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
SAMCO INVESTMENTS PVT LTD
CIN: U65993GJ1985PTC008175 As on: 2026-07-13
SAMCO INVESTMENTS PVT LTD (CIN: U65993GJ1985PTC008175) is a Private company incorporated on 11 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 346500.00.
SAMCO INVESTMENTS PVT LTD'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.SAMCO INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAMCO INVESTMENTS PVT LTD are SAMIR ANILBHAI PALKHIWALA, and SWATI SAMIR PALKHIWALA.
SAMCO INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993GJ1985PTC008175 and its registration number is 8175. Users may contact SAMCO INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SAMCO INVESTMENTS PVT LTD is 6, NAVYUG SOCIETY, NEAR SBI ZONAL OFFICE, NEHRUNAGAR, , AHMEDABAD, Gujarat, India - 380015.
Current status of SAMCO INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for SAMCO INVESTMENTS 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 SAMCO INVESTMENTS
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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 SAMCO INVESTMENTS 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 SAMCO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375659 | SAMIR ANILBHAI PALKHIWALA | Managing Director | 1985-10-11 |
| 00375702 | SWATI SAMIR PALKHIWALA | Additional Director | 2017-09-05 |
Past Directors & Key Managerial Personnel of SAMCO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00375507 | ANILBHAI PUJABHAI PALKHIWALA | Director | - | 2017-06-29 |
Other Directorships of ANILBHAI PUJABHAI PALKHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANRAJ INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044283 | Director | - | 2011-07-01 |
| SAMIR LAND DEVELOPMENT PVT LTD | U70200GJ1981PTC004589 | Director | - | 2017-06-29 |
Other Directorships of SAMIR ANILBHAI PALKHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR LAND DEVELOPMENT PVT LTD | U70200GJ1981PTC004589 | Director | 1981-08-31 | Ongoing |
| ALFA ADVERTISING PRIVATE LIMITED | U74300GJ1999PTC036189 | Director | 2003-05-12 | Ongoing |
Other Directorships of SWATI SAMIR PALKHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR LAND DEVELOPMENT PVT LTD | U70200GJ1981PTC004589 | Additional Director | 2017-09-05 | Ongoing |
| ALFA ADVERTISING PRIVATE LIMITED | U74300GJ1999PTC036189 | Director | 1999-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300GJ1999PTC036189 | ALFA ADVERTISING PRIVATE LIMITED | 6, NAVYUG SOCIETY, NEAR SBI ZONAL OFFICE, NEHRUNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2009PTC058806 | ARENA CHEM PRIVATE LIMITED | 1, AMBIENCE FLAT, NAVYUG SOCIETY NEAR SBI ZONAL OFFICE, NEAR NEHRU NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ1981PTC004589 | SAMIR LAND DEVELOPMENT PVT LTD | 6, NAVYUG SOCIETY B/S SBI ZONAL OFFICE , NR. NEHERUNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2013PTC074602 | IRADIUS MARKETING PRIVATE LIMITED | 307, THE GRAND MALL, NEAR SNEHKUNJ BUS STOP, OPP. SBI ZONAL OFFICE,AMBAVADI , AHMEDABAD, Gujarat, India - 380015 |
| AAD-5543 | ARPIT AUTO LIMITED LIABILITY PARTNERSHIP | 9/B SWARAJNAGAR SOC, NR.NAVYUG SOC,NR.MANEKBAUG HALL CROSS ROAD,SBI ZONAL ,OFFICE LANE,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAH-5842 | JVKM ASSOCIATES LLP | 302, 3rd Floor, Shivalik-10, Opp. SBI Zonal Office Nr. Snehkunj Soc, S.M.Road, Nehrunagar,Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U65100GJ1991PTC016635 | KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED | 302, 3rd Floor, Shivalik-10,Opp. SBI Zonal Office, Nr. Snehkunj Soc, S.M.Road, Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380015 |
| AAG-5935 | SONISH TECHNOLOGIES LLP | 6/15 Sangam Appartments, Near Ravi Rashmi Society, Ramdevnagar, Satellite Road, Ahmedabad-380015. Ahmedabad, Gujarat, India - 380015 |
