SAMBANDH FINSERVE PRIVATE LIMITED

SAMBANDH FINSERVE PRIVATE LIMITED (CIN: U67120OR1996PTC011931) is a Private company incorporated on 03 Jul 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 319468540.00.
SAMBANDH FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
SAMBANDH FINSERVE PRIVATE LIMITED's NIC code is 67120. As per the NIC code, it is involved in .
The registered address of SAMBANDH FINSERVE PRIVATE LIMITED is PLOT NO. O-4/9, CIVIL TOWNSHIP, PS. RAGHUNATHPALLI,Sundargarh,ROURKELA,Orissa,India,769004.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	U67120OR1996PTC011931
ROC Code:	ROC Cuttack
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/03/1996
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	PLOT NO. O-4/9, CIVIL TOWNSHIP, PS. RAGHUNATHPALLI,Sundargarh,ROURKELA,Orissa,India,769004

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	319468540
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67120

Previous Name

Previous Company Name:

SAMBANDH FINSERVE PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120OR1996PTC011931

Regulatory Filings for SAMBANDH FINSERVE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAMBANDH FINSERVE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAMBANDH FINSERVE PRIVATE LIMITED

Litigation Report for SAMBANDH FINSERVE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SAMBANDH FINSERVE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAMBANDH FINSERVE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAMBANDH FINSERVE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAMBANDH FINSERVE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAMBANDH FINSERVE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAMBANDH FINSERVE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02541650	LIVINUS KINDO	Director	2009-04-21
01502243	DEEPAK KINDO	Managing Director	2009-11-10
08710330	GIRISH KUMAR MEHER	Nominee Director	2020-02-25
	JAMES DINESH RAJ	CFO	2015-05-07
08900919	MIHIR KUMAR PATNAIK	Director	2024-07-25
06696504	ANADI CHARAN SAHU	Director	2024-02-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100018510	Closed	03/23/2016	05/02/2018
100022147	Closed	03/15/2016	08/29/2018
100026383	Closed	04/30/2016	04/17/2018
100036913	Closed	06/22/2016	04/17/2018
100052190	Closed	08/25/2016	04/17/2018
100060510	Closed	10/28/2016	05/02/2018
100061702	Closed	10/29/2016	04/17/2018
100063156	Closed	10/28/2016	01/16/2019
100069275	Closed	11/30/2016	04/17/2018
100073185	Closed	12/31/2016	04/17/2018
100079147	Closed	02/04/2017	06/11/2020
100080511	Closed	09/30/2016	10/10/2018
100081189	Closed	12/23/2016	01/09/2019
100082152	Closed	01/31/2017	04/16/2019
100082506	Closed	01/30/2017	02/11/2020
100086587	Closed	03/29/2017	04/05/2019
100086624	Closed	03/29/2017	06/08/2020
100088175	Closed	03/31/2017	04/10/2019
100118610	Closed	07/31/2017	01/03/2020
100118612	Closed	07/31/2017	09/13/2019
100122132	Closed	07/31/2017	03/07/2019
100123489	Closed	07/31/2017	03/08/2019
100130194	Closed	09/25/2017	01/03/2020
100131878	Open	10/21/2017	No Data Available
100131879	Open	11/03/2017	No Data Available
100133524	Open	10/25/2017	No Data Available
100133527	Open	10/26/2017	No Data Available
100133529	Closed	10/31/2017	01/28/2020
100135859	Open	09/27/2017	No Data Available
100139425	Closed	11/29/2017	06/26/2020
100141921	Closed	11/30/2017	01/03/2020
100141924	Closed	11/29/2017	06/02/2020
100144355	Closed	11/29/2017	06/09/2020
100145355	Closed	11/18/2017	11/04/2019
