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      SAM FINVEST PRIVATE LIMITED

      CIN: U65993DL1997PTC084601 As on: 2026-07-13
      Purchase Report

      SAM FINVEST PRIVATE LIMITED (CIN: U65993DL1997PTC084601) is a Private company incorporated on 22 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7014500.00.

      SAM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAM FINVEST 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 FINVEST PRIVATE LIMITED are GIAN GUPTA, DIVYA GUPTA, and KAPIL GUPTA.

      SAM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1997PTC084601 and its registration number is 84601. Users may contact SAM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM FINVEST PRIVATE LIMITED is KH. NO. 389/2/2-415, NH 8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI NEW DELHI South West Delhi DL 110037 IN.

      Current status of SAM FINVEST 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAM FINVEST 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 FINVEST 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 FINVEST
      DIN Director Name Designation Appointment Date
      00109699 GIAN GUPTA Director 1999-07-15
      00109828 DIVYA GUPTA Director 1999-07-15
      01589866 KAPIL GUPTA Director 2000-02-07
      Past Directors & Key Managerial Personnel of SAM FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL PROMOTERS PRIVATE LIMITED U45201DL1991PTC046225 Director 1993-09-10 Ongoing
      KHUSBOO DEVELOPERS PRIVATE LIMITED U45201DL1991PTC046391 Director 1993-09-10 Ongoing
      HILLTOP APARTMENTS PRIVATE LIMITED U45209DL1991PTC046223 Director 1991-10-30 Ongoing
      APAAR FINANCE AND INVESTMENT LTD U65993DL1987PLC029972 Director - 2012-06-16
      NEHA APARTMENTS PRIVATE LIMITED U70109DL1991PTC046216 Director 1991-10-30 Ongoing
      LEXUS BUILDERS LIMITED U70109DL2006PLC151891 Director 2006-08-10 Ongoing
      CANATAI OUTSOURCING SOLUTIONS LIMITED U72200DL2007PLC160918 Director 2007-03-21 Ongoing
      NANDI STONEWELL PRIVATE LIMITED U74120DL2010PTC206106 Director 2010-07-21 Ongoing
      ESS GEE AGRO PRIVATE LIMITED U74899DL1984PTC019573 Director 1991-10-30 Ongoing
      VAIBHAV PROMOTERS PRIVATE LIMITED U74899DL1991PTC042589 Additional Director 2010-09-01 Ongoing
      AMISH ESTATES PRIVATE LIMITEDE U74899DL1991PTC042590 Director 1991-01-02 Ongoing
      PRASHANT ESTATES PRIVATE LIMITED U74899DL1991PTC046214 Director 1991-10-30 Ongoing
      ANUPAM APARTMENTS PRIVATE LIMITED U74899DL1991PTC046217 Director 1991-10-30 Ongoing
      APSARA ESTATES PRIVATE LIMITED U74899DL1991PTC046218 Director - 2009-01-09
      RAINBOW PROPERTIES PRIVATE LIMITED U74899DL1991PTC046219 Director 1991-10-30 Ongoing
      GEE GEE APARTMENTS PRIVATE LIMITED U74899DL1991PTC046220 Director 1991-10-30 Ongoing
      BHAGYA APARTMENTS PRIVATE LIMITED U74899DL1991PTC046221 Director 1991-10-30 Ongoing
      NISHANT APARTMENTS PRIVATE LIMITED U74899DL1991PTC046222 Director 1993-09-10 Ongoing
      SURABHI BUILDERS PRIVATE LIMITED U74899DL1991PTC046224 Director 1991-10-30 Ongoing
      AKANKSHA APARTMENTS PRIVATE LIMITED U74899DL1991PTC046227 Director 1991-10-30 Ongoing
      SHAKTI APARTMENTS PRIVATE LIMITED U74899DL1991PTC046228 Director 1991-10-30 Ongoing
      MATCHLESS ESTATES PRIVATE LIMITED U74899DL1991PTC046229 Director 1991-10-30 Ongoing
      HOLIDAY APARTMENTS PRIVATE LIMITED U74899DL1991PTC046231 Director 1991-10-30 Ongoing
      GREEN FIELD PROMOTERS PRIVATE LIMITED U74899DL1991PTC046232 Director 1991-10-30 Ongoing
