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
SAMYAK FINVEST LIMITED
CIN: U65923DL1995PLC072064
SAMYAK FINVEST LIMITED (CIN: U65923DL1995PLC072064) is a Public company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.SAMYAK FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SAMYAK FINVEST LIMITED's Corporate Identification Number (CIN) is U65923DL1995PLC072064 and its registration number is 72064. Users may contact SAMYAK FINVEST LIMITED on its Email address - . Registered address of SAMYAK FINVEST LIMITED is TIMES HOUSE 7- BAHADUR SHAHZAFAR MARG, , NEW DELHI, Delhi, India - 000000.
Current status of SAMYAK FINVEST LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMYAK FINVEST 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMYAK FINVEST
Purchase full report of SAMYAK FINVEST
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 SAMYAK FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMYAK FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMYAK FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1972PLC006052 | ASHOKA HOLDINGS LIMITED | TIMES HOUSE, 7, BAHADUR SHAHZAFAR MARG, NEW DELHI. , NA, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U70109DL1985PLC021298 | SAMRAT PROPERTIES LTD | TIMES HOUSE,4TH FLOOR,7BAHADUR SHAH ZAFAR MARG,NEW DELHI. , NA, Delhi, India - 000000 |
| U45202DL1995PLC068964 | SHIVDHAM PROPERTIES LIMITED | LINK HOUSE-3, BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 000000 |
| U00042DL2005PTC139030 | HORIZON DEWDROPS WATERTECH PRIVATE LIMITED | 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U21012DL1976PTC008103 | DABRIWALA PAPER MILLS PVT LTD | HINDUSTAN TIMES HOUSE, 7THFLOOR, K. GANDHI MARG NEW DELHI. , NA, Delhi, India - 000000 |
| U27109DL1993PTC056584 | GIRIRAJ MARKETING PRIVATE LIMITED | HINDUSTAN TIMES HOUSE7TH FLOOR, K.G.MARG NEW DELHI , NA, Delhi, India - 000000 |
| U22120DL1962PLC003856 | RAISINA PUBLICATIONS LIMITED | LINK HOUSE, BAHADUR SHAHZAFFAR MARG, , NEW DELHI, Delhi, India - 000000 |
| U70103DL1997PTC084783 | YASH NIDHI ESTATES PRIVATE LIMITED | 206,HANS BHAWAN, 1-BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 000000 |
| U51109DL1993PLC055461 | BERJAYA RETAIL NETWORK INDIA LIMITED | 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000 |
| U74899DL1996PLC078581 | JK POWER LIMITED | 4TH FLOOR LINK HOUSE BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 000000 |
| U90002DL1993PLC055465 | BERJAYA WATER MANAGEMENT INDIA LIMITED | 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000 |
| U99999DL1993PLC055463 | BERJAYA GOLF RESORTS INDIA LIMITED | 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PTC066993 | FIRST FIXED NETWORK PRIVATE LIMITED | PRICE WATER HOUSE, 7 E/H VANDANA BLDG 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146054 | MRP CONSTRUCTIONS PRIVATE LIMITED | 808 ANTRIKSH BHAWAN22 K.,G.MARG, NEW DELHI 22 K.,G.MARG, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC069876 | ALBATROSS SECURITIES PRIVATE LIMITED | 107 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PLC066095 | SEAGULL PORTFOLIO LIMITED | 107 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U40101DL2006PTC146063 | SHREYA POWERTECH PRIVATE LIMITED | 413 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U92199DL2006PTC145819 | BHAI ENTERTAINMENT INDIA PRIVATE LIMITED | ROOM NO 1007 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI-01 , NEW DELHI, Delhi, India - 000000 |
| U00893DL2005PTC138930 | SCT MANAGEMENT SOLUTIONS PRIVATE LIMITED ' | 410 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74300DL2006PTC146257 | DEGREE 360 SOLUTIONS PRIVATE LIMITED | 114 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2006PTC145980 | MANDARIN ESTATES PRIVATE LIMITED | GF-14/15 PRAKASH DEEP BLDG7 TOLSTOY MARG NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| F00906 | UPJOHAN INTERNATIONAL INC. | HERALD HOUSE,4TH FLOOR,54, BAHADUR SHAH ZAFFAR MARG,NEW , DELHI, Delhi, India - 000000 |
| U85110DL2006PTC146632 | BRAM HEALTH-CARE PRIVATE LIMITED | 219-220 NK SURANA MARGGULABI BAGH NEW DELHI-7 , NEW DELHI-7, Delhi, India - 000000 |
| U00069DL2005PTC138379 | SUNRYDGE QILA RESORTS PRIVATE LIMITED | 10D SAGAR APARTMENTS6 TILAK MARG, NEW DELHI , 6 TILAK MARG, NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC045736 | ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED | 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00063DL1989PLC137277 | PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI | 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.