CIN |
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Company Name |
SAMTA FINTECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
331067 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 September 2019 |
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Age of Company |
2 years, 1 month, 1 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
- |
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Login to view previous cins |
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Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹20,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 December 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMTA FINTECH PRIVATE LIMITED
Email ID: cs@gencrest.in
Website: Click here to add.
Address:
C/o GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 29/1CHAKALA A K ROAD ANDHERI MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00302243 |
Director |
27 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00073680 |
Director |
27 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2019PTC331067 |
SAMTA FINTECH PRIVATE LIMITED | C/o GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 29/1CHAKALA A K ROAD ANDHERI MUMBAI Mumbai City MH 400059 IN |
U51900MH2007PTC171493 |
CELANESE CHEMICALS INDIA PRIVATE LIMITED | Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E MUMBAI Mumbai City MH 400059 IN |
U25209MH2006PLC163933 |
NEXT POLYMERS LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala,Andheri E Mumbai Mumbai City MH 400059 IN |
U55100MH2007PTC175287 |
LENEXIS FOODWORKS PRIVATE LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriott, CTS-29/1, Chakala, A. K. Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U24230MH1996PLC099982 |
INSPIRA INFRA (AURANGABAD) LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriott CTS-29/1, Chakala, A. K. Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U51397MH1993PLC071772 |
INSPIRA PROJECTS LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriot CTS-29/1, Chakala, A. K. Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
AAF-1162 |
SENTUM LAND DEVELOPERS LLP | 601, LEVEL 6, GALA IMPECCA,CTS-213(PT),A.K.ROAD, OPP SANGAM TALKIES,CHAKALA ,ANDHERI (EAS T) MUMBAI Mumbai City MH 400059 IN |
U74999MH2012FTC230594 |
NEPA PRODUCTION INDIA PRIVATE LIMITED | Gala No 4, 1st Floor, D wing, Corporate Avenue CTS No.432, New A K Link Road, Chakala,Andheri (E) Mumbai Mumbai City MH 400059 IN |
U91910MH2019NPL319371 |
RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD ANDHERI-EAST, MUMBAI Mumbai City MH 400059 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250