Samurai Holdings Pvt Ltd - Company overview

Samurai Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1994PTC023647). B…

1994-11-23 Ahmedbad, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
81.32 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 9 Months
since 1994-11-23
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samurai Holdings Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samurai Holdings Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Samurai Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1994PTC023647). Business overview includes Financial Services (Financial & Leasing), incorporated on November 23, 1994 (32+ years old), based in Ahmedbad. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Manglam Behind Apang Manav Mandal Dr V S Road, Ahmedbad, Gujarat
Legal NameSamurai Holdings Pvt Ltd
CIN / LLPINU65910GJ1994PTC023647
Company No.023647
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-23
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Samurai Holdings Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Anal Ruchir Desai
Director | Since 2009-03-30 | DIN: 02636329
K
Kashyap Rajendrabhai Mehta
Director | Since 2009-03-02 | DIN: 00005063

Companies With Common Directors Of Samurai Holdings Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Denis Chem Lab Limited 1 Shared Director
Granula Masterbatches India Private Limited 1 Shared Director
Gujarat Craft Industries Limited 1 Shared Director
Innovate Derivatives Private Limited 1 Shared Director
Innovate Securities Pvt Ltd 1 Shared Director
Jade Blue Lifestyle India Limited 1 Shared Director
Odigma Consultancy Solutions Limited 1 Shared Director
Som Shiva (Impex) Limited 1 Shared Director
Super Bakers Limited 1 Shared Director
Technichem Organics Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Samurai Holdings Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Samurai Holdings Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Samurai Holdings Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Samurai Holdings Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samurai Holdings Pvt Ltd?
The Corporate Identification Number (CIN) for Samurai Holdings Pvt Ltd is U65910GJ1994PTC023647. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023647 as per MCA.
When was Samurai Holdings Pvt Ltd incorporated?
Samurai Holdings Pvt Ltd was incorporated 31 years 9 months ago on 23 Nov 1994.
Who are the current board members and directors of Samurai Holdings Pvt Ltd?
Samurai Holdings Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samurai Holdings Pvt Ltd?
Samurai Holdings Pvt Ltd is registered in Ahmedbad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Samurai Holdings Pvt Ltd?
Samurai Holdings Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Samurai Holdings Pvt Ltd?
Samurai Holdings Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Samurai Holdings Pvt Ltd - is it listed or unlisted?
Samurai Holdings Pvt Ltd is a Unlisted company.
What is the current status of Samurai Holdings Pvt Ltd?
Samurai Holdings Pvt Ltd is currently Amalgamated and registered in Ahmedbad, Gujarat, India.
What industry or business activity is Samurai Holdings Pvt Ltd associated with?
Samurai Holdings Pvt Ltd lists activity aligned with: Financial Services - Financial & Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samurai Holdings Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Samurai Holdings Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.