| U65910GJ1989PTC012665 | JAGNATH INVESTMENTS PVT LTD | 6, KADAMB BUNGLOWS, NEAR ARBINDO SOCIETY, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U21002GJ2026PTC173365 | METAVITA GLOBAL PRIVATE LIMITED | 202-203, THE GRAND MALL,,OPP. SBI ZONAL OFFICE,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U13209GJ1995PTC026227 | NESHIEL MINES AND MINERALS PRIVATE LIMITED | 405, THE GRAND MALL OPP. SBI ZONAL OFFICE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAI-2054 | KMS INSIGHTS LLP | 302, 3rd Floor, Shivalik-10, SBI Zonal Office, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U45201GJ1992PTC017421 | KALIKUND CONSTRUCTION PRIVATE LIMITED | 16, NEMINATHNAGAR SOC, SATYAM SOCIETY, NEAR KANCHANDEEP FLATS, NEHRUNAGAR SATELLATE , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2007PTC052076 | EUROPAN INFO PRIVATE LIMITED | 216/217, THE GRAND MALL, OPP. SBI ZONAL OFFICE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2018PTC103547 | AIECOSYS INNOVATIONS PRIVATE LIMITED | 302, 3rd Floor, Shivalik-10, SBI Zonal Office, Ambawadi, , AHMEDABAD, Gujarat, India - 380015 |
| U69202GJ2026PTC174473 | KMS STRATEGIC ADVISORS PRIVATE LIMITED | 302,3rd Floor,Shivalik-10,Opp SBI Zonal Office,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U45400GJ2006PTC049597 | SADANAND DEVELOPERS PRIVATE LIMITED | 1, TAPOVAN SOCIETY, OPP. PUNJAB NATIONAL BANK NEAR NEHRUNAGAR CIRCLE, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U27109GJ2011PTC064855 | DRA STEEL INDUSTRIES PRIVATE LIMITED | 401, THE GRAND MALL, OPP. SBI ZONAL OFFICE, S. M. ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2016PTC086574 | MVS INFRALINK PRIVATE LIMITED | 216, The Grand Mall, Opp. SBI Zonal Office, S.M.Road, Ambavadi, , Ahmedabad, Gujarat, India - 380015 |
| AAS-3705 | ABM PRODUCTION LLP | Office No. 611 E, 6th Floor, Titanium City Center Near Sachin Tower, Satellite Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2012PTC068735 | MANGALAM INFRASPACE PRIVATE LIMITED | 216/217, THE GRAND MALL, OPP- SBI ZONAL OFFICE, S.M ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U24290GJ2021PTC122751 | ELNIN BIOTECH PRIVATE LIMITED | 4, 4th Floor, Shakti Sur, Opp.Mona Nagar Nr. SBI Zonal Office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAO-5698 | KMS STRATEGIC ADVISORS LLP | 302 3RD FLOOR, SHIVALIK-10, OPP. SBI ZONAL OFFICE , S.M. ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U65990GJ2011PTC066601 | AIRAN FINANCIAL SERVICES PRIVATE LIMITED | 407 4th FLOOR, THE GRAND MALL OPP.SBI ZONAL OFFICE, OPP.C.N. VIDYALAY AAMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U30009GJ1998PTC033728 | SARJEN SYSTEMS PRIVATE LIMITED | Office No. 601, 6th Floor, Arista-The Business Hub Near Rahul Tower Cross,Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2004PTC044283 | VANRAJ INFRASTRUCTURE PRIVATE LIMITED | 8, NAVYUG CO OP HOUSING SOCIETY LTD B/H C N SCHOOL, NEAR SNEH KUNJ BUS STOP, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| ACM-4201 | RADHE DECORATIVE PRODUCTS LLP | 2-1st Floor, Shrikunj Appt, Near Nehrunagar Hanumanji Temple,,Nr Chavda Shooe, Opp Murlidhar Comp, Nehrunagar, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U27320GJ2020PTC116244 | ISCRAP ALLOYS PRIVATE LIMITED | 196,Manekbaug Society B/h Manekbaug Hall Near Ambawadi Post office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U51909GJ1992PTC018085 | AFRIQUE TRADELINKS PRIVATE LIMITED | 6,RUKHMANI VALLABH SOCIETY,OPP.YOGASHRAM SOCIETY, , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90104417 | 1987-11-15 | - | - | 133,000.00 | THE AHMEDABAD PEOPLES CO.OP. BANK LTD. | |
| 90104523 | 1993-02-24 | - | - | 64,500.00 | THE AHMEDABAD PEOPLES CO.OP. BANK LTD. | |
| 90106074 | 1990-07-18 | - | - | 75,000.00 | THE AHMEDABAD PEOPLES CO.OP. BANK LTD. |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.