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
SAMARTHAN FINTECH SERVICES PRIVATE LIMITED
CIN: U74999MH2020PTC338663 As on: 2026-07-13
SAMARTHAN FINTECH SERVICES PRIVATE LIMITED (CIN: U74999MH2020PTC338663) is a Private company incorporated on 09 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMARTHAN FINTECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARTHAN FINTECH SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMARTHAN FINTECH SERVICES PRIVATE LIMITED are MAHENDRA SHARAD BHALE, SUNIL NARAYAN BADAKH, HEMRAJ HANUMANTRAO TALEGAONKAR, NAGESH HARI KOKARE, RAJKUMAR VITTHAL CHAVAN, SUREKHA MANOJKUMAR RATHOD, and RAHUL VASANTRAO RATHOD.
SAMARTHAN FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC338663 and its registration number is 338663. Users may contact SAMARTHAN FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTHAN FINTECH SERVICES PRIVATE LIMITED is F.No.201 P.No.14 G.No.140 Ashokaj Resi Chatrapati , AURANGABAD, Maharashtra, India - 431001.
Current status of SAMARTHAN FINTECH 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMARTHAN FINTECH 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 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 SAMARTHAN FINTECH SERVICES
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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 SAMARTHAN FINTECH 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.
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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 SAMARTHAN FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08673250 | MAHENDRA SHARAD BHALE | Director | 2020-03-09 |
| 08673251 | SUNIL NARAYAN BADAKH | Director | 2020-03-09 |
| 09276754 | HEMRAJ HANUMANTRAO TALEGAONKAR | Additional Director | 2021-07-15 |
| 09276873 | NAGESH HARI KOKARE | Director | 2021-07-15 |
| 09556667 | RAJKUMAR VITTHAL CHAVAN | Director | 2022-03-25 |
| 09557904 | SUREKHA MANOJKUMAR RATHOD | Director | 2022-03-25 |
| 09699854 | RAHUL VASANTRAO RATHOD | Director | 2022-07-25 |
Past Directors & Key Managerial Personnel of SAMARTHAN FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09276754 | HEMRAJ HANUMANTRAO TALEGAONKAR | Additional Director | - | 2022-03-18 |
| 09276873 | NAGESH HARI KOKARE | Additional Director | - | 2022-09-30 |
| 09556667 | RAJKUMAR VITTHAL CHAVAN | Additional Director | - | 2022-09-30 |
| 09557904 | SUREKHA MANOJKUMAR RATHOD | Additional Director | - | 2022-09-30 |
| 09699854 | RAHUL VASANTRAO RATHOD | Additional Director | - | 2022-09-30 |
Other Directorships of MAHENDRA SHARAD BHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHAN CONSTRUCTIVE ADVISORY LLP | AAR-6569 | Designated Partner | 2020-01-20 | Ongoing |
| DHANAJI FINANCIAL SERVICES PRIVATE LIMITED | U70200MH2024PTC435068 | Director | 2024-11-19 | Ongoing |
| SETU SANJEEVANI FOUNDATION | U85300MH2021NPL372391 | Director | 2021-11-29 | Ongoing |
Other Directorships of SUNIL NARAYAN BADAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHAN CONSTRUCTIVE ADVISORY LLP | AAR-6569 | Designated Partner | 2020-01-20 | Ongoing |
| SONGIRI OIL PRIVATE LIMITED | U15549MH2021PTC366671 | Director | 2021-09-01 | Ongoing |
| CREDI MANAGEMENT SERVICES PRIVATE LIMITED | U67100PN2020PTC189362 | Director | 2022-05-10 | Ongoing |
| CREDI MANAGEMENT SERVICES PRIVATE LIMITED | U67100PN2020PTC189362 | Director appointed in casual vacancy | - | 2022-09-30 |
Other Directorships of HEMRAJ HANUMANTRAO TALEGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGESH HARI KOKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDI MANAGEMENT SERVICES PRIVATE LIMITED | U67100PN2020PTC189362 | Additional Director | - | 2022-09-30 |
| CREDI MANAGEMENT SERVICES PRIVATE LIMITED | U67100PN2020PTC189362 | Director | 2022-05-10 | Ongoing |
Other Directorships of RAJKUMAR VITTHAL CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHAN CONSTRUCTIVE ADVISORY LLP | AAR-6569 | Partner | 2021-03-01 | Ongoing |
| ANUSONICK SERVICES PRIVATE LIMITED | U70200MH2023PTC400892 | Director | 2023-04-17 | Ongoing |
Other Directorships of SUREKHA MANOJKUMAR RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHAN CONSTRUCTIVE ADVISORY LLP | AAR-6569 | Partner | 2021-03-01 | Ongoing |
