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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
SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED
CIN: U65910GJ1994PTC023366 As on: 2026-07-13
SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED (CIN: U65910GJ1994PTC023366) is a Private company incorporated on 21 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 227000.00.
SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED are MANISHABEN RAJNIBHAI ACHARYA, and RAJNI D ACHARYA.
SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1994PTC023366 and its registration number is 23366. Users may contact SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED is 12, SHARANAM TWINS, PART-V, NEAR PRERNA TIRTH DERASAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015.
Current status of SAMIP FINANCIAL AND STRATEGIC 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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Previous CINs
ZaubaCorp's company report for SAMIP FINANCIAL AND STRATEGIC 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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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 SAMIP FINANCIAL AND STRATEGIC 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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Current Directors & Key Managerial Personnel of SAMIP FINANCIAL AND STRATEGIC SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01246598 | MANISHABEN RAJNIBHAI ACHARYA | Director | 2007-01-20 |
| 01548649 | RAJNI D ACHARYA | Director | 2007-01-20 |
Past Directors & Key Managerial Personnel of SAMIP FINANCIAL AND STRATEGIC SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01246608 | KAMATH JAGANNATH CHOLPADI | Director | - | 2014-02-06 |
Other Directorships of MANISHABEN RAJNIBHAI ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNVARJI FINANCE PRIVATE LIMITED | U65910GJ1995PTC027233 | Director | - | 2017-03-02 |
Other Directorships of KAMATH JAGANNATH CHOLPADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI D ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9171 | CPM TOOLS INDUSTRIES LLP | C/2, KIRTISAGAR TOWER, B/H. SOMESHWAR PARK, NEAR PRERNA TIRTH DERASAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ1988PLC010540 | PRERNA BUILDERS LIMITED | 104,PRERNA TIRTH-11,NR PRERNA TIRTH DERASAR JODHPUR,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72500GJ2008PTC054774 | HEXAPARTNERS COMMUNICATIONS PRIVATE LIMITED | 1- SAMYAK APPARTMENT, NR. PRERNA TIRTH JAIN DERASAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2010PTC059971 | SAATH FACILITATORS PRIVATE LIMITED | O/102, Nandanvan V, Near Prernatirth Derasar, Jodhpur, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| AAU-6525 | HARVISH ENTERPRISES LLP | A/2, PARTH TENAMENT, NR PRERNA TIRTH DERASAR JODHPUR GAM, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| ABA-9352 | SANT REALCON LLP | B-403, RATANDEEP COMPLEX-2,NR. PRERNA TIRTH JAIN DERASAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72200GJ2012PTC069807 | MERIDIAN INFOSOLUTION PRIVATE LIMITED | F 102 VRAJVIHAR-4, NR. PRERNA TIRTH DERASAR, JODHPUR GAM, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAO-6160 | DATACON DEVELOPERS LLP | 123, Prerna Tirth-2, Opp. Derasar, B/h. Rameshwer-2, Jodhpur Gam, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U74900GJ2009PTC057987 | S.S. BAID CONSULTANCY PRIVATE LIMITED | A-802, RATNAKAR-II, OPP. RAHUL TOERS, PRERNA TIRTH DERASAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U37200GJ2022PTC135447 | JERUL INDUSTRIES PRIVATE LIMITED | Shp No16 Vraj Complex Nr VrajVihar Tower Opp. Prerna Tirth Derasar, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U55101GJ2011PTC065154 | PRIME DINE BANQUET PRIVATE LIMITED | 1&2, 1st Floor, Sachet - 4, Prerna Tirth Derasar Road, Jodhpur, Sate llite , Ahmedabad, Gujarat, India - 380015 |
| U45202GJ2011PLC064833 | HERITAGE INFRASPACE (INDIA) LIMITED | 504, Santroni Square,Opp: Star Bazar, Prerna Tirth Derasar Road,Satellite , Ahmedabad, Gujarat, India - 380015 |
| U51909GJ2018PTC103984 | SUPERCENTRE RETAILHUB PRIVATE LIMITED | 01- Shop, Vruj Vihar-III, Nr Vruj Tower, Opp. Prerna Tirth Derasar, Satellite Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| U45202GJ2004PTC043825 | PNS INFRASTRUCTURE PRIVATE LIMITED | T-11 SHARANAM -7 NRPRERNATIRTH DERASAR JODHPUR , SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ2000PTC038658 | EXPRESS BPO SERVICES PRIVATE LIMITED | A-502, SUN DIVINE PART - 2 NEAR SATELLITE PARK, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U74990GJ2019PTC106816 | DEPORTIVO SPORTS MANAGEMENT PRIVATE LIMITED | 703, KALA SAGAR-2, NR. PRERNA TIRTH-1 B/H. JODHPUR GAM, SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U72200GJ2012PTC069923 | GREENAPPLE INFOTECH PRIVATE LIMITED | 501/B , SIDDHASILA APRT , NR . PRERNA TIRTH DERASA NEAR JODHPUR 4 RASTA , SATELITE , AHMEDA BAD-380015 , AHMEDABAD, Gujarat, India - 380015 |
| U21015GJ2001PTC039836 | DHANLAXMI BOARD AND PAPERS PRIVATE LIMITED | 124 PRERNA TIRTH PART IISATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACU-2997 | VARSUN FOODS LLP | 41-F, Sharanam-12,Near Bansari Bunglows,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACG-9681 | SHARGO GLOBAL LLP | A/2, PARTH TENAMENT,,NR.PRERNA TIRTH DERASAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAW-2903 | FLASH FUELS TECH LLP | 18, SAKAN TWINS, NEAR MANAGEMENT ENCLAVE, OPP. SATELLITE CENTRE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAT-5293 | CONTRA FARMS LLP | 18, SAKAN TWINS, NEAR MANAGEMENT ENCLAVE, OPP. SATELLITE CENTRE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U51109GJ2008PTC054915 | NAVKAR FILTECH PRIVATE LIMITED | 5,AARYAVAT BUNGLOWS, NEAR PRENA TIRTH TEMPLE, JODHPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAI-8216 | S M MULTIBIZ LLP | 33/M, Nandanvan 5, Near Prerna Trith Bunglows, Satellite, Jodhpur Gam Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2008PTC053392 | JAY-KANAN BUILDCON PRIVATE LIMITED | D-302, ROSEWOOD ESTATE OPP. PRERNA TIRTH BUNGLOWS, V-1, , AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1996PLC031160 | INDO BRINE INDUSTRIES LIMITED | Flat No. 1004, Rosewood Estate, opp. Prerna Tirth Bunglows, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2021PTC119615 | SRIVAIJANTI MART PRIVATE LIMITED | 40 Sakan Twins Near Management Enclave Opp Satellite Centre, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2021PTC119975 | SRI ETSHIRT PRIVATE LIMITED | 26 Sakan Twins Near Management Enclave Opp Satellite Center, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| AAI-6277 | TWO DESIGNERS LLP | GF-M, KALA TIRTH, OPP. KIRTI SAGAR TOWER NR. PRERNATIRTH DERASAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10376489 | 2012-09-04 | - | - | 20,000,000.00 | BANK OF BARODA | |
| 10399319 | 2012-08-01 | - | 2016-07-25 | 20,000,000.00 | ALLAHABAD BANK |
- 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.
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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.