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SAUMYA CAPITAL LIMITED

CIN: L65910GJ1997PLC033191

SAUMYA CAPITAL LIMITED (CIN: L65910GJ1997PLC033191) is a Public company incorporated on 17 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63280000.00.

SAUMYA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAUMYA CAPITAL 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 SAUMYA CAPITAL LIMITED are ANAND KISHORE LOHIYA, SURINDER BIR SINGH JUNEJA, DIVYA JAIN, ASHOK KUMAR MATHUR, and VITTHAL KUMAR JAJOO.

SAUMYA CAPITAL LIMITED's Corporate Identification Number (CIN) is L65910GJ1997PLC033191 and its registration number is 33191. Users may contact SAUMYA CAPITAL LIMITED on its Email address - [email protected]. Registered address of SAUMYA CAPITAL LIMITED is 5, FIRST FLOOR, AKAR COMPLEX, DARPAN FIVE ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.

Current status of SAUMYA CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for SAUMYA CAPITAL 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 SAUMYA CAPITAL 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 SAUMYA CAPITAL
DIN Director Name Designation Appointment Date
07613973 ANAND KISHORE LOHIYA Additional Director 2016-09-24
07614050 SURINDER BIR SINGH JUNEJA Additional Director 2017-04-06
07614057 DIVYA JAIN Additional Director 2017-04-06
00752964 ASHOK KUMAR MATHUR Director 2015-09-30
03245882 VITTHAL KUMAR JAJOO Additional Director 2016-09-24
Past Directors & Key Managerial Personnel of SAUMYA CAPITAL
DIN Director Name Designation Appointment Date Cessation
01929470 MAFATBHAI DESAI LALJIBHAI Additional Director - 2010-09-30
01929470 MAFATBHAI DESAI LALJIBHAI Director - 2012-01-02
02408441 GUNVANT MAFATLAL ACHARYA Additional Director - 2010-09-30
02408441 GUNVANT MAFATLAL ACHARYA Director - 2012-01-02
00465752 HIMMAT SINGH SHEKHAWAT Director - 2015-05-31
00594175 ASHOKBHAI PANCHAL Director - 2009-03-02
02101966 HEMANG HARSHADBHAI SHAH Director - 2009-10-05
02185242 MUKUND M SHAH Additional Director - 2010-06-16
02332114 RAJIV USHAKANT SHASTRI Additional Director - 2010-06-16
02541886 KEYUR BABULAL MODI Additional Director - 2012-09-29
02541886 KEYUR BABULAL MODI Director - 2014-01-09
00752964 ASHOK KUMAR MATHUR Additional Director - 2015-09-30
07173189 DEEPIKA UTTAMCHANDANI Additional Director - 2015-09-30
07173189 DEEPIKA UTTAMCHANDANI Director - 2017-04-06
02626739 PARTH VIJAYKUMAR PANCHAL Additional Director - 2010-09-30
02626739 PARTH VIJAYKUMAR PANCHAL Director - 2011-02-02
02765272 SHAMSHER SINGH Additional Director - 2017-04-06
02925617 SHIV SHANKAR BHOOTRA Additional Director - 2012-09-29
02925617 SHIV SHANKAR BHOOTRA Director - 2015-10-01
02925617 SHIV SHANKAR BHOOTRA Managing Director - 2016-09-24
Other Directorships of MAFATBHAI DESAI LALJIBHAI
Company Name CIN Designation Appointment Date Cessation
INCAP FINANCIAL SERVICES LIMITED U45400GJ1994PLC021722 Additional Director - 2011-02-23
SPEEDWELL PROPERTIES LIMITED U65910GJ1994PLC023423 Director - 2009-10-05
ANAND FINSTOCK SERVICES LIMITED U65910GJ1996PLC028936 Director 2000-02-21 Ongoing
Other Directorships of GUNVANT MAFATLAL ACHARYA
Company Name CIN Designation Appointment Date Cessation
ANAND CREDIT LIMITED L65923GJ1993PLC020660 Additional Director - 2011-03-21
ANAND CREDIT LIMITED L65923GJ1993PLC020660 Director - 2011-11-07
SPEEDWELL PROPERTIES LIMITED U65910GJ1994PLC023423 Director 2002-09-04 Ongoing
ANAND FINSTOCK SERVICES LIMITED U65910GJ1996PLC028936 Director 2000-02-21 Ongoing
Other Directorships of ANAND KISHORE LOHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER BIR SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
COSMO SALES AND DISTRIBUTION PRIVATE LIMITED U74999RJ2017PTC058220 Director - 2019-12-27
Other Directorships of DIVYA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMMAT SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
