Samurai Holdings Pvt Ltd
About Samurai Holdings Pvt Ltd
Data last updated: 21 July 2025
Samurai Holdings Pvt Ltd was a private limited company based in Ahmedbad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 23 November 1994.
Registered with ROC Ahmedabad under CIN U65910GJ1994PTC023647.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.32 Lakh. It was led by directors Anal Ruchir Desai and Kashyap Rajendrabhai Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Manglam Behind Apang Manav Mandal Dr V S Road, Ahmedbad, Gujarat, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressManglam Behind Apang Manav Mandal Dr V S Road, Ahmedbad, Gujarat, India
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Samurai Holdings Pvt Ltd
Samurai Holdings Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anal Ruchir Desai
Also directs:
Pirimid Technologies Limited, Denis Chem Lab Limited, Technichem Organics Limited and 4 more
|
Director | 30 Mar 2009 | 17 Years 3 Months | As last reported |
|
Kashyap Rajendrabhai Mehta
Also directs:
Granula Masterbatches India Private Limited, Innovate Derivatives Private Limited, Som Shiva (Impex) Limited and 2 more
|
Director | 02 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Samurai Holdings Pvt Ltd FY 2015 filings available
Ten-year financial statements for Samurai Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Samurai Holdings Pvt Ltd
Samurai Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samurai Holdings Pvt Ltd
View historical data on people associated with Samurai Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samurai Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samurai Holdings Pvt Ltd
GST registrations and filing compliance for Samurai Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samurai Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samurai Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samurai Holdings Pvt Ltd
MSME payment history for Samurai Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samurai Holdings Pvt Ltd
Corporate group structure for Samurai Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samurai Holdings Pvt Ltd
MCA filings and documents for Samurai Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samurai Holdings Pvt Ltd
Frequently Asked Questions about Samurai Holdings Pvt Ltd
Samurai Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samurai Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedbad, Gujarat, India. It was incorporated on 23 November 1994 and is registered under CIN U65910GJ1994PTC023647. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samurai Holdings Pvt Ltd was incorporated on 23 November 1994. Registered with ROC Ahmedabad.
The current directors of Samurai Holdings Pvt Ltd are:
- Anal Ruchir Desai - Director
- Kashyap Rajendrabhai Mehta - Director
The CIN (Corporate Identification Number) of Samurai Holdings Pvt Ltd is U65910GJ1994PTC023647. 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 Samurai Holdings Pvt Ltd is financial services. The company specifically operates in financial and leasing.