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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65192PN1996PTC101883
SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65192PN1996PTC101883) is a Private company incorporated on 14 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 75000.00.SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192PN1996PTC101883 and its registration number is 101883. Users may contact SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - . Registered address of SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 1395/2 B WARDGANPAATI APPARTMENT , KOLHAPUR, Maharashtra, India - 416012.
Current status of SAMIKSHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SAMIKSHA FINANCE AND INVESTMENT COMPANY 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.
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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 SAMIKSHA FINANCE AND INVESTMENT COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMIKSHA FINANCE AND INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of SAMIKSHA FINANCE AND INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2020NPL197163 | SAAD FOUNDATION | OM PLAZA,1323,1324,B/1,B/2 B WARD,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416012 |
| U41000MH2024OPC420385 | SWARUP INFRABUILD (OPC) PRIVATE LIMITED | 2875/B/B-1, 2ND F, B WARD,TULASIPUSHPA JAVAHARNAGAR,Karvir,Kolhapur,Maharashtra,416012-India |
| U20211PN2026PTC251178 | RAM REKHA SANJEEVANI AGRO PRIVATE LIMITED | R.S.N. 1073/2B,PL NO-27B,SURYAVANSHI COLONY,Karvir,Kolhapur,Maharashtra,416012-India |
| AAY-8993 | SNEHA PRAKASHAN LLP | CS NO. 672/673/A/B, B-2, SKYLARK COMPLEX OPP KHADI BHANDAR, BINDU CHOWK KOLHAPUR, Maharashtra, India - 416012 |
| U74999PN2018PTC176997 | ADRITI PROJECTS CONSULTANTS PRIVATE LIMITED | CS2031, TPSNO2 , PLNO 96/2, SIDHAI APPARTMENT , A WARD , DHUDHALI , KOLHAPUR, Maharashtra, India - 416012 |
| U45201PN2021PTC203883 | DARANSHSRIJ GREENS ELITE PRIVATE LIMITED | RS NO. 233/2, PL NO. B,UNIT NO. B-07, CITY VIEW, JIVBA NANA JADHAV PARK , KOLHAPUR, Maharashtra, India - 416012 |
| AAR-2644 | EMINENT ASSOCIATES LLP | RSN NO 613, A-2-2 PLOT NO 9,B WARD, SAMBHAJI CO-OP HOUSING SOCIETY,NEAR VARSHA NAGAR KOLHAPUR, Maharashtra, India - 416012 |
| U15549PN2022PTC210271 | INTERX TRADE PRIVATE LIMITED | RS NO 947/K/2, PRABHANAND COMPLEX, B WARD, TEMBE ROAD,KOLHAPUR,Kolhapur,Maharashtra,416012-India |
| AAW-3600 | MOHITE ENTERPRISE LLP | 2805/6 B WARD FLAT NO 2 SHANTINIKETAN APT KOLHAPUR, Maharashtra, India - 416012 |
| ACL-5446 | SHARVARI CONSULTIA LLP | RS NO. 438/2, B WARD,BHOSALE PLAZA BASEMENT,Karvir,Kolhapur,Maharashtra,India-416012 |
| U15205PN2019PTC184706 | SPRAMOD ICE CREAM AND MILK PRODUCTS PRIVATE LIMITED | B.NO:930/2/A, MRUNAL APT DEVAKAR PANAND , KOLHAPUR, Maharashtra, India - 416012 |