GOLDEN TRIANGLE FORT AND PALACE PRIVATE LIMITED U55101RJ1999PTC015463 Director - 2009-11-28
KAMOD COMMERCIAL AND FINANCE PVT. LTD U67120RJ1993PTC007768 Director 1994-05-20 Ongoing
Other Directorships of ASHOKBHAI PANCHAL
Company Name CIN Designation Appointment Date Cessation
FUTURA MINES AND MINERALS LIMITED U13200MH2007PLC174399 Director 2012-02-05 Ongoing
KEN SECURITIES LIMITED U67120GJ1994PLC023458 Director 2012-04-09 Ongoing
VIDHIKA BUILDCON PRIVATE LIMITED U68100GJ2023PTC143879 Director 2023-08-18 Ongoing
ARUNIMA REAL ESTATE PRIVATE LIMITED U70200GJ2003PTC042822 Director - 2007-09-03
MANIBHADRA SECURITIES SERVICES PRIVATE LIMITED U93000GJ2009PTC056520 Additional Director - 2011-12-07
MANIBHADRA SECURITIES SERVICES PRIVATE LIMITED U93000GJ2009PTC056520 Director - 2014-05-12
Other Directorships of HEMANG HARSHADBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ENCHANTING HOSPITALITY PRIVATE LIMITED U55101GJ2016PTC094010 Director 2016-10-06 Ongoing
Other Directorships of MUKUND M SHAH
Company Name CIN Designation Appointment Date Cessation
KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2010-09-30
KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2014-09-30
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2017-02-21
APHRODITE INDUSTRIES LIMITED U36990GJ2017PLC095948 Director 2017-02-23 Ongoing
LAXMI EDIFICE PRIVATE LIMITED U45201GJ2010PTC059577 Director - 2013-11-19
POOJA FINSTOCK INTERNATIONAL LIMITED U67120GJ1996PLC028614 Additional Director - 2009-02-12
Other Directorships of RAJIV USHAKANT SHASTRI
Company Name CIN Designation Appointment Date Cessation
KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2011-09-30
KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2015-03-11
PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Additional Director - 2009-09-30
PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Director - 2011-02-01
ASHTAVINAYAK INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2008PTC055733 Director 2008-12-22 Ongoing
Other Directorships of KEYUR BABULAL MODI
Other Directorships of ASHOK KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
GEETANJALI CREDIT AND CAPITAL LIMITED L21012KA1990PLC143422 Additional Director 2018-01-08 Ongoing
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2018-09-15
GORBANDH DECOR INDIA PRIVATE LIMITED U36998RJ2004PTC019373 Director - 2007-12-10
GORBANDH FORT AND PALACE PRIVATE LIMITED U70100RJ2005PTC020116 Director - 2007-12-03
GORBANDH REAL ESTATE PRIVATE LIMITED U92112RJ2004PTC019439 Additional Director - 2008-09-27
GORBANDH REAL ESTATE PRIVATE LIMITED U92112RJ2004PTC019439 Director - 2007-12-17
Other Directorships of DEEPIKA UTTAMCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH VIJAYKUMAR PANCHAL
Company Name CIN Designation Appointment Date Cessation
LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED L67120DL1994PLC062046 Director - 2014-05-06
AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Additional Director - 2013-04-29
MANIBHADRA SECURITIES SERVICES PRIVATE LIMITED U93000GJ2009PTC056520 Director - 2014-07-28
Other Directorships of SHAMSHER SINGH
Company Name CIN Designation Appointment Date Cessation
BURANSH HERITAGE CLUB PRIVATE LIMITED U55209UR2022PTC014087 Director 2022-05-25 Ongoing
PARI COMMUNICATION PRIVATE LIMITED U64200DL2009PTC191088 Additional Director 2009-11-02 Ongoing
Other Directorships of SHIV SHANKAR BHOOTRA
Company Name CIN Designation Appointment Date Cessation
SHRI KHODIYAR INDUSTRIES LIMITED L29199GJ1984PLC007177 Director - 2011-12-01
HARI REALHOME DEVLOPERS PRIVATE LIMITED U70101RJ2010PTC031766 Director 2010-05-11 Ongoing
Other Directorships of VITTHAL KUMAR JAJOO
Company Name CIN Designation Appointment Date Cessation
GEETANJALI CREDIT AND CAPITAL LIMITED L21012KA1990PLC143422 Additional Director 2018-12-31 Ongoing
SHRI KHODIYAR INDUSTRIES LIMITED L29199GJ1984PLC007177 Director - 2011-12-01

