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
SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED
CIN: U67120MH1992PTC067822 As on: 2026-07-13
SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED (CIN: U67120MH1992PTC067822) is a Private company incorporated on 22 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 22 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED are JYOTI PRAKASH DIALANI, and RAMBABU RAMBHAROSELAL SHARMA.
SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED's Corporate Identification Number (CIN) is U67120MH1992PTC067822 and its registration number is 67822. Users may contact SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED on its Email address - [email protected]. Registered address of SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED is OM, 82, HIRA NAGAR, BEHIND PRAGATI RING ROAD, JARIPATKA, , NAGPUR, Maharashtra, India - 440014.
Current status of SAMIEL INVESTMENT AND FINANCE PRIVATE LI MITED 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
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Previous CINs
ZaubaCorp's company report for SAMIEL INVESTMENT AND FINANCE LI MITED 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.
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 SAMIEL INVESTMENT AND FINANCE LI MITED
Purchase full report of SAMIEL INVESTMENT AND FINANCE LI MITED
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 SAMIEL INVESTMENT AND FINANCE LI MITED 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
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Current Directors & Key Managerial Personnel of SAMIEL INVESTMENT AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542070 | JYOTI PRAKASH DIALANI | Director | 2005-05-17 |
| 01050618 | RAMBABU RAMBHAROSELAL SHARMA | Director | 2005-05-17 |
Past Directors & Key Managerial Personnel of SAMIEL INVESTMENT AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PRAKASH DIALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMBABU RAMBHAROSELAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RITESH SECURITIES LIMITED | U65920MH1995PLC085693 | Director | 2003-03-15 | Ongoing |
| AIHAR INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC083082 | Director | 2010-07-01 | Ongoing |
| VALUE FININVEST OPERATIONS PRIVATE LIMIT ED | U65990MH1995PTC091168 | Director | 2010-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9004 | SUNCITY INFRAPROMOTERS LLP | PLOT NO. 17, SUSHILA SOCIETY,SUGAT NAGAR, RING ROAD, JARIPATKA Nagpur, Maharashtra, India - 440014 |
| U45309MH2020PTC346122 | LUXURS FARM PRIVATE LIMITED | Plot no 17, Sushila Society, Sugat Nagar Ring Road, Jaripatka , Nagpur, Maharashtra, India - 440014 |
| U70109MH2018PTC313973 | PASSION2DELIVER INDIA PRIVATE LIMITED | PLOT NO.94, MOUZA INDORA, NARA ROAD, HIRA NAGAR, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U55101MH2010PTC204008 | NOEL'S FOODS AND HOSPITALITY PRIVATE LIM ITED | PLOT NO F-57, BEHIND CMPDI ST. MARTIN NAGAR, NEAR JARIPATKA, RING R OAD , NAGPUR, Maharashtra, India - 440014 |
| U56210MH2025PTC457993 | EVENTDIA PRIVATE LIMITED | Plot No. 41, Ved Nagar, Nara Road, Jaripatka,,Nagpur,Nagpur,Nagpur,Maharashtra,440014-India |
| U42101ME2026PTC475011 | VYRONIX INFRATECH PRIVATE LIMITED | PLOT NO. 38, OM NAGAR,NARA ROAD,Nagpur,Nagpur,Maharashtra,440014-India |
| U85500ME2026NPL475099 | AIDVERA HUMANITY FOUNDATION | PLOT NO. 38, OM NAGAR,,NARA ROAD,,Nagpur,Nagpur,Maharashtra,440014-India |
| ACL-5133 | KARNEER TRADELINKS LLP | SHOP NO 4 DEEP APARTMENTS RING ROAD,JARIPATKA,Nagpur,Nagpur,Maharashtra,India-440014 |
