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      SAMAVESH FINANCE INDIA PRIVATE LIMITED

      CIN: U65100HR2017FTC070905
      Purchase Report

      SAMAVESH FINANCE INDIA PRIVATE LIMITED (CIN: U65100HR2017FTC070905) is a Private company incorporated on 26 Sep 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 597423550.00.

      SAMAVESH FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMAVESH FINANCE INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of SAMAVESH FINANCE INDIA PRIVATE LIMITED are SHIKHA GUPTA, SHIVANI BASANT SIROYA, UMA SHANKAR PALIWAL, and ANUJ SHARMA.

      SAMAVESH FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100HR2017FTC070905 and its registration number is 70905. Users may contact SAMAVESH FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAVESH FINANCE INDIA PRIVATE LIMITED is 1st Floor, Plot No. 591, Phase-V Industrial Estate, Udyog Vihar , Gurugram, Haryana, India - 122016.

      Current status of SAMAVESH FINANCE INDIA PRIVATE 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 SAMAVESH FINANCE INDIA 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 SAMAVESH FINANCE INDIA 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 SAMAVESH FINANCE INDIA
      DIN Director Name Designation Appointment Date
      10639672 SHIKHA GUPTA Additional Director 2024-06-12
      06482899 SHIVANI BASANT SIROYA Director 2017-09-26
      06907963 UMA SHANKAR PALIWAL Director 2019-09-30
      02435751 ANUJ SHARMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of SAMAVESH FINANCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      08120034 VIPUL BENIWAL Additional Director - 2018-09-25
      08120034 VIPUL BENIWAL Director - 2020-01-27
      08120034 VIPUL BENIWAL Whole-time director - 2022-03-01
      08439318 SASI KIRAN SUNKARA Additional Director - 2020-12-31
      08439318 SASI KIRAN SUNKARA Director - 2022-09-01
      06907963 UMA SHANKAR PALIWAL Additional Director - 2019-09-30
      07922188 ROBERT AARON IRWIN Director - 2019-09-15
      00008311 GAURANG SANGHVI Director - 2018-05-01
      00353235 TEJBIR SINGH Additional Director - 2022-09-30
      00353235 TEJBIR SINGH Director - 2024-05-22
      02435751 ANUJ SHARMA Additional Director - 2020-12-31
      Other Directorships of VIPUL BENIWAL
      Company Name CIN Designation Appointment Date Cessation
      INVCAP SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2013FTC071769 Additional Director - 2018-06-04
      INVCAP SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2013FTC071769 Director 2018-06-04 Ongoing
      Other Directorships of SASI KIRAN SUNKARA
      Company Name CIN Designation Appointment Date Cessation
      CIPHER DOCTORS LLP AAR-2379 Designated Partner 2019-12-06 Ongoing
      CIPHER ONCOLOGY PRIVATE LIMITED U85100TG2019PTC132422 Director 2019-04-30 Ongoing
      CIPHER HEALTHCARE PRIVATE LIMITED U85110TG2012PTC083508 Additional Director - 2019-09-30
      CIPHER HEALTHCARE PRIVATE LIMITED U85110TG2012PTC083508 Director 2019-09-30 Ongoing
      Other Directorships of SHIKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TALAZEN FINANCE INDIA PRIVATE LIMITED U64990UP2024FTC203956 Additional Director 2024-06-24 Ongoing
      Other Directorships of SHIVANI BASANT SIROYA
      Company Name CIN Designation Appointment Date Cessation
      TALAZEN FINANCE INDIA PRIVATE LIMITED U64990UP2024FTC203956 Director 2024-06-03 Ongoing
      INVCAP SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2013FTC071769 Director 2013-11-11 Ongoing
      Other Directorships of UMA SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-09-30
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director 2019-09-30 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2017-09-28
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2020-08-16