100148439	Closed	01/04/2018	01/21/2020
100156511	Closed	01/30/2018	02/17/2020
100158698	Open	02/12/2018	No Data Available
100159959	Open	02/28/2018	No Data Available
100167219	Open	03/26/2018	No Data Available
100168758	Open	03/22/2018	No Data Available
100170065	Closed	03/22/2018	05/26/2020
100173096	Closed	03/24/2018	06/09/2020
100191294	Open	07/16/2018	No Data Available
100192410	Open	06/29/2018	No Data Available
100196166	Open	07/23/2018	No Data Available
100198672	Open	07/31/2018	No Data Available
100202448	Open	08/20/2018	No Data Available
100210370	Open	09/26/2018	No Data Available
100216847	Open	10/25/2018	No Data Available
100218174	Open	10/31/2018	No Data Available
100232498	Open	12/29/2018	No Data Available
100235702	Open	01/30/2019	No Data Available
100239185	Open	01/31/2019	No Data Available
100240365	Open	02/26/2019	No Data Available
100245669	Open	03/18/2019	No Data Available
100245796	Open	03/19/2019	No Data Available
100251241	Open	03/13/2019	No Data Available
100251614	Open	03/23/2019	No Data Available
100253242	Open	03/20/2019	No Data Available
100253245	Open	03/20/2019	No Data Available
100253721	Open	03/29/2019	No Data Available
100254026	Open	03/20/2019	No Data Available
100254754	Open	03/27/2019	No Data Available
100254756	Open	03/27/2019	No Data Available
100255092	Open	03/25/2019	No Data Available
100256209	Open	03/28/2019	No Data Available
100257661	Open	03/14/2019	No Data Available
100259098	Open	04/15/2019	No Data Available
100271278	Open	06/04/2019	No Data Available
100271569	Open	06/07/2019	No Data Available
100271571	Open	06/21/2019	No Data Available
100279105	Open	06/10/2019	No Data Available
100279291	Open	07/25/2019	No Data Available
100279480	Open	06/28/2019	No Data Available
100279778	Open	07/25/2019	No Data Available
100287122	Open	08/22/2019	No Data Available
100287820	Open	08/16/2019	No Data Available
100291259	Open	09/30/2019	No Data Available
100293308	Closed	09/15/2019	12/18/2019
100295467	Open	09/27/2019	No Data Available
100295470	Open	09/27/2019	No Data Available
100301323	Open	10/24/2019	No Data Available
100301814	Open	10/30/2019	No Data Available
100304494	Open	11/27/2019	No Data Available
100306405	Open	11/29/2019	No Data Available
100306894	Open	12/06/2019	No Data Available
100307231	Open	11/15/2019	No Data Available
100308174	Open	11/28/2019	No Data Available
100308178	Open	11/28/2019	No Data Available
100313362	Open	12/17/2019	No Data Available
100317796	Open	01/13/2020	No Data Available
100319408	Open	01/30/2020	No Data Available
100320050	Open	01/06/2020	No Data Available
100320054	Open	01/06/2020	No Data Available
100328657	Open	03/10/2020	No Data Available
100330561	Open	02/29/2020	No Data Available
100330564	Open	02/29/2020	No Data Available
100331916	Open	03/21/2020	No Data Available
100332211	Open	01/06/2020	No Data Available
100332212	Open	01/06/2020	No Data Available
100332601	Open	02/25/2020	No Data Available
100333245	Open	03/19/2020	No Data Available
100358016	Open	07/30/2020	No Data Available
100365144	Open	09/04/2020	No Data Available
100378428	Open	03/17/2020	No Data Available
100378429	Open	03/17/2020	No Data Available
100378431	Open	03/17/2020	No Data Available
100378435	Open	03/17/2020	No Data Available
100378459	Open	09/28/2020	No Data Available
100378461	Open	09/28/2020	No Data Available
100378488	Open	09/28/2020	No Data Available
100378493	Open	09/28/2020	No Data Available
100378959	Open	09/19/2020	No Data Available
100380144	Open	09/28/2020	No Data Available