      ASHU APARTMENTS PRIVATE LIMITED U74899DL1991PTC046234 Director 1991-10-30 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Additional Director - 2012-11-20
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director - 2009-01-09
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2008-12-09
      SURYODAYA PROPERTIES PRIVATE LIMITEDE U74899DL1992PTC048761 Director 1992-05-13 Ongoing
      KSHITIZ PROPERTIES PRIVATE LIMITED U74899DL1992PTC048762 Director - 2008-03-31
      TRIDEV CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048763 Director 1992-05-13 Ongoing
      TRINSHAKTI ESTATES PRIVATE LIMITED U74899DL1992PTC048764 Director 1992-05-13 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 1992-06-25 Ongoing
      KSHETRAPAL CONSTRUCTION PRIVATE LIMITED U74899DL1993PTC055639 Director 1993-10-14 Ongoing
      G G DEVELOPERS PRIVATE LIMITED U74899DL1994PTC056934 Director 1994-01-17 Ongoing
      ARGOSY MARKETING PRIVATE LIMITED U74899DL1994PTC056935 Director 1994-01-17 Ongoing
      AURA MARKETING PRIVATE LIMITED U74899DL1994PTC056946 Director 1994-01-17 Ongoing
      U R TRADERS PRIVATE LIMITED U74899DL1994PTC056950 Director 1994-01-17 Ongoing
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director - 2014-12-16
      PEACEFUL APARTMENTS PRIVATE LIMITED U74899DL1995PTC067588 Director 1995-04-20 Ongoing
      RIVERVIEW ESTATE PRIVATE LIMITED U74899DL1995PTC067664 Director 1995-04-24 Ongoing
      SARITA BUILDERS PRIVATE LIMITED U74899DL1995PTC067694 Director 1995-04-24 Ongoing
      HONEYMOON PROPERTIES PRIVATE LIMITED U74899DL1995PTC067695 Director 1995-04-24 Ongoing
      SWAN BUILDERS PRIVATE LIMITED U74899DL1995PTC067718 Director 1995-04-24 Ongoing
      LIBRA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067720 Director 1995-04-24 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director 2014-03-27 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director - 2011-06-08
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Director - 2008-03-01
      CHATUR BUILDERS AND PROMOTORS PRIVATE LI MITED U74899DL1995PTC067812 Director 1995-04-26 Ongoing
      OVERSKY APARTMENTS PRIVATE LIMITED U74899DL1995PTC067836 Director 1995-04-26 Ongoing
      NEW FASHION APARTMENTS PRIVATE LIMITED U74899DL1995PTC067848 Director 2005-07-30 Ongoing
      GU BUILDERS AND PROMOTORS PRIVATE LIMITE D U74899DL1995PTC067863 Director 2005-07-30 Ongoing
      VATHSYA PROMOTERS PRIVATE LIMITED U74899DL1995PTC069572 Director 1995-06-18 Ongoing
      VIVIDH ESTATES PRIVATE LIMITED U74899DL1995PTC069948 Director 1995-06-20 Ongoing
      FORCE PETROCHEM PRIVATE LIMITED U74899DL1995PTC073338 Director 1995-10-19 Ongoing
      Other Directorships of DIVYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MATRIX TRAVELS PRIVATE LIMITED U63090DL2006PTC151848 Director 2006-08-09 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 2005-04-04 Ongoing
      Other Directorships of KAPIL GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101DL2008PTC173775 MATRIX HOSPITALITIES PRIVATE LIMITED KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U63090DL2006PTC151848 MATRIX TRAVELS PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U55101DL2011PTC226031 WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
      U74120DL2010PTC206106 NANDI STONEWELL PRIVATE LIMITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
      U74140DL2015PTC280850 CORNERS OF EARTH TRAVEL PRIVATE LIMITED KH.NO. 389/2/2-415, NH-8 DELHI-GURGAON ROAD, RANGPURI, NEAR SHIV MURTI , NEW EDLHI, Delhi, India - 110037
