Samurai Holdings Pvt Ltd
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
Contact details
Samurai Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressManglam Behind Apang Manav Mandal Dr V S Road, Ahmedabad, Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Samurai Holdings Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anal Ruchir Desai Also directs: Pirimid Technologies Limited, Technichem Organics Limited, Gujarat Craft Industries Limited and 3 more | Director | 30 Mar 2009 | 17 Years 7 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 8 Months | As last reported |
Legal cases
Samurai Holdings Pvt Ltd has 2 court cases on record: 2 filed by Samurai Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Samurai 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 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.
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:
- Anal Ruchir Desai - Director
- Kashyap Rajendrabhai Mehta - Director
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.
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