• 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 FINCAP SERVICES PRIVATE LIMITED

      CIN: U74899DL1995PTC068923
      Purchase Report

      SAMARTH FINCAP SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC068923) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 28056000.00.

      SAMARTH FINCAP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARTH FINCAP SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SAMARTH FINCAP SERVICES PRIVATE LIMITED are HARISH CHANDRA AGRAWAL, and RASHMI AGRAWAL.

      SAMARTH FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068923 and its registration number is 68923. Users may contact SAMARTH FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH FINCAP SERVICES PRIVATE LIMITED is 101-102, 1ST FLOOR, ROHIT HOUSE 3 TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of SAMARTH FINCAP SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMARTH FINCAP 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.

      Purchase Report

      All 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 SAMARTH FINCAP SERVICES

      Purchase full report of SAMARTH FINCAP SERVICES

      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 FINCAP 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 SAMARTH FINCAP SERVICES
      DIN Director Name Designation Appointment Date
      01716444 HARISH CHANDRA AGRAWAL Director 2007-08-06
      01792811 RASHMI AGRAWAL Director 2006-12-28
      Past Directors & Key Managerial Personnel of SAMARTH FINCAP SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01730205 UMESH AGGARWAL Director - 2007-11-19
      Other Directorships of HARISH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2014-03-27
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2009-10-15
      SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Additional Director - 2011-09-30
      MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2019-04-15
      ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
      PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
      RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
      XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Director - 2020-03-20
      VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
      TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
      TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2016-09-29
      TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2016-09-29 Ongoing
      AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
      AGRAWAL PROPERTY PRIVATE LIMITED U70200HR2019PTC080385 Director 2019-05-17 Ongoing
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
      TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2011-01-03
      DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2010-06-25
      DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
      PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Additional Director 2019-12-18 Ongoing
      PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Director - 2013-10-01
      TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
      ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
      PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Additional Director 2019-12-18 Ongoing
      Other Directorships of UMESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2013-08-07
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2007-12-16
      ARG FINANCIAL SERVICES PRIVATE LIMITED U65923DL1996PTC075412 Director - 2008-02-18
      XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Director - 2007-11-17
      SHRI PRAPANN MANGLAM MARKETING PRIVATE LIMITED U74900DL2009PTC193572 Director 2009-08-26 Ongoing
      Other Directorships of RASHMI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2014-03-27
      ARG FINANCIAL SERVICES PRIVATE LIMITED U65923DL1996PTC075412 Director - 2013-12-31
      XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Additional Director - 2012-09-27
      XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Director - 2020-03-20
      AGRAWAL PROPERTY PRIVATE LIMITED U70200HR2019PTC080385 Additional Director - 2021-12-01
      AGRAWAL PROPERTY PRIVATE LIMITED U70200HR2019PTC080385 Director 2021-12-01 Ongoing
      PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Additional Director - 2020-12-29
      PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Director 2019-12-18 Ongoing
      MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Director - 2013-10-01
      PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Additional Director - 2020-12-30
      PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Director 2019-12-18 Ongoing
      USHAS ASTROLOGY PRIVATE LIMITED U93090DL2021PTC390606 Director - 2022-12-20

      CIN Company Name Company Address
      U74900DL2010PTC207431 EMA MINING INDIA PRIVATE LIMITED 101-102, 1ST FLOOR, ROHIT HOUSE 3, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC068323 TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3-Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74899DL1994PTC058951 SUNRISE CAPITAL SERVICES PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74899DL1992PTC049646 TRISHUL TOWERS PRIVATE LIMITED 101-102, 1ST FLOOR, ROHIT HOUSE 3-TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC063594 PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3 Tolstoy Marg, Connaught Place , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC170822 ATTRACTION BUILDERS PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC170896 PARDESH PROMOTERS PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U65993DL1996PTC080136 SHATABDI LEAPROFIN PRIVATE LIMITED 101, 1ST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74900DL2007PTC170909 ATTRACTION INFRASTRUCTURES PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC074645 MEGA FINCAP PRIVATE LIMITED 101-102, 1ST FLOOR, ROHIT HOUSE 3, TOLSTOY MARG, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC062875 DOLPHIN FINCAP INDIA PRIVATE LIMITED 101, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U72200DL2000PTC104907 EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED 1006 A, Rohit House, 10th Floor, 3 Tolstoy Marg Connaught Place, New Delh i , New Delhi, Delhi, India - 110001
      U74899DL1993PTC054412 GREETAM ENGINEERS PRIVATE LIMITED 1005, 10TH FLOOR, ROHIT HOUSE, 3, TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC217254 GAYATRI MANAGEMENT SERVICES PRIVATE LIMITED 601-A ROHIT HOUSE, 6TH FLOOR, 3, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC283513 ASTRO HEAL PRIVATE LIMITED 907, 9TH FLOOR, ROHIT HOUSE BUILDING, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74900DL2012PTC231136 S S VALUE ANALYSIS PRIVATE LIMITED 605, Rohit House, 3 Tolstoy Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U45400DL2008PTC172823 TIYA TOURS & TRAVELS PRIVATE LIMITED 302, 3RD FLOOR ROHIT HOUSE, TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2013PTC252788 VINZEAL INFRACON PRIVATE LIMITED FLAT NO. 101-102 ROHIT HOUSE, 3 TOLSTOY MARG,CONNAUGHT PL ACE , NEW DELHI, Delhi, India - 110001
      U27209DL2023PTC410243 ABHIPRAYAG INDUSTRIES PRIVATE LIMITED 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001
      U74920DL1996PTC079076 PRATIBHA SECURITIES PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2025FTC441615 GEOPRIME INDIA PRIVATE LIMITED 403, 4th Floor, Rohit House,Tolstoy Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U24231DL2001PTC111320 SURYAUDAYA HEALTHCARE PRIVATE LIMITED 607ROHIT HOUSE 3 TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U24231DL2005PTC134535 WALTER BUSHNELL BIOPHARMA PRIVATE LIMITE D 607 ROHIT HOUSE3 TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      L70109DL1990PLC338798 WORLDWIDE ALUMINIUM LIMITED 602 Rohit House, 3 Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001
      U18101DL2009PTC188396 KASTURI GARMENTS PRIVATE LIMITED 802, Rohit House, 3 Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001
      U40100DL2013PTC250365 SPIRARE ENERGY PRIVATE LIMITED 802, Rohit House, 3 Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001
      U45300DL2008PTC181498 ANALOG BUILDTECH PRIVATE LIMITED 303, ROHIT HOUSE, 3, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2018PTC329174 BASA GEM & JEWELS PRIVATE LIMITED 1206, ROHIT HOUSE, CONNAUGHT PLACE, 3 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99