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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
SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U65923DL2013PTC261825 As on: 2026-07-13
SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65923DL2013PTC261825) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.
SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMARTH FINANCIAL CONSULTANCY 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)].
Directors of SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED are ASHISH TEWARI, and PAYAL MITTAL TEWARI.
SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2013PTC261825 and its registration number is 261825. Users may contact SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH FINANCIAL CONSULTANCY PRIVATE LIMITED is 247/2 PHASE-1, ASHOK VIHAR , DELHI, Delhi, India - 110052.
Current status of SAMARTH FINANCIAL CONSULTANCY 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 CINs
ZaubaCorp's company report for SAMARTH FINANCIAL CONSULTANCY 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 SAMARTH FINANCIAL CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMARTH FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02812549 | ASHISH TEWARI | Director | 2017-09-29 |
| 07089097 | PAYAL MITTAL TEWARI | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of SAMARTH FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02547111 | DEVESH SACHDEV | Director | - | 2015-02-17 |
| 02692455 | MINI SACHDEV | Additional Director | - | 2015-09-29 |
| 02692455 | MINI SACHDEV | Director | - | 2017-06-26 |
| 02812549 | ASHISH TEWARI | Additional Director | - | 2017-09-29 |
| 02812549 | ASHISH TEWARI | Director | - | 2015-02-17 |
| 07089097 | PAYAL MITTAL TEWARI | Additional Director | - | 2015-09-29 |
Other Directorships of DEVESH SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION FINANCE LIMITED | L65100DL1994PLC061287 | Director | - | 2018-12-05 |
| FUSION FINANCE LIMITED | L65100DL1994PLC061287 | Managing Director | 2018-12-05 | Ongoing |
| BSA LOGISTICS PRIVATE LIMITED | U74899DL2000PTC108938 | Additional Director | - | 2009-09-30 |
| BSA LOGISTICS PRIVATE LIMITED | U74899DL2000PTC108938 | Director | - | 2010-02-28 |
| BSA CITI COURIERS PRIVATE LIMITED | U93000DL1990PTC041309 | Additional Director | - | 2009-09-30 |
| BSA CITI COURIERS PRIVATE LIMITED | U93000DL1990PTC041309 | Director | - | 2010-02-28 |
| BSA INFOMEDIA PRIVATE LIMITED | U93000DL1997PTC086459 | Additional Director | - | 2009-09-30 |
| BSA INFOMEDIA PRIVATE LIMITED | U93000DL1997PTC086459 | Director | - | 2010-02-28 |
| AAGAZ DEVELOPMENT FOUNDATION | U93000DL2011NPL217359 | Director | 2011-04-11 | Ongoing |
Other Directorships of MINI SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDYAN LOGISTICS PRIVATE LIMITED | U51909DL2002PTC113883 | Director | 2002-01-18 | Ongoing |
| AAGAZ DEVELOPMENT FOUNDATION | U93000DL2011NPL217359 | Director | 2017-06-06 | Ongoing |
Other Directorships of ASHISH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION FINANCE LIMITED | L65100DL1994PLC061287 | Additional Director | - | 2010-08-11 |
| FUSION FINANCE LIMITED | L65100DL1994PLC061287 | Director | - | 2016-08-12 |
| ARCHBRIDGE CAPITAL PRIVATE LIMITED | U64990HR2024PTC123760 | Director | 2024-07-30 | Ongoing |
| ALTUM CREDO HOME FINANCE PRIVATE LIMITED | U65999PN2016PTC166384 | Director | 2016-09-12 | Ongoing |
| HUMANITICS DIMENSIONS SOFTWARE PRIVATE LIMITED | U72200DL2004PTC128075 | Director | 2021-08-02 | Ongoing |
| TWEEDLE TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC066231 | Director | 2016-10-28 | Ongoing |
| AAGAZ DEVELOPMENT FOUNDATION | U93000DL2011NPL217359 | Director | - | 2017-06-05 |
Other Directorships of PAYAL MITTAL TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWEEDLE TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC066231 | Additional Director | - | 2018-09-29 |
