SCM Holding Private Limited
About SCM Holding Private Limited
Data last updated:
SCM Holding Private Limited 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 mutual fund segment of the financial services sector. It was incorporated on 10 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65991WB1997PTC083261.
The company had an authorised share capital of ₹1.34 Cr and a paid-up capital of ₹1.33 Cr. It was led by directors Vaibhav Bafna and Avijit Ghosal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 30 June 2015. The registered office was at 11/1A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
SCM Holding Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11/1A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Mutual Fund, 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 SCM Holding Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SCM Holding Private Limited, buy the company report.
Board of directors of SCM Holding Private Limited
SCM Holding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Bafna Also directs: Bigboss Metals Limited, KM Plaza Heights Private Limited | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
| Avijit Ghosal Also directs: Bigboss Metals Limited, KM Plaza Heights Private Limited, Bigboss Fashions Limited and 4 more | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
SCM Holding Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of SCM Holding Private Limited, 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 SCM Holding Private Limited; 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 SCM Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SCM Holding Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Avijit Ghosal was appointed as Director on 17 May 2019.
Frequently asked questions
SCM Holding 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.
SCM Holding was a private limited company based in Kolkata, West Bengal, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 10 March 1997 and is registered under CIN U65991WB1997PTC083261. The company has been struck off by the Registrar of Companies and is no longer operational.
SCM Holding had 2 directors:
- Vaibhav Bafna - Director
- Avijit Ghosal - Director
The CIN (Corporate Identification Number) of SCM Holding is U65991WB1997PTC083261. 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 SCM Holding is at 111A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017.
SCM Holding was incorporated on 10 March 1997. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of SCM Holding on record with the MCA are for the year ended 30 June 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
SCM Holding operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
SCM Holding has 2 court cases on record: 2 filed against it.
Avijit Ghosal was appointed as Director on 17 May 2019. Jyoti Bafna ceased to be Director on 17 May 2019. Vaibhav Bafna was appointed as Director on 17 May 2019. SCM Holding has 4 board changes on record in total.