      U52609DL2017PTC311078 KINGMART RETAIL PRIVATE LIMITED KH. NO. 389/2/2-415 N.H.-8, RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U72200DL2007PLC160918 CANATAI OUTSOURCING SOLUTIONS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U70109DL2006PLC151891 LEXUS BUILDERS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U93090DL2006PTC151947 LEXUS ADVERTISEMENT PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U51909DL2011PTC222796 LIGHTQUO ELECTRICALS PRIVATE LIMITED KH. NO. 406/2, NH-8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI , DELHI, Delhi, India - 110037
      ACQ-2588 GLOBAL MOTORS NETWORK LLP KH NO. 616, NH-8,NEAR SHIV MURTI, RANGPURI,New Delhi,South West Delhi,Delhi,India-110037
      U52240DL2026PTC465657 KAMLA AVIATIONS PRIVATE LIMITED PLOT NO.110 KH NO.418,2NDFLOOR ,ROAD NO.5 N.H.8,New Delhi,South West Delhi,Delhi,110037-India
      U65993DL1987PLC029972 APAAR FINANCE AND INVESTMENT LTD KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U55101DL2025PTC448331 OPO HOTELS AND RESORTS PRIVATE LIMITED PROP. NO. A- 65, G/F KH. NO. 383/2/1,,A BLOCK, MAHIPALPUR EXTN., NEAR NH-8,New Delhi,South West Delhi,Delhi,110037-India
      U70100DL2011PTC225182 COREPRO BUILDCOM PRIVATE LIMITED Kh No. 32/7/2, Samalka Farm House,,Samalka Village, NH-8, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U21003DL2023PTC414029 ADVANCED AYURVEDIC RESEARCH PRIVATE LIMITED KH-331/1/2, NH-8, NEAR,RADISSON HOTEL, RANGPURI,New Delhi,South West Delhi,Delhi,110037-India
      U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
      U68200DL2026OPC467027 BHARAT GREENS FARMS (OPC) PRIVATE LIMITED KH NO. 310/2, 331/2, 336/,GF, NH-8,,New Delhi,South West Delhi,Delhi,110037-India
      U74930DL2005PTC140999 REAL HOUSEKEEPING SERVICES PRIVATE LIMITED SHOP IN H. No. 172, G/F, M. P. KOHI M. R. MARKET, NH-8, RANGPURI NEAR PNB BANK NEW DELHI South West Delhi DL 110037 IN
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      F06815 DISTRIBUIDORA LIVERPOOL S.A. de C.V. WORLDMARK 2 ASSET NO 8,AEROCITY NH-8 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037
      F06826 DISTRIBUDORA LIVERPOOL, S.A. DE C.V. WORLDMARK 2 ASSET NO 8,AEROCITY NH-8 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037
      U52292DL2024PTC437012 AADYA WORLDWIDE PRIVATE LIMITED A/72 First Floor Road No2,KH. No.389/3, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2025PTC447100 RAZA TRANQUIL INN PRIVATE LIMITED PLOT IN KH NO 404 G/F,BLOCK A ROAD NO 2,New Delhi,South West Delhi,Delhi,110037-India
      U52609DL2020PTC360727 VIKASA FOODS PRIVATE LIMITED Kh.No.37/10/2/11/2/2/12/1 11/2/2 Village Samalka, Near NH-8 , NEW DELHI, Delhi, India - 110037
      AAF-2149 WHYTE FARMS LLP KH NO. 37/10/2/11/2/2/12/1 11/2/2, SAMALKA NEAR NH-8 RAJASTHAN RAJPATH PETROL PUMP NEW DELHI, Delhi, India - 110037
      U45201DL2004PTC127240 OZAR PROPERTIES PRIVATE LIMITED Kh.No. 37/10/2/11/2/2/12/1 11/2/2 Village Samalka Near NH-8 Rajasthan Rajpath Petrol Pump , New Delhi, Delhi, India - 110037
      U70200DL2010PTC202702 PALM ESTATES AND DEVELOPERS PRIVATE LIMITED Kh.No. 37/10/2/11/2/2/12/1 11/2/2 Village Samalka Near NH-8 Rajasthan Rajpath Petrol Pump , New Delhi, Delhi, India - 110037
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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
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      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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