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
SAMARPAN FINTECH PRIVATE LIMITED
CIN: U74140PN2021PTC198709 As on: 2026-07-13
SAMARPAN FINTECH PRIVATE LIMITED (CIN: U74140PN2021PTC198709) is a Private company incorporated on 18 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAMARPAN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMARPAN FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAMARPAN FINTECH PRIVATE LIMITED are ANAND GANGADHAR VADNERE, PRITAM PRAKASH GAIKWAD, and NILESH ARUN JADHAV.
SAMARPAN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2021PTC198709 and its registration number is 198709. Users may contact SAMARPAN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARPAN FINTECH PRIVATE LIMITED is C/o Wani Bapu Bhalchandra, Dharangaon Road, Laxmi Nagar, Kopargaon , Kopargaon, Maharashtra, India - 423601.
Current status of SAMARPAN FINTECH PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SAMARPAN FINTECH 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 SAMARPAN FINTECH
Purchase full report of SAMARPAN FINTECH
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 SAMARPAN FINTECH 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 SAMARPAN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08712439 | ANAND GANGADHAR VADNERE | Director | 2021-02-18 |
| 08712440 | PRITAM PRAKASH GAIKWAD | Director | 2021-02-18 |
| 09071503 | NILESH ARUN JADHAV | Director | 2021-02-18 |
Past Directors & Key Managerial Personnel of SAMARPAN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND GANGADHAR VADNERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARPAN FINTECH SERVICES LLP | AAS-0805 | Designated Partner | 2020-02-27 | Ongoing |
Other Directorships of PRITAM PRAKASH GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARPAN FINTECH SERVICES LLP | AAS-0805 | Designated Partner | 2020-02-27 | Ongoing |
Other Directorships of NILESH ARUN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMARPAN FINTECH SERVICES LLP | AAS-0805 | Partner | 2020-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0805 | SAMARPAN FINTECH SERVICES LLP | Dharangaon Road, Laxmi Nagar Kopargaon Kopargaon, Maharashtra, India - 423601 |
| U67100PN2022PTC216423 | SW SMART BUSINESS PRIVATE LIMITED | C/o SUSHANT HIRAMAN WADILE, 97 BRIJLAL NAGAR, KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U34106PN2022PTC216698 | MEXATECH INNOVATIONS PRIVATE LIMITED | C/O THE SECRETARY, SANJIWANI EDUCATION SOC. SHINGANAPUR TAL.KOPARGAON,DIST.A.NAGAR S HINGANAPUR , KOPARGAON, Maharashtra, India - 423601 |
| U74999PN2021PTC200716 | BIOCRAVE PRIVATE LIMITED | C/O SHRI SAMADHAN BHAGWAN DAHIKAR SAICITY KOPARGAON, KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U01110PN2022PTC208159 | MAHACROP SEEDS AND FERTILIZERS PRIVATE LIMITED | S.NO.2070, BANK ROAD KOPARGAON, TAL. KOPARGAON 423601, MAHARASHTRA, INDIA , Kopargaon, Maharashtra, India - 423601 |
| AAU-5866 | SWAPNPURTI FINTECH SERVICES LLP | C/O DATTATRAY PRABHAKAR DHUMAL NIWARA, OMNAGAR ROAD KOPARGAON, Maharashtra, India - 423601 |
| U01404PN2022PTC207652 | SHIVAY HITECH PRODUCER COMPANY LIMITED | C/O JANARDAN AGWAN STATION ROAD WADANGLE WASTI OPP VIKHE MAHILA MAHAVIDYALAYA , KOPARGAON, Maharashtra, India - 423601 |
| U55209PN2022PTC207921 | SILVER PALM HOSPITALITY PRIVATE LIMITED | C/o. Rakesh Gaware, S.No.11/33/2, Plot No.33/1, Near Yeola Naka, Yeola Road , kopargaon, Maharashtra, India - 423601 |
