CIN |
|
|
Company Name |
SAMAVESH FINSERVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
114159 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 February 2019 |
|
Age of Company |
5 years, 1 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹133,250,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMAVESH FINSERVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602, Tower A, 6th Floor, Vinayak Plaza Maldahiya, Varanasi Varanasi UP 221002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02036049 |
Director |
26 February 2019 |
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Previous Companies Associated with
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06662559 |
Director |
17 January 2020 |
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Previous Companies Associated with
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06846851 |
Director |
26 February 2019 |
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07220223 |
Director |
26 February 2019 |
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Previous Companies Associated with
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08374896 |
Managing Director |
26 February 2019 |
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Previous Companies Associated with
|
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ALKPM7189B |
CEO(KMP) |
20 June 2020 |
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Previous Companies Associated with
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AUDPD5148F |
Company Secretary |
01 March 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300UP2020NPL131267 |
BANARAS SILK FABTEX FOUNDATION | UNIT-NO-608 6TH FLOOR TOWER A VINAYAK PLAZA-MALDAHIYA VARANASI Varanasi UP 221002 IN |
U70109UP2023PTC176211 |
MANIMURTI REALTORS PRIVATE LIMITED | OFFICE NO. 606, 6TH FLOOR, TOWER A VINAYAK PLAZA, MALDAHIYA VARANASI Varanasi UP 221002 IN |
U85110UP2008PTC034621 |
ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | OFFICE NO. 606 , 6TH FLOOR TOWER A ,VINAYAK PLAZA, MALDAHIYA VARANASI Varanasi UP 221002 IN |
U25209UP2020PTC132357 |
GURUKRIPA PIPE FITTINGS PRIVATE LIMITED | OFFICE NO. 806, 8TH FLOOR, TOWER-A VINAYAK PLAZA, MALDAHIYA CROSSING VARANASI Varanasi UP 221002 IN |
U51900UP2006PTC037621 |
DAS BHARTI TRADERS PRIVATE LIMITED | OFFICE NO.605, 6 TH FLOOR TOWER A , VINAYAK PLAZA, MALDAHIYA VARANASI Varanasi UP 221002 IN |
U74999UP2008PTC035952 |
CEMPACK INDIA PRIVATE LIMITED | 8th FLOOR BLOCK-B, VINAYAK PLAZA-MALDAHIYA CROSSING VARANASI Varanasi UP 221002 IN |
U25199UP1999PTC024525 |
RAS POLYTEX PRIVATE LIMITED | 8th FLOOR BLOCK-B, VINAYAK PLAZA-MALDAHIYA CROSSING VARANASI Varanasi UP 221002 IN |
U21011UP2000PTC025471 |
GANGA PULP AND PAPERS PRIVATE LIMITED | 8th FLOOR BLOCK-B, VINAYAK PLAZA-MALDAHIYA CROSSING VARANASI Varanasi UP 221002 IN |
U25209UP2023PTC176191 |
VSM MOULDING PRIVATE LIMITED | 8TH FLOOR, BLOCK-B, VINAYAK PLAZA MALDAHIYA CROSSING VARANASI Varanasi UP 221002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100384599 |
2020-11-07 |
- |
2022-04-05 |
Book debts |
10,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100389310 |
2020-11-19 |
- |
- |
30,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
100407568 |
2021-01-05 |
- |
- |
Book debts |
20,000,000 |
RADIANT EQUITY MANAGEMENT PVT LTD |
100408687 |
2021-01-15 |
- |
- |
Book debts |
10,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100435633 |
2021-03-30 |
- |
- |
15,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
|
100465450 |
2021-07-29 |
- |
- |
Book debts; Personal Guarantee |
10,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100477023 |
2021-09-10 |
- |
- |
Book debts |
20,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100549691 |
2022-03-11 |
- |
- |
Book debts; Personal Guarantee |
20,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100549696 |
2022-02-26 |
- |
- |
10,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100552165 |
2022-03-24 |
- |
- |
Book debts; Personal Guarantee |
80,000,000 |
Union Bank of India |
100554929 |
2022-03-23 |
- |
- |
Book debts; Personal Guarantee of Executive Directors |
30,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
100555510 |
2022-03-28 |
- |
- |
Book debts |
25,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100604457 |
2022-08-26 |
- |
- |
20,000,000 |
DHARA MOTOR FINANCE LIMITED |
|
100607330 |
2022-09-07 |
- |
- |
20,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100607503 |
2022-09-07 |
- |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100613977 |
2022-09-30 |
- |
- |
15,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
|
100653641 |
2022-11-30 |
- |
- |
100,000,000 |
State Bank of India |
|
100668710 |
2023-01-19 |
- |
- |
20,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100670069 |
2023-01-16 |
- |
- |
30,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100670365 |
2023-01-23 |
- |
- |
10,000,000 |
RAR FINCARE LIMITED |
|
100679186 |
2023-01-27 |
- |
- |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100682223 |
2023-02-20 |
- |
- |
30,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250