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
SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190TG2022PTC165389 As on: 2026-07-13
SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190TG2022PTC165389) is a Private company incorporated on 02 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 110000.00.
SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED are ASHISH KUMAR SINGH CHAUHAN, and SNEH LATA.
SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2022PTC165389 and its registration number is 165389. Users may contact SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTHYA FINANCIAL SERVICES PRIVATE LIMITED is OFFICE SPACE NO 310 & 312,THIRD FLOOR, BLOCK - II,WHITEHOUSE,BEGUMPET,KHAIRATABAD, , Secunderabad, Telangana, India - 500016.
Current status of SAMARTHYA FINANCIAL 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 SAMARTHYA FINANCIAL 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.
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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 SAMARTHYA FINANCIAL SERVICES
Purchase full report of SAMARTHYA FINANCIAL 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 SAMARTHYA FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMARTHYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09693774 | ASHISH KUMAR SINGH CHAUHAN | Director | 2022-08-02 |
| 09693775 | SNEH LATA | Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of SAMARTHYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09693776 | NEETU KOTHARI | Director | - | 2022-09-12 |
Other Directorships of ASHISH KUMAR SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEH LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190TS2025PTC208303 | NOVANA CAPITAL PRIVATE LIMITED | Office Space No. - 310,Block - II, Whitehouse,Secunderabad,Hyderabad,Telangana,500016-India |
| U93030TG2013PTC091361 | CAPACITATE CONSULTING SERVICES PRIVATE LIMITED | Office No. 210, H. No. 6-3-1192/1/1, White House Block II, Begumpet , Secunderabad, Telangana, India - 500016 |
| U01403TG2015PTC099694 | INDIRA ENTERPRISES INDIA PRIVATE LIMITED | Door No 1-11-256/B/1 PLOT NO 107 2nd Floor B block Bhagwantha Nagar, Begumpet, Secunderabad ,-500016. , Secunderabad, Telangana, India - 500016 |
| U72200TS2015FTC181381 | RESOLVETECH SOLUTIONS INDIA PRIVATE LIMITED | 6-3-1192/1/1, Office No. 213 to 216, 2nd Floor Block III White House Building, Kundanbagh Colony, Begumpet , Secunderabad, Telangana, India - 500016 |
| U70200TS2024FTC186817 | INFOSYNC SERVICES INDIA PRIVATE LIMITED | Office No 317-322,3 floor,Block III White House, Begumpet, Khairtabad, Hyderabad,Secunderabad,Hyderabad,Telangana,500016-India |
| U74999TG2019PTC134786 | LABINFORMATICS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 6 3 1192/1/1, Office No. 618,620 & 622 6th Floor, White House, Block-III, Kundanbagh , Secunderabad, Telangana, India - 500016 |
| AAI-1811 | POLERU FINANCIAL SERVICES & INSURANCE MA RKETING LLP | FLAT NO.L-29, L-BLOCK,1ST FLOOR,BHARANI COMPLEX MINISTERS ROAD, BEGUMPET SECUNDERABAD, Telangana, India - 500016 |
| U63030TG2021PTC155379 | BANTAI AND BANTAI SHIPPING AND LOGISTICS PRIVATE LIMITED | OFFICE NO 1-11-252/6 & 7/F 5TH FLOOR BEGUMPET , Secunderabad, Telangana, India - 500016 |
| U63000TG2021PTC155616 | AAMCHI LOGISTICS PRIVATE LIMITED | OFFICE NO 1-11-252/6 & 7/F 5TH FLOOR BEGUMPET , Secunderabad, Telangana, India - 500016 |
| U85303TS2023PTC171674 | RAJJGURU INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | Block No.1, Office - 2, H.No. 6-3-1192/1/1 to 20,Kundhan Bagh, Begumpet,Secunderabad,Hyderabad,Telangana,500016-India |