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Additional Director - 2014-11-27
      GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Additional Director 2023-04-12 Ongoing
      STREETCORNER FINANCE PRIVATE LIMITED U65990MH2016PTC287900 Additional Director - 2019-06-30
      AKULAKU FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019FTC322743 Director 2019-03-19 Ongoing
      LENDINGBAZAAR CAPITAL PRIVATE LIMITED U65993MH2017PTC299358 Director - 2018-12-20
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2020-02-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2020-02-12 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2018-09-28
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director 2018-09-28 Ongoing
      AKULAKU ONLINE SERVICE PRIVATE LIMITED U74999MH2016PTC285142 Additional Director - 2019-06-30
      Other Directorships of ROBERT AARON IRWIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURANG SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      TRULI FOODS LLP AAC-5781 Designated Partner 2014-08-12 Ongoing
      GROWX TECHDEALS LLP AAI-3237 Partner 2018-08-28 Ongoing
      INSTAKASH TECHNOLOGIES LLP ACF-9502 Designated Partner 2024-03-09 Ongoing
      PACIFIC BULK BAGS PRIVATE LIMITED U25199RJ2005PTC068718 Director - 2010-05-31
      INSTAKASH TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC283336 Director 2015-07-29 Ongoing
      INVCAP SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2013FTC071769 Additional Director - 2018-05-01
      A G BUILDTECH PRIVATE LIMITED U74999DL2004PTC129077 Additional Director - 2011-09-30
      A G BUILDTECH PRIVATE LIMITED U74999DL2004PTC129077 Director - 2008-06-20
      Other Directorships of TEJBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AFFORDPLAN FINANCE PRIVATE LIMITED U67110DL2019PTC354864 Director 2019-09-09 Ongoing
      BRAND VISIBILITY PRIVATE LIMITED U74110DL1999PTC101077 Director - 2013-03-26
      GOLDENARCH INFRATECH PRIVATE LIMITED U74140DL2015PTC275692 Director - 2016-09-12
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Director - 2021-02-16
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Whole-time director - 2022-02-25
      IRIS WEDCRAFT LIMITED U93090DL2006PLC150992 Director 2006-07-15 Ongoing
      Other Directorships of ANUJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      C4D INDIA MANAGEMENT LLP AAO-5277 Designated Partner - 2019-10-18
      SIACHEN NATURALS PRIVATE LIMITED U01100LH2022PTC011304 Director 2022-10-03 Ongoing
      NEORIGINS PRIVATE LIMITED U47912MH2021PTC361732 Director 2021-06-07 Ongoing
      ALSISAR IMPACT CAPITAL PRIVATE LIMITED U65900MH2022PTC376581 Director 2022-02-11 Ongoing
      TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC315035 Director - 2021-09-06
      APLI AILAB PRIVATE LIMITED U72200MH2019PTC323077 Director 2021-04-24 Ongoing
      AIRTH RESEARCH PRIVATE LIMITED U73200DL2020PTC365055 Director 2020-06-20 Ongoing
      MONOCEROS ENERGY SOLUTIONS PRIVATE LIMITED U74993MH2018PTC315181 Director - 2022-03-24
      RIEMANN STRATEGIC RESEARCH AND CONSULTING PRIVATE LIMITED U74999DL2017PTC310000 Director - 2022-03-24
      ATMOSEARCH TECHNOLOGIES PRIVATE LIMITED U74999JK2020PTC011530 Director - 2021-05-11
      ALSISAR IMPACT SOCIAL VENTURES FOUNDATION U74999MH2017NPL369036 Additional Director - 2018-10-31
      ALSISAR IMPACT SOCIAL VENTURES FOUNDATION U74999MH2017NPL369036 Director 2018-10-31 Ongoing
      ALSISAR IMPACT PRIVATE LIMITED U74999MH2017PTC302924 Director 2017-12-15 Ongoing
      EARTHANALYTICS INDIA PRIVATE LIMITED U74999MH2018PTC307432 Director 2018-04-03 Ongoing
      FACTORE VENTURES INDIA PRIVATE LIMITED U74999PN2017FTC169398 Additional Director - 2018-10-31
      FACTORE VENTURES INDIA PRIVATE LIMITED U74999PN2017FTC169398 Director 2018-10-31 Ongoing
      WOMENTOR REVOLUTION PRIVATE LIMITED U80903MH2022PTC379729 Director 2022-03-31 Ongoing