Other Directorships of RAHUL VASANTRAO RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUSONICK SERVICES PRIVATE LIMITED | U70200MH2023PTC400892 | Director | 2023-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2440 | PULSECARE SOLUTIIONS LLP | F.NO14, P.NO35/36 G.NO. 70/P,RAGHUNARAYAN RESIDENC, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U35105MH2024PTC428848 | ISHWARI RENEWABLES PRIVATE LIMITED | F NO 19 P NO 23 & 26 G NO,29/P,30/2P JABINDA SQUARE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U24299MH2020PTC351604 | SWADEEP MEDICINE HOUSE PRIVATE LIMITED | F NO. 6, P NO. 44, G NO. 138, AKAR PRIDE, CHATRAPATI NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U47737MH2025PTC459293 | HITAYU AGRITECH PRIVATE LIMITED | F.NO-6, G NO-70, P NO-71,,SATYAPUSHPA HEIGHTS,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U80902MH2022NPL383955 | SHVET TARA FOUNDATION | F.NO AB 08, P.NO 09,G.NO 102, TIRUPATI ORC,,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U27320MH2024PTC422810 | KPS VISION PRIVATE LIMITED | F.NO.202;P.NO.27;G.NO.2/1,SHARDA ENCLAVE,MUSTAFABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U86100MH2024PTC426096 | PRATHAMREHAB PRIVATE LIMITED | F NO 202, P NO 1, G NO 53,ABC GALAXY, BESIDE MIT,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U93110MH2025NPL463135 | OBENOL FOUNDATION | F No. A-103 P.No 55,To 57,G.No.70, Dwarkadas Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACO-2382 | BIDKIN TEXTILE LLP | F NO 19, F NO F-2, G NO.,47/3, VISION CITY PAITHAN,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U67200MH2022PTC396151 | GROWTHONICS TRADERS PRIVATE LIMITED | F.NO.701, G.NO.71, P.NO.47 JAINAGARI, SATARA , AURANGABAD, Maharashtra, India - 431001 |
| U24232MH2021PTC364556 | INDIC PHARMA PRIVATE LIMITED | P No -36, G No -18-1-2,F No -A 305 Jay Nilaya App , Aurangabad, Maharashtra, India - 431001 |
| U52609MH2017PTC297860 | VRUDDHI PHARMA PRIVATE LIMITED | SHOP NO 06, SHRI SAI NIWAS, G NO 140, P NO 57, 58 OPP ROSE BUDS SCHL, , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2019PTC320016 | SHIVJOT CONSULTANCIES PRIVATE LIMITED | FLAT NO. F-4 PLOT NO. 10 GUT NO. 14/P UDYOG SANTOSHI NEAR NATH VALLEY SCHOOL , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2023PTC397932 | VISHVAAGASTI PRIVATE LIMITED | F.NO.1,P.NO,1,G.NO.26/1,SAFFRON RESIDENCY,NEAR BOON SCHOOL,JATWADA RD , AURANGABAD, Maharashtra, India - 431001 |
| U67100MH2022PTC381552 | EXTENSIVE PERK CREATION PRIVATE LIMITED | G NO-32/2, PLOT NO-27A,A&B, F NO-04, ASHTSIDDHA APPARTMENT, AURANGABAD - 431001,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACG-0392 | PADMANABHAM CONSULTANCY LLP | S. NO. 154 P. NO. 06 F. NO.4 K. B. RESIDENCY,VASANT NAGA AURANGABAD AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2021PTC353411 | SAMRUDDHI TECHNO FORCE PRIVATE LIMITED | F.No-19, F No.F-2, G. No- 47/3, Vision City, Opp. Walmi Gate,Kanchanwadi , Aurangabad, Maharashtra, India - 431001 |
| ACN-0377 | MEDIFEED PHARMACEUTICALS LLP | F NO-CA/04, G NO-718/P, OPP AIRPORT,,SHRI GANESH RESIDENCY AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U65990MH2022PLN379811 | DEVPULKAR URBAN NIDHI LIMITED | R.H.NO. A-01, P.NO.02, G.NO.147 BHASKAR VASTUPURTI, AURANGABAD (CB),AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U24299MH2019PTC326369 | INNOVUS PHARMACHEM PRIVATE LIMITED | DEOLAI P.NO 39, G.NO 99, DEOLAI P.NO 39 , AURANGABAD, Maharashtra, India - 431001 |
| U24290MH2019PTC322821 | FIDELIS PHARMACHEM PRIVATE LIMITED | DEOLAI P.NO 39, G. NO 99 DEOLAI P.NO 39 , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| U41001MR2026PTC477053 | RADHESHAM INFRA PRIVATE LIMITED | G NO.138/P; F NO. 16,SARSWATI TOWER, MITMITA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01631MH2024PTC429039 | MAHAKESAR FARMER PRODUCER COMPANY LIMITED | F.NO.A-402,G.NO.81/P,MANJIT PRIDEPRIMO,ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACL-2599 | SHIVSMEET ENGINEERING AND INFRASTRUCTURE LLP | C/O Vinod Someshwar Mote, R H No. 24,G No. 140/P Darshan Nagar Satara,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U35105MH2025PTC441113 | HELIONOVA SOLAR PRIVATE LIMITED | SHOP NO.3, GUT NO.140,,PL NO.14, CHA. NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U32900MH2025PTC438086 | KRIVAM ELECTRICAL SYSTEMS PRIVATE LIMITED | F NO 301 P NO 01 CTC NO,15735/7/4 KHINVANSARA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64920MH2024PTC431114 | BISHNU MICRO FINANCE PRIVATE LIMITED | F No -3, P No-6,CTS No-17,Chatrapti Shivaji C,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACK-5537 | MANIL PATHWAYS LLP | G.NO.16, P. NO. 39, FLAT. NO.03, SAI GULAB APART,,SATARA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.