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SAMARKAND FINANCE PVT LTD




Samarkand Finance Pvt Ltd is a Private incorporated on 07 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 310,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Samarkand Finance Pvt Ltd'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 2022.

Directors of Samarkand Finance Pvt Ltd are Manju Khandelwal, Vikram Rajkumar Khandelwal and Shanu Khandelwal.

Samarkand Finance Pvt Ltd's Corporate Identification Number is (CIN) U67120MP1995PTC009937 and its registration number is 9937.Its Email address is [email protected] and its registered address is 9-M.G.ROADSURAJ BHAWAN INDORE M.P. MP 452001 IN.

Current status of Samarkand Finance Pvt Ltd is - Active.

Company Details

CIN

U67120MP1995PTC009937

Company Name

SAMARKAND FINANCE PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

9937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 September 1995

Age of Company

28 years, 7 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

Paid up capital

₹310,000

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 2022

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 SAMARKAND FINANCE PVT LTD



Contact Details

Email ID: [email protected]

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Address:

9-M.G.ROADSURAJ BHAWAN INDORE M.P. MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00040165

MANJU KHANDELWAL

Director

07 September 1995

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Other Companies Associated with

Company Designation Appointment Date

KHANDELWAL E VEHICLES PRIVATE LIMITED

Director

07 September 1995

DEEP PURPLE FINVEST PVT LTD

Director

12 January 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040202

VIKRAM RAJKUMAR KHANDELWAL

Director

07 September 1995

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Other Companies Associated with

Company Designation Appointment Date

AVOCADO DEVCON LLP

Designated Partner

22 December 2015

SAKAAR STAINLESS LLP

Designated Partner

20 August 2019

DEEP PURPLE FINVEST PVT LTD

Director

12 January 1996

KHANDELWAL VEHICLES PRIVATE LIMITED

Director

12 January 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03019483

SHANU KHANDELWAL

Director

13 February 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Shanu Khandelwal is not associated with any company.

Previous Companies Associated with

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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