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      SAM FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65999MH2009PTC189316 As on: 2026-07-13
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      SAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999MH2009PTC189316) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39260000.00.

      SAM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SAM FINANCIAL SERVICES PRIVATE LIMITED are SANJJAY SARUPRIA, AJAY DILKUSH SARUPRIA, and JASMINE AJAY SARUPRIA.

      SAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2009PTC189316 and its registration number is 189316. Users may contact SAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM FINANCIAL SERVICES PRIVATE LIMITED is 404, NIRANJAN 99, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.

      Current status of SAM FINANCIAL SERVICES PRIVATE LIMITED is - Converted to LLP.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAM FINANCIAL SERVICES 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.

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      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 FINANCIAL SERVICES 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00122411 SANJJAY SARUPRIA Director 2013-10-07
      00233245 AJAY DILKUSH SARUPRIA Director 2012-02-07
      01922042 JASMINE AJAY SARUPRIA Additional Director 2016-03-01
      Past Directors & Key Managerial Personnel of SAM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00166916 SHAILESH GHISULAL HINGARH Director - 2013-10-07
      00233245 AJAY DILKUSH SARUPRIA Director - 2009-01-12
      Other Directorships of SANJJAY SARUPRIA
      Company Name CIN Designation Appointment Date Cessation
      K D CONE INDUSTRIES PRIVATE LIMITED U21000MH2006PTC161216 Director 2006-04-19 Ongoing
      PUSHPARAJ PAPER AND CONE INDUSTRIES PVT LTD U28129MH1989PTC052436 Director 1989-06-30 Ongoing
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director 2013-10-07 Ongoing
      Other Directorships of SHAILESH GHISULAL HINGARH
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2014-03-28
      ONLINE MANAGEMENT SERVICES LLP AAG-0697 Partner - 2021-04-01
      PARASAI MERCANTILE LIMITED L24231TG1995PLC019582 Director - 2021-10-08
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2018-09-27
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2019-03-01
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Director - 2016-08-11
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Managing Director 2016-08-11 Ongoing
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2006-09-09 Ongoing
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2012-09-28
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2018-05-21
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2011-03-30
      KUMAR HORTICULTURE PVT LTD U01122MH1992PTC066001 Director - 2013-09-15
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2013-09-15
      JAIKH FABRICAST ENGINEERING PVT LTD U28900MH1992PTC069739 Director 1992-11-26 Ongoing
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2013-09-15
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2013-09-15
      SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45201MH1995PTC094583 Director 2001-01-01 Ongoing
      PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2013-01-01
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2013-09-15
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2005-09-29
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2011-03-25
      ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203PN2008PTC131843 Director - 2012-10-01
      MARINE DRIVE REALTORS PRIVATE LIMITED U45209MH2015PTC265598 Director - 2018-03-17
      CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-01-03
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2011-03-30
      VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Additional Director - 2017-09-30
      VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Director 2017-09-30 Ongoing
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2013-10-07
      IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2009-09-30
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2011-03-25
      SHATRUNJAY CREDIT SERVICES LIMITED U65990MH1994PLC078508 Director 1994-05-20 Ongoing
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2007-11-03
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-09-15
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-09-15
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2013-09-15
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director - 2013-09-15
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2013-09-15
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2013-09-15
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2013-09-15
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2013-09-15
      KISTLER-MORSE AUTOMATION LTD. U74140TG1994PLC016062 Director - 2017-07-24
      Other Directorships of AJAY DILKUSH SARUPRIA
      Company Name CIN Designation Appointment Date Cessation
      SEAGULL VALUE CONSULTANTS LLP AAA-1132 Designated Partner 2010-04-20 Ongoing
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2014-07-25 Ongoing
      DIVYAM VENTURES LLP AAG-0815 Designated Partner 2016-03-30 Ongoing
      SAM FINANCIAL SERVICES LLP AAG-0899 Designated Partner 2016-03-31 Ongoing
      NOVARISE VENTURES LLP ACA-6275 Partner 2024-06-11 Ongoing
      DOMINUS VENTURES LLP ACF-3804 Partner 2024-06-11 Ongoing
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2000-04-05 Ongoing
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2008-12-16
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2018-05-11
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2019-09-20
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2019-09-20 Ongoing
      MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Director - 2010-09-02
      K D CONE INDUSTRIES PRIVATE LIMITED U21000MH2006PTC161216 Director 2006-04-19 Ongoing
      ALPHA ONE INFRA (INDIA) PRIVATE LIMITED U45200MH2010PTC353201 Director - 2011-11-10
      SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45201MH1995PTC094583 Director 1999-11-17 Ongoing
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director 2007-12-01 Ongoing
      AEKMAK AGENCIES PRIVATE LIMITED U51900MH1998PTC116226 Director - 2013-05-21
      ONLINE MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1992PTC066764 Director - 2010-06-26
      SILGO FINANCE PRIVATE LIMITED U67190MH1994PTC080179 Director 1999-11-03 Ongoing
      FEEL BETTER PROPERTIES PRIVATE LIMITED U70100MH2004PTC150055 Director - 2013-09-27
      BLUE BIRD HOUSING PRIVATE LIMITED U70100MH2006PTC160159 Director - 2013-09-27
      ONLINE SUPPORT AND SERVICES PRIVATE LIMITED U72900MH2007PTC173936 Director - 2010-09-02
      INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director - 2012-05-15
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Additional Director - 2022-09-30
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Director - 2024-11-22
      DEEKAY FINEX AND TRAVELS PRIVATE LIMITED U99999MH1997PTC106671 Director 2002-10-18 Ongoing
      Other Directorships of JASMINE AJAY SARUPRIA
      Company Name CIN Designation Appointment Date Cessation
      DIVYAM VENTURES LLP AAG-0815 Designated Partner 2016-03-30 Ongoing
      SAM FINANCIAL SERVICES LLP AAG-0899 Designated Partner 2016-03-31 Ongoing
      DEEKAY FINEX AND TRAVELS PRIVATE LIMITED U99999MH1997PTC106671 Additional Director 2008-04-22 Ongoing

