Scm Holding Private Limited
About Scm Holding Private Limited
Data last updated: 22 July 2025
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 specialised in mutual fund, a part of the broader financial services sector. Incorporated on 10 March 1997.
Registered with ROC Kolkata under CIN U65991WB1997PTC083261.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 30 June 2015. Office: 11/1A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11/1A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Mutual Fund, 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 Scm Holding Private Limited
Scm Holding Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Vaibhav Bafna
Also directs:
Bigboss Metals Limited, Km Plaza Heights Private Limited
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Director | 17 May 2019 | 7 Years 1 Months | As last reported |
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Avijit Ghosal
Also directs:
Bigboss Metals Limited, Km Plaza Heights Private Limited, Bigboss Fashions Limited and 4 more
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Director | 17 May 2019 | 7 Years 1 Months | As last reported |
Financials of Scm Holding Private Limited FY 2015 filings available
Ten-year financial statements for Scm Holding Private Limited
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Charges & Borrowings Scm Holding Private Limited
Scm Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scm Holding Private Limited
View historical data on people associated with Scm Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scm Holding Private Limited
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GST Compliance of Scm Holding Private Limited
GST registrations and filing compliance for Scm Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scm Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Scm Holding Private Limited
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MSME Payment Delays by Scm Holding Private Limited
MSME payment history for Scm Holding Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Scm Holding Private Limited
Corporate group structure for Scm Holding Private Limited
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MCA Filings & Documents of Scm Holding Private Limited
MCA filings and documents for Scm Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Scm Holding Private Limited
Frequently Asked Questions about Scm Holding Private Limited
Scm Holding Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Scm Holding Private Limited are:
- Vaibhav Bafna - Director
- Avijit Ghosal - Director
The CIN (Corporate Identification Number) of Scm Holding Private Limited is U65991WB1997PTC083261. 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 Scm Holding Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 111A Sarojini Naidu Sarani Lowdon St, Kolkata, West Bengal, India – 700017.