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SEMCO FINANCE PVT LTD.

CIN : U70101WB1989PTC046931
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 13-01-2021
CINU70101WB1989PTC046931
Company NameSEMCO FINANCE PVT LTD.
ROC CodeRoC-Kolkata
Registration Number046931
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-1989
Registered AddressCONTINENTAL CHAMBERS4TH FL ISA HEMANTA BASU KOL WB 700001 IN
Email Idexcellency84@gmail.com
Whether Listed or notUnlisted
Date of Last AGM13-07-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01237563PRASHANT KUMAR MANTRI01-08-1998
01240147SHRIKANT MANTRI02-01-1992
01647788JAYSHREE MANTRI31-10-2000
SEMCO FINANCE PVT LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-1989. Its Corporate Identification Number (CIN) is U70101WB1989PTC046931, and it carries the registration number 046931. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SEMCO FINANCE PVT LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CONTINENTAL CHAMBERS4TH FL ISA HEMANTA BASU KOL WB 700001 IN. Correspondence or inquiries may be sent to the official email address, excellency84@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SEMCO FINANCE PVT LTD.?
    CONTINENTAL CHAMBERS4TH FL ISA HEMANTA BASU KOL WB 700001 IN
  • Who are the owners / directors of SEMCO FINANCE PVT LTD.?
    • PRASHANT KUMAR MANTRI
    • SHRIKANT MANTRI
    • JAYSHREE MANTRI
  • How can I contact SEMCO FINANCE PVT LTD.?
    excellency84@gmail.com
  • When was SEMCO FINANCE PVT LTD. established?
    It was founded on 24-05-1989 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 60,22,700
MGT-7₹ 59,80,700
Total Penalty₹ 1,20,03,400
🎉90% WAIVER APPLIED
- ₹ 1,08,03,060
Amount Payable (10%)₹ 12,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.