| U08106MH2023PTC405995 | RD CONCRETE SOLUTIONS PRIVATE LIMITED | P NO. 17, SUSHILA SOCIETY, SUGAT NAGAR, RING ROAD,Nagpur,Nagpur,Maharashtra,440014-India |
| U77303MH2024PTC432254 | METROPOLIS BUSINESS PARK PRIVATE LIMITED | PLOT N 17 SUSHILA SOCIETY,SUGAT NAGAR, RING ROAD,Nagpur,Nagpur,Maharashtra,440014-India |
| AAT-3381 | PRANAVUM ADVISORY SERVICES LLP | PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014 |
| U45400MH2012PTC226153 | AQUBE INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 17, SUSHILA SOCIETY, SUGAT NAGAR, RING ROAD, JARI, NAGPUR , NAGPUR, Maharashtra, India - 440014 |
| U65990MH1997PTC111029 | MEGHNA SHAREFIN PRIVATE LIMITED | 3293/173-PLOT NO. 173 NEAR NARI POLICE RING ROAD JARIPATKA NAGPUR , NAGPUR, Maharashtra, India - 440014 |
| U45203MH2022PTC378465 | ANAND MAMTA CONSTRUCTION PRIVATE LIMITED | PLOT NO 193/194, ROAD NO-4, JARIPATKA NAGPUR, KASTURBA NAGAR, DAYANAND PARK , NAGPUR, Maharashtra, India - 440014 |
| U93000MH2013PTC239332 | OMS ADVISORY SERVICES PRIVATE LIMITED | SHAKUNTLA VILLA, 185, NARI RING ROAD, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U01403MH2013PTC240043 | PAYYAAPDIP AGRO EXPORT PRIVATE LIMITED | PLOT. NO. 13, AMARJYOTI NAGAR, NARA ROAD, JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U80903MH2008PTC189000 | AHUJA EDUCTECH & INFRA PRIVATE LIMITED | BLOCK NO. 69 KUKREJA NAGAR NARA ROAD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U74999MH2019OPC328311 | ADHESHIV FACILITIES AND MANAGEMENT (OPC) PRIVATE LIMITED | PLOT NO. 28, VIKTUBABA NAGAR RING ROAD, JARIPARKA , NAGPUR, Maharashtra, India - 440014 |
| AAN-3261 | ORANGE CITY BUSINESS PARK LLP | PLOT NO. 17, SUSHILA SOCIETY, SUGAT NAGAR, RING ROAD, JARI NAGPUR, Maharashtra, India - 440014 |
| U85110MH2002PTC136405 | KHURANA MULTI SPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | PLOT NO 651-652NARA RING ROAD SUGAT NAGAR , NAGPUR, Maharashtra, India - 440014 |
| U45400MH2020PTC337648 | STARFIELD INFRACON PRIVATE LIMITED | PLOT NO. 17, SUSHILA SOCIETY, SUGAT NAGAR,, RING ROAD, JARI, , NAGPUR,, Maharashtra, India - 440014 |
| U45201MH2020PTC342083 | ZQUBE INFRACON PRIVATE LIMITED | PLOT NO. 17, SUSHILA SOCIETY, SUGAT NAGAR,, RING ROAD, JARI, , NAGPUR, Maharashtra, India - 440014 |
| U62011MH2025PTC464103 | ANGELSAI TECHNOLOGIES PRIVATE LIMITED | QTR NO, LIG/9 SUGAT NAGAR,HBOARD COLONY JARIPATKA, Jaripatka, Nagpur,Nagpur,Nagpur,Maharashtra,440014-India |
| U85300MH2018NPL317460 | KARATE KOKUSAI INDEPENDENT FEDERATION INDIA | PLOT NO. 213 A, SANT LAHANUJI NAGAR NARA ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U51909MH2020PTC338135 | EFFECTS IMPORT AND EXPORT PRIVATE LIMITED | Street No. 01,Near Ambedkar Park Ahuja Nagar,Nara Road,Jaripatka , NAGPUR, Maharashtra, India - 440014 |
| U72300MH2012PTC231101 | ASNOG TECHNOLOGIES PRIVATE LIMITED | Plot No 11, Kasturba Nagar Opp Dayanand Park, Road No 1, Jaripatka, , NAGPUR, Maharashtra, India - 440014 |
| U90001MH2012PTC225686 | VAIBHAV PETRO-CHEMICALS PRIVATE LIMITED | Karan Kuti, Plot No. - 78 Dhamgaya Nagar, Nagarjuna Colony Road, Jaripatka, , NAGPUR, Maharashtra, India - 440014 |
| U93090MH2018PTC310793 | LIKESTON HEALTH CARE PRIVATE LIMITED | Plot No.7, NR Bajaj Bed College, CMPDI Road, Kasturba Nagar, Jaripatka, , NAGPUR, Maharashtra, India - 440014 |
| U29304MH2017PTC295473 | ZINCTECH POWERTRANSMISSION PRIVATE LIMITED | 1, Mahatma Fule Nagar, Ramai Chowk, Near DM Hospital, CMPDI Road, Old Jaripatka , Nagpur, Maharashtra, India - 440014 |
| 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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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.