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SAM FINVEST PRIVATE LIMITED




Sam Finvest Private Limited is a Private incorporated on 22 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,014,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sam Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Sam Finvest Private Limited are Gian Gupta, Divya Gupta and Kapil Gupta.

Sam Finvest Private Limited's Corporate Identification Number is (CIN) U65993DL1997PTC084601 and its registration number is 84601.Its Email address is [email protected] and its registered address is KH. NO. 389/2/2-415, NH 8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI NEW DELHI South West Delhi DL 110037 IN.

Current status of Sam Finvest Private Limited is - Strike Off.

Company Details

CIN

U65993DL1997PTC084601

Company Name

SAM FINVEST PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

84601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 1997

Age of Company

27 years, 3 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,014,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAM FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KH. NO. 389/2/2-415, NH 8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI NEW DELHI South West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00109699

GIAN GUPTA

Director

15 July 1999

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00109828

DIVYA GUPTA

Director

15 July 1999

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Director

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Company Designation Appointment Date Cessation Date

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01589866

KAPIL GUPTA

Director

07 February 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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