Srustee Financial Services India Private Limited
About Srustee Financial Services India Private Limited
Data last updated:
Srustee Financial Services India Private Limited was a private limited company based in Angul, Odisha, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 February 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2009PTC010596.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Prabodha Kumar Swain (Managing Director) and Dinabandhu Naik.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1st Line Canal Road Nalco Nagar, Angul, Odisha, India – 759145.
Company details
Contact details
Srustee Financial Services India Private Limited's registered office is in Angul, Odisha.
- Registered Address1st Line Canal Road Nalco Nagar, Angul, Odisha, India – 759145
- 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 Srustee Financial Services India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Srustee Financial Services India Private Limited, buy the company report.
Board of directors of Srustee Financial Services India Private Limited
Srustee Financial Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabodha Kumar Swain | Managing Director | 04 Feb 2009 | 17 Years 8 Months | As last reported |
| Dinabandhu Naik | Director | 04 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Srustee Financial Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Srustee Financial Services India 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 Srustee Financial Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srustee Financial Services India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dinabandhu Naik was appointed as Director on 04 Feb 2009.
Frequently asked questions
Srustee Financial Services India 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.
Srustee Financial Services India was a private limited company based in Angul, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 February 2009 and is registered under CIN U67120OR2009PTC010596. The company has been struck off by the Registrar of Companies and is no longer operational.
Srustee Financial Services India had 2 directors:
- Prabodha Kumar Swain - Managing Director
- Dinabandhu Naik - Director
The CIN (Corporate Identification Number) of Srustee Financial Services India is U67120OR2009PTC010596. 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 Srustee Financial Services India is at 1st Line Canal Road Nalco Nagar, Angul, Odisha, India – 759145.
Srustee Financial Services India was incorporated on 04 February 2009. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Srustee Financial Services India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Srustee Financial Services India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinabandhu Naik was appointed as Director on 04 Feb 2009. Prabodha Kumar Swain was appointed as Managing Director on 04 Feb 2009.
Srustee Financial Services India can be reached at its registered office: 1st Line Canal Road Nalco Nagar, Angul, Odisha, India – 759145.
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