Samurai Holdings Pvt Ltd - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U65910GJ1994PTC023647 Incorporated 23 November 1994 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹81.32 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Samurai Holdings Pvt Ltd

Data last updated:

Samurai Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 23 November 1994.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1994PTC023647.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Manglam Behind Apang Manav Mandal Dr V S Road, Ahmedabad, Gujarat, India.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U65910GJ1994PTC023647
Registration Number 023647
Incorporation Date 23 November 1994
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Samurai Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Manglam Behind Apang Manav Mandal Dr V S Road, Ahmedabad, Gujarat, India
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
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Financials of Samurai Holdings Pvt Ltd

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Samurai Holdings Pvt Ltd, buy the company report.

Board of directors of Samurai Holdings Pvt Ltd

Samurai Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anal Ruchir DesaiDirector30 Mar 200917 Years 7 MonthsAs last reported
Kashyap Rajendrabhai MehtaDirector02 Mar 200917 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samurai 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 Samurai Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samurai Holdings Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Deval Rahul Patel ceased to be Director on 16 Jan 2014.

AGM
Samurai Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Samurai Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Ceased
Deval Rahul Patel ceased to be Director.
Ceased
Poonam Pranay Patel ceased to be Director.
Appointed
Anal Ruchir Desai was appointed as Director.
Ceased
Pranay Arunprasad Patel ceased to be Director.
Appointed
Kashyap Rajendrabhai Mehta was appointed as Director.
Ceased
Rahul Arunprasad Patel ceased to be Director.
Incorporation
23 Nov 1994
Samurai Holdings Pvt Ltd was registered on 23 Nov 1994 with Roc Ahmedabad & aged 31 years 11 months as per MCA records.

Frequently asked questions

Samurai Holdings 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 23 November 1994 and is registered under CIN U65910GJ1994PTC023647. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Samurai Holdings was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Ahmedabad.

Samurai Holdings had 2 directors:

The CIN (Corporate Identification Number) of Samurai Holdings is U65910GJ1994PTC023647. 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 Samurai Holdings is at Manglam Behind Apang Manav Mandal Dr V S Road, Ahmedabad, Gujarat, India.

The latest financial statements of Samurai Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Samurai Holdings operated in the financial services industry, in the financial and leasing segment.

Samurai Holdings has 2 court cases on record: 2 filed by the company.

Deval Rahul Patel ceased to be Director on 16 Jan 2014. Poonam Pranay Patel ceased to be Director on 16 Jan 2014. Anal Ruchir Desai was appointed as Director on 30 Mar 2009. Samurai Holdings has 6 board changes on record in total.