| U52609PN2018PTC180827 | PROVIMED MEDICAL DEVICES PRIVATE LIMITED | PL NO 43/A 2 B BABA JARAG NAGAR , KOLHAPUR, Maharashtra, India - 416012 |
| U51909PN2012PTC143651 | UNIQUE FMCG MARKETING AND SERVICES (KOLHAPUR) PRIVATE LIMITED | 1287, B ward, Ram Appt. F 2, Mangalwar Peth, , Kolhapur, Maharashtra, India - 416012 |
| U86901PN2023PTC224910 | MITRAM AYURVED PRIVATE LIMITED | 2282 B WARD SAI SANKUL,SHOP NO 2 TASTE GALLI,Karvir,Kolhapur,Maharashtra,416012-India |
| ACD-7034 | SAMARTH SHRAVANI CARE CENTRE LLP | RS NO. 790/40-B-2,PL NO. 6, RAYGAD COLONY,Karvir,Kolhapur,Maharashtra,India-416012 |
| U45400PN2013PTC148696 | VASTUPURTEE INFRA PRIVATE LIMITED | 596/A PLOT NO 12/2 RAMANAND NAGAR B WARD , KOLHAPUR, Maharashtra, India - 416012 |
| U86909PN2023NPL225773 | DR. DINKARRAO SAKHARAM SALOKHE FOUNDATION | RS NO 782 B PLOT NO 2,JAGTAP NAGAR FIRST FLOOR,Karvir,Kolhapur,Maharashtra,416012-India |
| U15490PN2021PTC202586 | LEAFRAIN PROCOMM PRIVATE LIMITED | RS NO 947/K/2, PRABHANAND COMPLEX B WARD, TEMBE ROAD , KOLHAPUR, Maharashtra, India - 416012 |
| ACO-5627 | HEYBERRY INTERIO LLP | RSN599/B1/2 PLNO.1, SHRI,SAI RESIDENCY, FLNO.401,Karvir,Kolhapur,Maharashtra,India-416012 |
| AAM-7771 | DAS AUTOMATIONS LLP | CTS NO-2914 FLAT NO-101, PHOTON APPARTMENT, PRATIBHA NAGAR EXTENSION,B WARD KOLHAPUR, Maharashtra, India - 416012 |
| U24299PN2021PTC199510 | BALAJI MEDIVISION PRIVATE LIMITED | 240/1A/1B/641 OFFICE F1 2ND LANE SHAHUPURI , KOLHAPUR, Maharashtra, India - 416012 |
| U74110PN2017PTC170094 | NAMOKAR METALLICS PRIVATE LIMITED | 240/1A/1B/641,Office F-1, 2nd Lane Shahupuri, , Kolhapur, Maharashtra, India - 416012 |
| U15125PN2020PTC191863 | SHRIDHAS INTERNATIONAL PRIVATE LIMITED | R.S.N.- 1097/2/B, PLOT NO. 4 YASHODA SAIRNAIK COLONY, KARVIR , KOLHAPUR, Maharashtra, India - 416012 |
| AAV-4146 | ENPROTECH SWITCHGEAR LLP | R.S.N.1074/3B/Flat No. 604 Maitrangan Appartment Near Saneguruji Vasahat Kolhapur, Maharashtra, India - 416012 |
| U32202PN2017PTC170094 | NAMOKAR METALLICS PRIVATE LIMITED | 240/1A/1B/641,Office F-1, 2nd Lane Shahupuri, , Kolhapur, Maharashtra, India - 416012 |
| U50500PN2020PTC196272 | JAKOVI MOTORS PRIVATE LIMITED | GOLDEN SHELTER, C S NO 2945/K, B WARD, U-2, PRATIBHA NAGAR, , KOLHAPUR, Maharashtra, India - 416012 |
| U74900PN2013PTC146088 | A V PROFIN CONSULTANT PRIVATE LIMITED | C.S.NO.914/1, SHOP NO.2, B, RUDRA APARTMENT, RAVIWAR PETH, , KOLHAPUR, Maharashtra, India - 416012 |
| U74999PN2019PTC184809 | TULJA CORPORATE ADVISORY PRIVATE LIMITED | R.S. NO. 1096/1, PLOT NO. 2 B, SHIVODAY COLONY, NEAR DWARKAI NAGAR, , KOLHAPUR, Maharashtra, India - 416012 |
| U92419PN2019PTC186270 | RAHOOL SUTAR PRODUCTION PRIVATE LIMITED | CS NO. 700 B/13, A WARD, FLAT NO.202,2ND FLOOR, SHUKRATARA HEIGHTS,SARNAIK COLONY , KOLHAPUR, Maharashtra, India - 416012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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