100380159	Open	09/28/2020	No Data Available
10619286	Closed	01/30/2016	04/17/2018
10611305	Closed	11/18/2015	11/29/2017
10611296	Closed	11/25/2015	06/27/2017
100030211	Closed	04/30/2016	01/09/2019
100061976	Closed	10/26/2016	07/27/2018
100072104	Closed	01/05/2017	03/11/2019
100113809	Closed	07/17/2017	01/24/2020
100177111	Closed	04/18/2018	05/16/2020
100226992	Open	12/20/2018	No Data Available
100231177	Open	12/31/2018	No Data Available
100297597	Open	10/25/2019	No Data Available
100313800	Open	12/23/2019	No Data Available
100318178	Open	01/06/2020	No Data Available
100345456	Open	07/01/2020	No Data Available
100362479	Open	07/01/2020	No Data Available
100362482	Open	07/01/2020	No Data Available
100370204	Open	08/18/2020	No Data Available
10216930	Closed	03/31/2010	01/13/2014
10411667	Closed	02/25/2013	12/12/2015
10478254	Closed	01/21/2014	05/05/2016
10490187	Closed	03/28/2014	04/06/2018
10490189	Closed	03/29/2014	03/20/2018
10513318	Closed	05/13/2014	08/22/2016
10533168	Closed	08/30/2014	11/02/2016
10545183	Closed	12/19/2014	02/08/2016
10545390	Closed	11/13/2014	11/22/2016
10552439	Closed	02/10/2015	08/11/2016
10564358	Closed	01/30/2015	04/24/2017
10564750	Closed	03/20/2015	09/20/2016
10569420	Closed	05/08/2015	07/13/2017
10579973	Closed	06/27/2015	07/13/2016
10589921	Closed	08/28/2015	04/06/2018
10600030	Closed	10/20/2015	07/13/2018
10615626	Closed	12/14/2015	06/05/2017
10611299	Closed	12/16/2015	01/23/2018
10612385	Closed	12/22/2015	01/08/2018
10625540	Closed	02/19/2016	03/16/2018
100018554	Closed	03/21/2016	04/05/2018
100020275	Closed	03/05/2016	04/21/2018
100089371	Open	03/22/2017	No Data Available
100089952	Closed	03/31/2017	04/03/2019
100105844	Closed	05/31/2017	08/02/2019
100116186	Closed	07/26/2017	06/02/2020
100118379	Closed	07/31/2017	04/26/2019
100169527	Closed	03/26/2018	10/15/2019
100169528	Open	03/26/2018	No Data Available
100169534	Open	03/28/2018	No Data Available
100306765	Open	11/13/2019	No Data Available
10211433	Closed	03/11/2010	03/20/2012
10217716	Closed	03/23/2010	03/20/2012
10292186	Closed	05/19/2011	11/05/2014
10395423	Closed	12/20/2012	02/18/2014
10438684	Closed	06/28/2013	11/05/2014
10448619	Closed	08/14/2013	11/20/2015
10450180	Closed	09/24/2013	07/13/2018
10469475	Closed	12/23/2013	04/02/2016
10513319	Closed	06/28/2014	07/02/2016
10514696	Closed	03/20/2014	07/02/2016
10514698	Closed	03/27/2014	07/02/2016
10514701	Closed	08/04/2014	05/06/2016
10529650	Closed	09/29/2014	07/12/2017
10533166	Closed	08/02/2014	10/03/2016
10533167	Closed	10/04/2014	10/22/2016
10533891	Closed	11/03/2014	11/10/2016
10560324	Closed	02/16/2015	04/08/2016
10578543	Closed	06/06/2015	01/25/2017
10581166	Closed	07/22/2015	02/14/2017
10583541	Closed	08/04/2015	08/29/2018
10594882	Closed	09/21/2015	03/22/2017
10605762	Closed	10/30/2015	11/09/2017

Prosecution Details of SAMBANDH FINSERVE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAMBANDH FINSERVE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAMBANDH FINSERVE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAMBANDH FINSERVE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAMBANDH FINSERVE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAMBANDH FINSERVE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. O-4/9, CIVIL TOWNSHIP, PS. RAGHUNATHPALLI,Sundargarh,ROURKELA,Orissa,India,769004

Auditors of SAMBANDH FINSERVE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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