      CIN Company Name Company Address
      ACQ-4767 ABLYT TECHNOLOGIES LLP PLOT NO 831 1ST FLOOR UDYOG VIHAR PHASE V,GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
      ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
      AAE-1360 HJA & ASSOCIATES LLP 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016
      ACR-2994 RENUVIA TECHNO LLP Plot No.476, 1st Floor,Udyog Vihar, Phase-V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
      U69200HR2025PTC132084 BRAVICHING PRIVATE LIMITED 1st Floor, Plot No. 620,Phase - V, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U77294HR2025PTC136279 SAMASATI LIFESTYLE PRIVATE LIMITED PLOT NO. 130, FIRST FLOOR, PHASE-01, UDYOG VIHAR,UDYOG VIHAR, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U40105HR2013PTC049605 INNOWATTS ENERGY PRIVATE LIMITED OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016
      U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U15209HR2020PTC084952 TWK HEALTH & WELLNESS PRIVATE LIMITED Plot No-770, 1st Floor, Udyog Vihar, Phase-5 Gurugram , Haryana, Haryana, India - 122016
      AAK-7308 KAUTILYA ANALYTICS LLP Plot No. 512, Ground Floor Udyog Vihar, Phase V Gurugram, Haryana, India - 122016
      U72900HR2018FTC077249 SEQUENTUM INDIA PRIVATE LIMITED Plot No 880 Second Floor Udyog Vihar Phase V , Gurugram, Haryana, India - 122016
      U52100HR2015PTC056014 COMPLICHECK SYSTEMS PRIVATE LIMITED PLOT NO. 512, 2nd FLOOR UDYOG VIHAR, PHASE-V , GURUGRAM, Haryana, India - 122016
      U80200HR2024PTC123404 HELIOUS TECH SOLUTIONS PRIVATE LIMITED 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U72900HR2020PTC089908 DOTANTS TECHNOLOGY SERVICES PRIVATE LIMITED Ground Floor, Plot no. 736, Phase V Udyog Vihar, Sector 19, , GURUGRAM, Haryana, India - 122016
      U72300HR2004PTC035482 TECH BLUE SOFTWARE PRIVATE LIMITED AIHP Horizon, 1st Floor, Plot No. 445 Udyog Vihar Phase 5 , Gurugram, Haryana, India - 122016
      U63000HR2020PTC091632 WOW INDIA TRAVEL & TOURS PRIVATE LIMITED Ground Floor, Plot No. 551 Udyog Vihar, Phase V , Industrial Complex Dundahera, Haryana, India - 122016
      U63040HR2016PTC063893 DEYOR ADVENTURES PRIVATE LIMITED Third Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V , Gurugram, Haryana, India - 122016
      U25209HR2021PTC098247 EVERGE SMART INDIA PRIVATE LIMITED Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016
      U45200HR2010PTC113099 RANDHAWA INFRASTRUCTURE PRIVATE LIMITED Plot No. D-54 Udyog Vihar Phase V Gurugram HR , Industrial Complex Dundahera, Haryana, India - 122016
      U70200HR2010PTC113098 RANDHAWA BUILDCON PRIVATE LIMITED Plot No. D-54 Udyog Vihar Phase V Gurugram HR , Industrial Complex Dundahera, Haryana, India - 122016
      U31909HR2022PTC102112 DIASPRO INTECH PRIVATE LIMITED Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016
      U18109HR2017PTC069493 CLOTEQ APPARELS PRIVATE LIMITED BUILDING NO 629-630, 1ST & 2ND FLOOR, UDYOG VIHAR, PHASE- V, , Industrial Complex Dundahera, Haryana, India - 122016
      U82990HR2019PTC078527 BIZSHARP IT SOLUTIONS PRIVATE LIMITED 4th Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V , Industrial Complex Dundahera, Haryana, India - 122016
      U45209HR2009PLC135122 EQUINOX DEVELOPMENTS LIMITED Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U72900HR2009FTC038964 FULCRUM BIOMETRICS INDIA PRIVATE LIMITED Plot No. 802, Ground Floor, Phase-V, Udyog Vihar , Gurugram, Haryana, India - 122016
      U72900HR2022PTC102405 BAGWIN GAMES PRIVATE LIMITED 3rd Floor, Plot No. 831, Udyog Vihar, Phase V,Gurugram,Gurgaon,Haryana,122016-India
      U69200HR2025PTC133201 AUREON ADVISORS PRIVATE LIMITED SECOND FLOOR PLOT NO. 628,UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U95494HR2023PTC110609 DHVANI TRAVEL AND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 880, Phase-V,,Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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: 2024-07-03

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