| TWEEDLE TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC066231 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13124DL2024PTC426907 | NEONIS INFOTECH PRIVATE LIMITED | C-2/31, ASHOK VIHAR, PHASE 2,,1ST FLOOR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U93000DL2011NPL217359 | AAGAZ DEVELOPMENT FOUNDATION | A247/2, ASHOK VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110052 |
| U51909DL2002PTC113883 | UDYAN LOGISTICS PRIVATE LIMITED | FLAT No. A-247/2 ASHOK VIHAR PHASE-1 , DELHI, Delhi, India - 110052 |
| ACG-1985 | SBRV FAB TEX LLP | 31, 1ST FLOOR, DEEP MARKET,,BLOCK C2, ASHOK VIHAR, PHASE-2,Delhi,North West Delhi,Delhi,India-110052 |
| U64990DC2026PTC471579 | FOURTH SOLUTION CAPITAL PRIVATE LIMITED | Building No.10, 1st Floor,Community Centre No.2, Ashok Vihar, Phase-2,Delhi,North West Delhi,Delhi,110052-India |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| ACI-8849 | CONVODESIGN SOLUTIONS LLP | HOUSE NO 48 FLOOR 1ST BLOCK C2 PH 2,ASHOK VIHAR NEW DELHI 1,Delhi,North West Delhi,Delhi,India-110052 |
| U70109DL2013PTC255292 | G R RESIDENCY PRIVATE LIMITED | HOUSE NO.3, BLOCK B-2, PH-2, LANDMARK PHASE-2 ASHOK VIHAR, NEW DELHI-110052 , DELHI, Delhi, India - 110052 |
| U88900DL2024NPL437666 | LAST CENTRE SPIRITUAL FOUNDATION | B-1/9 ASHOK VIHAR PHASE-2,Delhi,North West Delhi,Delhi,110052-India |
| ACE-7867 | PYOLI ENTERPRISES LLP | A 12B, PHASE 2, 1 FLOOR,ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| U79110DL2025PTC443439 | TRIKHA HITIKA TOURS AND TRAVELS PRIVATE LIMITED | B1/36 Parking Floor,Ashok Vihar Phase 2,Delhi,North West Delhi,Delhi,110052-India |
| U10790DL2025PTC450230 | MOLYFE WELLNESS PRIVATE LIMITED | HOUSE NO 247/2 BLK-A,ASHOK VIHAR PH-1,Delhi,North West Delhi,Delhi,110052-India |
| ACT-8884 | SANKHYA GLOBAL TRADE LLP | H. No. 111, 2FLO, BLOCK F,ASHOK VIHAR, PHASE-1,Delhi,North West Delhi,Delhi,India-110052 |
| ACV-9234 | PRIMEADEPT SOLUTIONS LLP | 51 C, 2ND FLOOR, BLOCK J,,ASHOK VIHAR PHASE 1,Delhi,North West Delhi,Delhi,India-110052 |
| U46620DL2024PTC436132 | EMR RECYCLING PRIVATE LIMITED | 4 2ND FLOOR G BLOCK G,ASHOK VIHAR PHASE 1,Delhi,North West Delhi,Delhi,110052-India |
| U56301DL2022PTC401521 | RC RENDEZVOUS PRIVATE LIMITED | HOUSE NO. 28, 3RD FLOOR BLOCK C-1, ASHOK VIHAR PHASE -2,DELHI,North Delhi,Delhi,110052-India |
| U70101DL2012PTC240053 | GANGOTRI TOWNSHIPS PRIVATE LIMITED | B-1/60, 2nd floor Phase 2, Ashok Vihar , New Delhi, Delhi, India - 110052 |
| U82990DL2016PTC302804 | DISTRICT AUTO ENGINEERS PRIVATE LIMITED | C-1/60, 2nd Floor, Ashok Vihar, Phase-2, , New Delhi, Delhi, India - 110052 |
| U63040DL2015PTC288404 | HONEYGOLD TRAVELS PRIVATE LIMITED | B-1/36, BLK-B-1 ASHOK VIHAR PHASE-2, NEAR 157 BUS STAND , DELHI, Delhi, India - 110052 |
| U15499DL2004PTC124186 | SEP FOODS PRIVATE LIMITED | Plot No.58, 1st Floor Block B2, Ashok Vihar Phase 2, , New Delhi, Delhi, India - 110052 |
| U74120DL2011PTC215388 | SMART BOOKKEEPING SERVICES PRIVATE LIMITED | Plot No.58, 1st Floor, Block B2, Ashok Vihar Phase 2 , New Delhi, Delhi, India - 110052 |
| AAQ-9989 | EVERY SQUARE INCH PROJECT LLP | HOUSE NO. 9, FLOOR 2ND BLOCK C1 PHASE 2, LANDMARK NEAR DEEP MARKET, ASHOK VIHAR DELHI, Delhi, India - 110052 |
| AAW-6726 | HOMP LLP | 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052 |
| ACP-1535 | TAJIRI STUDIO LLP | B-2/59, ASHOK VIHAR,PHASE-2, NORTH WEST DELHI,Delhi,North West Delhi,Delhi,India-110052 |
| U45204DL2012PTC240255 | ETHICAL CONSTRUCTIONS PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| U45400DL2007PTC167896 | ALTECH PROPERTIES PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| AAH-0229 | VAMAZA E-RETAIL LLP | B-2/26, 3RD FLOOR, ASHOK VIHAR, PHASE-2, NEW DELHI-110052 DELHI, Delhi, India - 110052 |
| U62091DL2024PTC435822 | ZANGI TECH PRIVATE LIMITED | C2/13, 2ND FLOOR,ASHOK VIHAR PHASE -2,Delhi,North West Delhi,Delhi,110052-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.