Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAM FINANCE AND LEASING PRIVATE LIMITED
CIN: U65921MH1996PTC098941 As on: 2026-07-13
SAM FINANCE AND LEASING PRIVATE LIMITED (CIN: U65921MH1996PTC098941) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.SAM FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SAM FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1996PTC098941 and its registration number is 98941. Users may contact SAM FINANCE AND LEASING PRIVATE LIMITED on its Email address - . Registered address of SAM FINANCE AND LEASING PRIVATE LIMITED is C/O KARNA TECH, 4TH FLOOR,CHANDAK HOUSE JAGNATH ROAD, NAGPUR 2. , NA, Maharashtra, India - 000000.
Current status of SAM FINANCE AND LEASING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAM FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAM FINANCE AND LEASING
Purchase full report of SAM FINANCE AND LEASING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAM FINANCE AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAM FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAM FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1999PTC119838 | MACQUARIE (INDIA) PRIVATE LIMITED | C/O.PRICEWATERHOUSE COOPERSLTD.SANDOZ HOUSE 4TH FLOOR, DR.ANNIE BESANT ROAD,WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U45202PN1995PTC091170 | AD HOUSE MARKET MAKERS PRIVATE LIMITED | 100 BUDHWAR PETH,2ND FLOOR,POONA GUEST HOUSE BLDG.,LAXMI ROAD,PUNE 2. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC091170 | AD HOUSE MARKET MAKERS PRIVATE LIMITED | 100 BUDHWAR PETH,2ND FLOOR,POONA GUEST HOUSE BLDG.,LAXMI ROAD,PUNE 2. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044714 | NANDED STEEL INDUSTRIES PVT LTD | C/O.N.B.THAKORE &CO.C.A.32/30K.DUBHASH MARG 2ND FLOOR FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023042 | TULNAD SURGICAL PRODUCTS PVT LTD | C/O M/S ARSA ARAFA & CO C A 79, NAGINAS MASTER ROAD, 3ORD FLOOR, FORT, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029620 | SAI CERAMICS PVT LTD | C/O SIAL HOUSE, NELSON SQURE,NAGPUR , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027372 | MALANI TRADING AND AGENCIES PVT LTD | 258, 4TH FLOOR, KALBADEVI ROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17110MH1970PTC014831 | BRIGHT FABRICS PVT LTD | 11, KRISHNA BHAVAN, 4TH FLOOR,BHUNESHWAR ROAD BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U32200MH1982PTC027924 | STERLING AND WILSON ENGINEERING PVT LTD | ESPLANADE HOUSE, 2ND FLOOR,WAUDBY ROAD FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC082598 | GYBS CONSULTANTS PRIVATE LIMITED | 4TH FLOOR,KRISHNA BHAVAN,11 BHULESHWAR ROAD, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1952PTC008854 | SINDHU HOCHTIEF (INDIA) LIMITED | KARANJI HOUSE,2ND FLOOR,SIRP.M.ROAD,FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108167 | BALESHWAR TRADEFIN PRIVATE LIMITED | 111/113,VITHALWADI,KALBADEVI ROAD, 4TH FLOOR,MUMBAI 2. , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC019371 | THE INDEX SALES COMPANY PRIVATE LIMITED | 44-MINT ROAD, S.O.T.C.HOUSE,MUMBAI.400 001. , NA, Maharashtra, India - 000000 |
| U17110MH1982PTC027070 | MAHESHWARI SUTINGS PVT LTD | 84 DIAMOND MENSION 4TH FLOOR366/368 KALBADEVI ROAD MUMBAI-2 , NA, Maharashtra, India - 000000 |
| U45202MH1994PTC082233 | SINGHANIA CONSTRUCTION COMPANY PRIVATE L IMITED | J B HOUSE,OLD POST OFFICE LANEGR.FLOOR KALBADEVI ROAD, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U36912MH1984PTC034839 | H. PATEL DIAMOND EXPORTS PRIVATE LIMITED | 1608/9, PRASAD CHAMBERSTATA ROAD, O 2 OPERA HOUSE MUMBAI 400 007 , NA, Maharashtra, India - 000000 |
| U51900MH1969PTC014489 | EAGLE EXIMPORT PRIVATE LIMITED | 2ND FLOOR, 203 HIMALAYA HOUSE,76, PALTON ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U74999MH1951PTC008519 | SURAJMAL KAMAL KUMAR PRIVATE LIMITED | C/O TILOK CHAND KALAYANMALJI,KALYAN BHAVAN KALBADEVI ROAD, , BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006037 | DILIP SINH PRIVATE LIMITED | CUTCH CASTLE, 4TH FLOOR,OPERA HOUSE SVP ROAD, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006038 | VIKRAMSINH PRIVATE LIMITED | CUTCH CASTLE, 4TH FLOOR,OPERA HOUSE SVP ROAD, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1965PTC013239 | JANGNI AGENCIES PRIVATE LIMITED | METRO POLITAN INSURANCE HOUSE,,2ND FLOOR DR.D.N.ROAD, MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023331 | M K PATEL AND COMPANY COAL SALES PRIVATE LIMITED | WAKEFIELD HOUSE, 2ND FLOOR,SPROTT ROAD BALLARD ESTATW, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023951 | INCORPORATED ENGINEERS LIMITED | UNIQUE HOUSE, 2ND FLOOR,S.V.BRELVI ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025208 | AJMERA CEMENTS PRIVATE LIMITED | PBN HOUSE, 2ND FLOOR,SIR, P.M.ROAD, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC075851 | REPTON PROPERTIES PRIVATE LIMITED | CLOVER HOUSE, C/O.CLOVER BLDG,7, MOLEDINA ROAD, PUNE 411 001. , NA, Maharashtra, India - 000000 |
| U35110MH1984PTC031815 | CONCORD OFFSHORE ENGINEERS PVT LTD | C/O D H KOTHARI, D/2/3,KIIPANAGAR,S V ROAD,BOMBAY , NA, Maharashtra, India - 000000 |
| U74300MH1994PTC083674 | PARIJAT VIGYAPAN PRIVATE LIMITED | PARIJAT HOUSE,2ND FLOOR,1076 DR E MOSES ROAD, WORLI,BOMBAY -18. , NA, Maharashtra, India - 000000 |
| U99999MH1975PTC018566 | GAYLANI CONSTRUCTIONS COMPANY PRIVATE LIMITED | DAVER HOUSE, 2ND FLOOR,197-199 D.N.ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC066750 | KESAR TRADING AND COMMERCIAL PRIVATE LIMITED | ORIENTAL HOUSE, 4TH FLOOR,7, JAMSHEDJI TATA ROAD, CHURCHGATE, MUMBAI - 20. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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