Seema Financial Services Ltd.
About Seema Financial Services Ltd.
Data last updated: 24 July 2025
Seema Financial Services Ltd. was a public limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 01 May 1992.
Registered with ROC Chandigarh under CIN U65921PB1992PLC012243.
Capital: an authorised share capital of ₹5 Lakh.
Office: B 23/750 Janakpuristreet No 5 Ludhiana, Punjab, Punjab, India.
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 AddressB 23/750 Janakpuristreet No 5 Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Seema Financial Services Ltd.
Seema Financial Services Ltd. has one previous CIN (Corporate Identification Number): L65921PB1992PLC012243. The current CIN is U65921PB1992PLC012243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1992PLC012243 | Current |
| L65921PB1992PLC012243 | Previous |
Board of Directors of Seema Financial Services Ltd.
The Directors information for Seema Financial Services Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Seema Financial Services Ltd.
Ten-year financial statements for Seema Financial Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Seema Financial Services Ltd.
Seema Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seema Financial Services Ltd.
View historical data on people associated with Seema Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Seema Financial Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Seema Financial Services Ltd.
GST registrations and filing compliance for Seema Financial Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Seema Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Seema Financial Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Seema Financial Services Ltd.
MSME payment history for Seema Financial Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Seema Financial Services Ltd.
Corporate group structure for Seema Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Seema Financial Services Ltd.
MCA filings and documents for Seema Financial Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Seema Financial Services Ltd.
Frequently Asked Questions about Seema Financial Services Ltd.
Seema Financial Services Ltd. 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.
Seema Financial Services Ltd. is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 01 May 1992 and is registered under CIN U65921PB1992PLC012243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Seema Financial Services Ltd. is U65921PB1992PLC012243. 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 Seema Financial Services Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at B 23750 Janakpuristreet No 5 Ludhiana, Punjab, Punjab, India.
Seema Financial Services Ltd. can be reached at the registered office: B 23750 Janakpuristreet No 5 Ludhiana, Punjab, Punjab, India.