Sanscar Holdings Pvt Ltd
About Sanscar Holdings Pvt Ltd
Data last updated:
Sanscar Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 25 October 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC037856.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mana Chatterjee Arup and Jagruti Rasik Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 39/44 Scheme6 Rd 2 Sion E, Mumbai, Maharashtra, India – 400022.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sanscar Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address39/44 Scheme6 Rd 2 Sion E, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sanscar Holdings Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanscar Holdings Pvt Ltd, buy the company report.
Board of directors of Sanscar Holdings Pvt Ltd
Sanscar Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mana Chatterjee Arup Also directs: Fosera India Private Limited, Nandiraj Investment Pvt Ltd, Pretty Properties and Holdings Pvt Ltd and 5 more | Director | 01 Jan 1996 | 30 Years 10 Months | As last reported |
| Jagruti Rasik Shah Also directs: Chimera Industrial and Development Private Limited, Fosera India Private Limited, Nandiraj Investment Pvt Ltd and 5 more | Director | 30 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
Sanscar Holdings Pvt Ltd has 1 court case on record: 1 filed by Sanscar Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Sanscar 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 Sanscar 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 Sanscar Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanscar Holdings Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Jagruti Rasik Shah was appointed as Director on 30 Aug 2004.
Frequently asked questions
Sanscar 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.
Sanscar Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 October 1985 and is registered under CIN U67120MH1985PTC037856. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanscar Holdings was incorporated on 25 October 1985. It is registered with the Registrar of Companies, Mumbai.
Sanscar Holdings had 2 directors:
- Mana Chatterjee Arup - Director
- Jagruti Rasik Shah - Director
The CIN (Corporate Identification Number) of Sanscar Holdings is U67120MH1985PTC037856. 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 Sanscar Holdings is at 3944 Scheme6 Rd 2 Sion E, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Sanscar Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sanscar Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sanscar Holdings has 1 court case on record: 1 filed by the company.
Jagruti Rasik Shah was appointed as Director on 30 Aug 2004. Mana Chatterjee Arup was appointed as Director on 01 Jan 1996.
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