under CIN U65922WB1989PTC047257. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samudra Holdings is U65922WB1989PTC047257. 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 Samudra Holdings is at 11 Camac Street, Kolkata, West Bengal, India.
Samudra Holdings was incorporated on 20 July 1989. It is registered with the Registrar of Companies, Kolkata.
Samudra Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Samudra Holdings has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Samudra Holdings can be reached at its registered office: 11 Camac Street, Kolkata, West Bengal, India.
Samudra Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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