CIN Company Name Company Address
U30007GJ1996PLC031197 IDEAL SYSTEMS LIMITED 4TH FLOOR H N HOUSE(NIDHI COMPLEX) NR UNDER BRIDGE STADIUM FIVE ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAE-3640 MINMAX CONCEPTS LLP 3, 5TH FLOOR, NARNARAYAN COMPLEX, NR. NAVRANGPURA BUSTAND, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U74999GJ2019PTC106620 MAGICFLAKES TECHNOLOGIES PRIVATE LIMITED OFFICE NO 1, FIRST FLOOR, SHASHWAT COMPLEX BH ST ZAVIERS LADIES HO , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAE-9003 SHAH & SHAH REAL ESTATE LLP 5,5TH FLOOR, PARISIMA ANNEXE, OPP. IFC BHAVAN, OPP. SWAGAT COMPLEX, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U24304GJ2017PTC097322 TECHNICHEM SPECIALITY FINECHEM PRIVATE LIMITED 5TH FLOOR, MALAK COMPLEX, 4, NEHRU PARK, B/H GUJARAT HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U49230GJ2024PTC153721 HK ROADLINES PRIVATE LIMITED 14, 5TH FLOOR, KALAPURNAM COMPLEX, 20 21,,GOVT. SERVANT SOC. C.G.ROAD, NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U71100GJ2026FTC172278 IAQ SOLUTIONS INDIA PRIVATE LIMITED Flexi Business Hub, 2nd Floor, Madhur Complex,,Opposite Gwalia Sweets, Near Stadium Six Roads, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U63040GJ2000PTC037693 NUTAN TRAVELS (INDIA) PRIVATE LIMITED 9 ,FIRST FLOOR, HEERA PANNA COMPLEX,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U67120GJ1995PTC027095 SHRUSHI POLYMERS PRIVATE LIMITED 5-6 AKAR COMPLEX DARPANPANCH RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAJ-7270 SHIV FINTRADE LLP 5TH FLOOR, KALPANA COMPLEX, NR. MEMNAGAR FIRE STATION, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U92100GJ2010PTC061652 REALTIME ENTERTAINMENT STUDIOS PRIVATE LIMITED 13, FIRST FLOOR, RATNAM COMPLEX, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U22190GJ1999PTC035418 HABITAT COMMUNICATIONS PRIVATE LIMITED 2 FIRST FLOOR DEVBHUMI APARTMETNS NR VIJAY CROSS ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U29192GJ2002PTC041201 THERM FLOW ENGINEERS PRIVATE LIMITED 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura , Ahmedabad, Gujarat, India - 380009
L29190GJ1992PLC017801 PATELS AIRTEMP (INDIA) LIMITED 5th Floor, Kalpana Complex, Near Memnagar Fire Sta Navrangpura, , Ahmedabad, Gujarat, India - 380009
U72900GJ2017PTC099455 POLYXER SYSTEMS PRIVATE LIMITED 202, 2ND FLOOR, PARISHRAM COMPLEX, 5 RASHMI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U93090GJ2018PTC101136 RD PAYTECH PRIVATE LIMITED 502, 5th Floor, Suyojan Complex, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009
U93090GJ2018PTC102331 RUPSHEE FINTECH PRIVATE LIMITED 502, 5th Floor, Suyojan Complex, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009
U15549GJ2017PTC096933 R.J. SPICES AND FOOD PRODUCTS PRIVATE LIMITED 501, 5TH FLOOR, NEEL KAMAL COMPLEX NR. HAVMOR RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U72200GJ2006PTC049363 SANARE INFORMATION TECHNOLOGY PRIVATE LIMITED 42, NIDHI COMPLEX, BEHIND HINDUSTAN GARAGE, NR. STADIUM FIVE ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74999GJ2020PTC112401 APEDZII CONSULTING PRIVATE LIMITED 44, 5TH FLOOR, SHRI KRISHNA CENTRE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U80903GJ2021PTC120312 MRIGA MOVEMENT PRIVATE LIMITED 44, 5TH FLOOR, SHRI KRISHNA CENTRE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAB-0362 SWAYAM REALTORS AND TRADERS LLP 801, 8th Floor, Shikhar Complex, Shrimali Society, Near Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
AAF-1867 NOBLE GASTRO ASSOCIATES LLP 5th Floor Shaival Imperia Opp Nalanda Hotel City Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
AAW-1652 ADANI JAGATPUR DEVELOPERS LLP 801, 8TH FLOOR, SHIKHAR COMPLEX, SHRIMALI SOCIETY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U45201GJ2007PTC049780 4N INFRASTRUCTURE PRIVATE LIMITED 320,AKSHAR ARCADE,OPP. MEMNAGAR FIRE STATION NEAR DARPAN FIVE ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U45201GJ2021PTC123818 SUPERHEIGHTS INFRASPACE PRIVATE LIMITED 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U45400GJ2021PTC123807 SOLO FLOWER DEVELOPERS PRIVATE LIMITED 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , Ahmedabad, Gujarat, India - 380009
U51221GJ2012PTC072681 ICON MART PRIVATE LIMITED 602, SHITIRATNA COMPLEX, ABOVE LAXMI CYCLE SHOP, PANCHWATI FIVE CROSS ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72200GJ2012PTC072423 TRICORE INFO TECH PRIVATE LIMITED First Floor, H.N. House, Nidhi Complex, Above Stadium Under Bridge, Navrangpura, , Ahmedabad, Gujarat, India - 380009

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
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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
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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

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