      CIN Company Name Company Address
      U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
      L65990MH1980PLC023228 SHREE SALASAR INVESTMENTS LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
      U45209MH2015PTC265598 MARINE DRIVE REALTORS PRIVATE LIMITED 404, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
      U70109MH2015PTC265525 NAUMI REALTIES PRIVATE LIMITED 404, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
      U74999MH2016PTC283779 RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive Marine Lines West , Mumbai, Maharashtra, India - 400002
      AAG-0899 SAM FINANCIAL SERVICES LLP 404, NIRANJAN 99, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
      AAG-0815 DIVYAM VENTURES LLP 404, Niranjan Building99, Marine Drive Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
      AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
      U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
      L31101MH1995PLC085471 ENTEGRA LIMITED 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
      U18202MH2020PTC344211 RE-FORM CLOTHING PRIVATE LIMITED 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U67120MH2000PTC123473 CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED 107,NIRANJAN, 99, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400002
      U17110MH1993PTC071051 MANORS TEXTILES PRIVATE LIMITED NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC099320 SLEEK HOLIDAYS PRIVATE LIMITED 205 NIRANJAN,99MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      ACC-8780 AJP PARTNERS LLP 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-1278 TJS FINANCIAL SERVICES LLP 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      U43900MH2023PTC414254 VINCA REALTORS KHERNAGAR PRIVATE LIMITED 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India
      U68100MH1973PLC016428 MEGHA PROPERTY DEVELOPERS LIMITED 701 NIRANJAN99 MARINE DRIVE,MUMBAI,Maharashtra,400002-India
      U17121MH1993PTC071979 PROGARD TEXTILES (INDIA) PRIVATE LIMITED Niranjan, 99, Marine Drive, , MUMBAI, Maharashtra, India - 400002
      U17120MH1969GAP014389 SILK AND RAYON TEXTILE EXPORTERS ASSOCITION NIRANJAN, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U40100MH1996PLC096136 MW INFRA DEVELOPERS LIMITED Niranjan 99, Marine Drive , Mumbai, Maharashtra, India - 400002
      U51494MH2002PTC136420 S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U65993MH2006PTC166424 MW CORP PRIVATE LIMITED Niranjan 99, Marine Drive , Mumbai, Maharashtra, India - 400002
      U65990MH1995PTC088314 TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U65920MH1995PTC088312 STURDY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U74140MH1995PTC094230 LAMA CONSULTANCY PRIVATE LIMITED 404, Niranjan Marine Drive , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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