SAMARKAND FINANCE PVT LTD (CIN: U67120MP1995PTC009937) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 310000.00.
SAMARKAND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARKAND FINANCE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAMARKAND FINANCE PVT LTD are MANJU KHANDELWAL, VIKRAM RAJKUMAR KHANDELWAL, and SHANU KHANDELWAL.
SAMARKAND FINANCE PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009937 and its registration number is 9937. Users may contact SAMARKAND FINANCE PVT LTD on its Email address - [email protected]. Registered address of SAMARKAND FINANCE PVT LTD is 9-M.G.ROADSURAJ BHAWAN INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of SAMARKAND FINANCE PVT LTD is - Active.
| CIN | U67120MP1995PTC009937 |
| Name | SAMARKAND FINANCE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 9937 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-09-07 |
| Age of Company | 29 years, 6 months, 6 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARKAND FINANCE PVT LTD |
| U67120MP1995PTC009937 |
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Get a list of all litigations SAMARKAND FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARKAND FINANCE. This report helps you understand the risk associated in dealing with SAMARKAND FINANCE and its Directors better.
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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 SAMARKAND FINANCE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040165 | MANJU KHANDELWAL | Director | 1995-09-07 |
| 00040202 | VIKRAM RAJKUMAR KHANDELWAL | Director | 1995-09-07 |
| 03019483 | SHANU KHANDELWAL | Director | 1996-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U31103MP1982PTC002002 | ADCON SWITCHGEAR & ELECTRICALS PVT LTD | G-20 MIG COLONY, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U25202MP1990PTC005660 | FLAMEX PLAST-FAB PVT. LTD. | 9/9, USHA NAGAR , INDORE M.P., Madhya Pradesh, India - 452001 |
| U51397MP1990PTC005813 | JAI-HARSH DISTRIBUTORS PVT LTD | 575/1,M.G.ROAD, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U22121MP2004PTC016616 | CHOUTHI JUNG NEWS PRIVATE LIMITED | 308 PHADNIS COMPLEX88 M.G. ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U31103MP1996PTC010917 | DEE VEE FOODS PRIVATE LIMITED | 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U05010MP2005PTC017950 | KHANDELWAL AUTOCORP PRIVATE LIMITED | SURAJ BHAWAN 9/1/2, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U24201MP1991PTC006687 | MANAV MEDI-FOODS PVT LTD | 9, Anand Nagar INDORE , M.P., Madhya Pradesh, India - 452001 |
| U27105MP1988PTC004566 | SIDDHARTH STRIPS PVT LTD | RAJENDRA BHAWAN8,MANORAMAGANJ INDORE , M.P., Madhya Pradesh, India - 452001 |
| U70101MP1992PTC007123 | APNA INVESTMENT PRIVATE LIMITED | 306, MANAS BHAWAN11, RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U10101MP1995PTC010293 | SATISH COAL PVT LTD | G-4,CHETAK CENTRE,12/2,RNT MARG, INDORE , M.P, Madhya Pradesh, India - 452001 |
| U27230MP1995PTC009421 | DWARKA CASTINGS AND ENGINEERING PVT LTD | L.G.-10SILVER SANCHORA CASTLE RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U26102MP1992PTC006964 | SUONY FIBRE GLASS (INDIA) PVT LTD | 315-316, MANAS BHAWAN EXT.3RD FLOOR 11 RNT MARG INDORE , M.P., Madhya Pradesh, India - 452001 |
| U00221MP1989PTC005520 | APSARA FINE ARTS PVT. LTD. | 114,DAYS, TOWER MANORAMAGANJ , INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U27104MP1995PLC009283 | DEORA TRANSPOWER LIMITED | 48-a/27-b. SECTOR-c SANWER ROAD, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U22120MP2014PTC033204 | INDORE LIVE NEWS PRIVATE LIMITED | G - 9 SHIVOM COMPLEX M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-3748 | AVOCADO DEVCON LLP | 9/2/4, M.G.Road Indore Indore, Madhya Pradesh, India - 452001 |
| AAF-4151 | SEONA INFRABUILD LLP | 9/2/4, M.G.Road Indore Indore, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC011241 | BAHETI TRADING PRIVATE LIMITED | MP , INDORE-.(M.P.), Madhya Pradesh, India - 452001 |
| U25112MP1991PTC006443 | SALUJA TYRES PVT.LTD. | NA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U63021MP1995PTC010288 | SHUJALPUR WAREHOUSING COMPANY PVT LTD | 73, VISHNUPURI, MAIN, , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U15111MP1991PLC006628 | RADHIKA PROTIENS LIMITED | 2/3 New palasia , INDORE M.P, Madhya Pradesh, India - 452001 |
| U01211MP2003PTC015640 | MANGILAL DUDHWALA MILK SUPPLIERS AND DAI RY PRIVATE LIMITED | 15-TIRUPATI NAGARAERODRAM ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U22121MP1998PTC012800 | YATHARTH PRAKASHAN PRIVATE LIMITED | 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U29120MP1987PTC004132 | MAHESHWARI ENGINEERS PRIVATE LIMITED | 21 TULSI VILLE 3/1OLD PALASIA , INDORE, M.P, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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