| U72900PN2018PTC178770 | YMSS TECHNO WORLD PRIVATE LIMITED | 115/5352, JOSHI NAGAR, DHARANGAON RD. KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U01119PN2022PTC207352 | BALIRAJYA AGRO PRODUCER COMPANY LIMITED | C/O SHRI DATTU NIVRUTTI NAWALE AT-KHOPADI TAL -KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U74999PN2016PTC166403 | SUNMITRA TRADING AND MARKETING PRIVATE LIMITED | TAKALI ROAD, NIWARA KOPARGAON, DIST- A NAGAR / KOPARG AON , KOPARGAON, Maharashtra, India - 423601 |
| U85300PN2019NPL183042 | BORAWAKE SOCIAL FOUNDATION | C/O SURESH BAPURAO BORAWAKE, H. NO.187, KHADKI, SHIWAR, KOPARGAON, , KOPARGAON, Maharashtra, India - 423601 |
| U01409PN2019PTC187381 | MAHIRA AGRO PRODUCER COMPANY LIMITED | C/O- AYUB BANEMIYAN SHAIKH, AT POST- KARANJI, TAL- KOPARGAON, DIST- AHMEDNAGAR , KOPARGAON, Maharashtra, India - 423601 |
| U92100PN2020OPC196883 | KAUSTUBH NEWS ADS AND MEDIA (OPC) PRIVATE LIMITED | C/o Meghana Javare,Niwara housingSociety Near Daily Fresh Bakery, Kopargaon, , Kopargaon, Maharashtra, India - 423601 |
| U73100MH2024PTC425302 | UNBEATEN COMMUNICATIONS PRIVATE LIMITED | C/O SRIVIJAYWAMANSHIRSATH,KOLGAON THADI, KOPARGAON,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U62090PN2025PTC241596 | BIKEORBIT MOBILITY SOLUTIONS PRIVATE LIMITED | C/O SANDIP CHANDAR,KOPARGAON KHIRDI GANESH,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U66190PN2024PTC229741 | SHUBHZZ PAYMENT TECHNOLOGIES PRIVATE LIMITED | C/O.RAJENDRA AVHAD,73/1, KOPARGAON BET,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U47737MH2023PTC398384 | SANJASWA AGRI PRIVATE LIMITED | C/o. Sainath Shankar Khiradkar,Yesgaon, Tal. Kopargaon, Dist. Ahmednagar,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U62099MH2023PTC401413 | LANZZ TECH PRIVATE LIMITED | C/O SHRI RAMKRUSHNA VITHAL BARAVKAR,MANJUR, TAL. KOPARGAON DIST.,Kopergaon,Ahmed Nagar,Maharashtra,423601-India |
| U60200PN2021PTC202500 | MUDRA CAB SERVICES PRIVATE LIMITED | RIDHI-SIDHI, NAGAR ROAD, SUBHADRA NAGAR, , KOPARGAON, Maharashtra, India - 423601 |
| U24290PN2022PTC209812 | ABSOMED PHARMACEUTICAL PRIVATE LIMITED | C/O RAJENDRA SHANKARRAO KAPILE, SHIVAJI ROAD, KOPARGAON,AHMEDNAGAR,Ahmednagar,Maharashtra,423601-India |
| U01122PN2007PTC130735 | MODERN KRUSHI RASAYAN (INDIA) PRIVATE LI MITED | S.NO.1937, YEWALA ROAD, KOPARGAON TAL - KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U15490PN2022PTC213211 | KALANSH UDYOG PRIVATE LIMITED | C/O. KALE ANIL MANIKCHAND GIRME CHAL GHANDI NAGAR TAL KOPARGAON , AHMADNAGAR, Maharashtra, India - 423601 |
| U01110PN2019PTC185572 | MR ORGANIC BHARAT PRIVATE LIMITED | C/o Rambhaji Nivrutti Ranshur, Devivasti Dharangaon,Tal-Kopargaon,Dist-Ahmednagar , AHMEDNAGAR, Maharashtra, India - 423601 |
| U65990PN2022PLN209526 | VANRAI NIDHI LIMITED | C/o Shri Abasaheb Popatrao Bhokare, Godhegaon, Tal. Kopargaon, Dist.A.Nagar,Godhegaon,Ahmednagar,Maharashtra,423601-India |
| U01110PN2021PTC205965 | VANRAI KRUSHI UDYOG PRODUCER COMPANY LIMITED | C/o Shri Abasaheb Popatrao Bhokare, Godhegaon, Tal. Kopargaon, Dist.A.Nagar , Godhegaon, Maharashtra, India - 423601 |
| U01119MH2021PTC371454 | SHIVGORAKSHA FARMERS PRODUCER COMPANY LIMITED | C/O VIJAY TRIMBAK JADHAV DHAMOREI TAL KOPARGAON DIST A NAGAR DHAMOREI , AHMEDNAGAR, Maharashtra, India - 423601 |
| U01100PN2016PTC165607 | KOPTOWN AGRO PROCESSING & MARKETING PRODUCER COMPANY LIMITED | Khandak Naka, Nagar Manmad Road , Kopargaon, Maharashtra, India - 423601 |
| U24129PN2010PTC136325 | POPULAR BIO-CHEM PRIVATE LIMITED | MORE COMPLEX, SAMBHAJI CIRCLE, DHARANGAON ROAD, , KOPARGAON, Maharashtra, India - 423601 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.