| U72900TG2022PTC162656 | APTO STAFFING SOLUTIONS PRIVATE LIMITED | 6-3-1192/1/II/405&407, NO. 405 & 407, 4TH FLOOR,BLOCK II, WHITE HOUSE, KUNDANBAGH,Secunderabad,Hyderabad,Telangana,500016-India |
| U70102TG2008PTC059177 | LANDMARK SPACE DEVELOPERS INDIA PRIVATE LIMITED. | OFFICE NO. 603/4, UPPER VI TH FLOOR, WHITE HOUSE BLOCK I, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U86100TS2023OPC171541 | SREENIVASA SELF HEALING TECHNIQUES (OPC) PRIVATE LIMITED | H.NO.1-10-198, ITPI BUILDING, 3RD FLOOR, ADJACENT,BEGUMPET POST OFFICE,Secunderabad,Hyderabad,Telangana,500016-India |
| U93000TG2011PTC073468 | STEPPING MEADOWS PROJECT MAINTENANCE SERVICES PRIVATE LIMITED | OFFICE NO. 603/4, UPPER VI TH FLOOR, WHITE HOUSE BLOCK I, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U46521TS2024PTC187122 | UNQ CHIP2CIRCUIT INTEGRATIONS PRIVATE LIMITED | 6-3-1192/1/1, Kundan Bagh, Begumpet,Office No. 621, White House, Block III,Secunderabad,Hyderabad,Telangana,500016-India |
| U74140TG2004PTC042468 | JOBSOG CONSULTANCY PRIVATE LIMITED | G12,(Municipal No. 6-3-1192/1/G/12) GROUND FLOOR BLOCK II,WHITE HOUSE BUILDING,BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| AAG-2764 | PRECISIOPROFIT COMPUTER TRADING LLP | 6-3-1192/1/1,Office No.213to216,2nd Floor,BlockIII White House Building, Kundanbagh, Begumpet Hyderabad, Telangana, India - 500016 |
| AAG-8925 | WISE MEN CONSULTING SERVICE INDIA LLP | 6-3-1192/1/1,Office No.213to216,2nd Floor,BlockIII White House Building, Kundanbagh, Begumpet Hyderabad, Telangana, India - 500016 |
| U72300TG2013PTC086556 | WISE MEN ERP SOLUTIONS INDIA PRIVATE LIMITED | # 6-3-1192/1/1, Office No.213 to 216, 2nd Floor, BlockIII,White House Building,Kundanbagh , Begumpet , Hyderabad, Telangana, India - 500016 |
| U72900TG2012PTC080397 | SQUARE BUSINESS SERVICES PRIVATE LIMITED | H No. 613-616, 6th Floor, Block III, Plot No. 6-3-1192, White House, , Secunderabad, Telangana, India - 500016 |
| AAV-3555 | CHOICEONE INTERNATIONAL LLP | D.No.7-1-58, Flat No. 204, 2nd Floor, Block-5B,Divya Shakthi Apartments, Ameerpet, Secunderabad, Telangana, India - 500016 |
| U63090TG2019PTC132795 | PRIMIUM FUEL LOGISTICS PRIVATE LIMITED | NO.B/73, H NO.1-8-450/1/B/73/1, GROUND FLOOR INDIAN AIRLINES COLONY, BEGUMPET , SECUNDERABAD, Telangana, India - 500016 |
| ABZ-6586 | VISTABABBLER AUTOMATION SOLUTIONS LLP | Plot No.4, M.No.1-11-254/11/A, 4th Floor,Rama Mansion, Old Airport Road, Begumpet,Hyderabad Secunderabad, Telangana, India - 500016 |
| U72900TG2021PTC152359 | DATANUGEN PRIVATE LIMITED | Unit no 209 2nd floor Door no 1-10-63 and 64 Prajay Corporate plaza, Chikorti gardens, Begumpet , Secunderabad, Telangana, India - 500016 |
| U24304TS2020PTC206192 | MUNARA AGRO TECHNOLOGIES PRIVATE LIMITED | Door No. 7-1-21/A/201, SY NO.341/1, 2ND FLOOR,,URJA HEIGHTS-BEGUMPET, BEGUMPET RAILWAY STATION ROAD,,Secunderabad,Hyderabad,Telangana,500016-India |
| U72900TG2021PTC148202 | CARATRED DIGITAL PRIVATE LIMITED | No. 306 and 308, 2nd Block, 3rd Floor, White House, Block-2 at 6-3-1192/1/1, , Secunderabad, Telangana, India - 500016 |
| U74999TG2023PTC169949 | GAURAANSH IT SOLUTIONS PRIVATE LIMITED | Flat No 102,1st Floor,SAI NILAYAM APARTMENTS , H NO 1-11-112/4/102, SHYAMLAL BUILDINGS, BEGUMPET, , Secunderabad, Telangana, India - 500016 |
| U72200TG2014PTC095350 | UNISLINK PRIVATE LIMITED | Office No 517 to 522, 5th Floor, Block III, White House, Begumpet, , Hyderabad, Telangana, India - 500016 |
| U30000TG1993PTC016424 | CYNOSURE OFFICE MACHINES PVT LTD | BLOCK A-1,FLAT NO.15,MAYURIAPARTMENTS,MAYUR MARG BEGUMPET,HYDERABAD-500016 , BEGUMPET,HYDERABAD-500016, Telangana, India - 500016 |
| 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.
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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.