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
SAMADHIYA FINANCIAL SERVICES PVT LTD
CIN: U67120MP1994PTC008444
SAMADHIYA FINANCIAL SERVICES PVT LTD (CIN: U67120MP1994PTC008444) is a Private company incorporated on 30 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2775500.00.
SAMADHIYA FINANCIAL SERVICES 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.SAMADHIYA FINANCIAL SERVICES PVT LTD'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 SAMADHIYA FINANCIAL SERVICES PVT LTD are RISHAV SAMADHIYA, HARI KANT SAMADHIYA, and NEELAM SAMADHIYA.
SAMADHIYA FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120MP1994PTC008444 and its registration number is 8444. Users may contact SAMADHIYA FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of SAMADHIYA FINANCIAL SERVICES PVT LTD is NAKA CHANDRAVANI JHASI ROAD , GWALIOR, Madhya Pradesh, India - 474001.
Current status of SAMADHIYA FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMADHIYA FINANCIAL SERVICES 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 SAMADHIYA FINANCIAL SERVICES
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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 SAMADHIYA FINANCIAL SERVICES 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 SAMADHIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214928 | RISHAV SAMADHIYA | Director | 2015-09-30 |
| 00902660 | HARI KANT SAMADHIYA | Director | 1994-06-30 |
| 01141306 | NEELAM SAMADHIYA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SAMADHIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07214928 | RISHAV SAMADHIYA | Additional Director | - | 2015-09-30 |
| 01132618 | VIJAY KANT SAMADHIYA | Director | - | 2016-01-06 |
| 01141306 | NEELAM SAMADHIYA | Additional Director | - | 2010-09-30 |
Other Directorships of RISHAV SAMADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL VEHICLES PRIVATE LIMITED | U45101MP2023PTC066270 | Director | 2023-06-16 | Ongoing |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Additional Director | - | 2016-09-30 |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Director | 2016-09-30 | Ongoing |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Additional Director | - | 2015-09-30 |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Director | 2015-09-30 | Ongoing |
| ROYAL MOTORS (BHOPAL) PRIVATE LIMITED | U50300MP2004PTC017190 | Director | 2019-05-18 | Ongoing |
| ROYAL MOTORS GUNA PRIVATE LIMITED | U50400MP2019PTC048902 | Director | 2019-06-17 | Ongoing |
| ROYAL TRUCKS AND BUSES PRIVATE LIMITED | U50400MP2019PTC048903 | Director | 2019-06-17 | Ongoing |
Other Directorships of HARI KANT SAMADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHAB MOTOR SALES PRIVATE LIMITED | U34102MP2004PTC016386 | Director | - | 2017-02-16 |
| ROYAL VEHICLES PRIVATE LIMITED | U45101MP2023PTC066270 | Director | 2023-06-16 | Ongoing |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Director | - | 2010-02-24 |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Managing Director | 2010-02-24 | Ongoing |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Director | 1999-12-21 | Ongoing |
| ROYAL MOTORS (BHOPAL) PRIVATE LIMITED | U50300MP2004PTC017190 | Director | 2004-12-24 | Ongoing |
| ROYAL MOTORS GUNA PRIVATE LIMITED | U50400MP2019PTC048902 | Director | 2019-06-17 | Ongoing |
| ROYAL TRUCKS AND BUSES PRIVATE LIMITED | U50400MP2019PTC048903 | Director | 2019-06-17 | Ongoing |
Other Directorships of VIJAY KANT SAMADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TVM HOUSING DEVELOPERS PRIVATE LIMITED | U45200MP2012PTC028016 | Director | 2012-03-20 | Ongoing |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Director | - | 2010-02-24 |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Whole-time director | 2010-02-24 | Ongoing |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Director | - | 2016-01-06 |
Other Directorships of NEELAM SAMADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL VEHICLES PRIVATE LIMITED | U45101MP2023PTC066270 | Director | 2023-06-16 | Ongoing |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Additional Director | - | 2016-09-30 |
| ROYAL AUTOMOBILES PRIVATE LIMITED | U50103MP1991PTC006807 | Director | - | 2016-12-07 |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Additional Director | - | 2016-09-30 |
| ROYAL MOTORS GWALIOR PRIVATE LIMITED | U50130MP1999PTC013915 | Director | 2016-09-30 | Ongoing |
| ROYAL MOTORS (BHOPAL) PRIVATE LIMITED | U50300MP2004PTC017190 | Director | 2004-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100MP2012PTC027857 | NEHA (INDIA) AUTOMOBILES PRIVATE LIMITED | INFRONT OF JHANSI ROAD THANA, JHANSI ROAD NEAR POLUTECHNIC COLLEGE, NAKA CHANDRAWA NI , GWALIOR, Madhya Pradesh, India - 474001 |
| U19202MP2016PLC041903 | ACME UNIVERSAL SAFEZONE 9 LIMITED | NEAR TWELVE SHOPS GIRWAI NAKA, A. B. ROAD,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U34102MP2004PTC016386 | RISHAB MOTOR SALES PRIVATE LIMITED | NAKA CHANDABADANI JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U34100MP2008PTC042585 | M.G.R.G. AUTOMOBILES PRIVATE LIMITED | SHIVPURI LINK ROAD, CHIRWAI NAKA , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2010PTC024967 | GALAV LAND DEVELOPERS & INFRASTRUCTURE P RIVATE LIMITED | CHAR SAHAR KA NAKA LADHEDI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U02929MP1959PLC000873 | STERLING ENGINEERING & TRANSPORT COMPANY LIMITED | NERA DHOLPUR CHONGI NAKA A.B. ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U14200MP2012PTC028033 | JAIDURGE MINING AND CRUSING PRIVATE LIMITED | 1 MEENAKSHI PURAM CHIRWARI ROAD, GUDI GUDA KA NAKA , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC027742 | ASAHI JAI PRAKASH INFRA PRIVATE LIMITED | 1 MEENAKSHI PURAM CHIRWARI ROAD, GUDI GUDA KA NAKA , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-3364 | SWAMI SARVANAND GRAH UDHYOG LLP | ZONE 24, PLOT NO. 50001, WARD NO.65, GIRVAI NAKA A.B. ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| U51109MP2010PTC023662 | GLORIOUS HEIGHT CONCEPTS MARKETING PRIVATE LIMITED | C/O SH. JADUVEER SINGH TOMAR SHARMA FARM ROAD CHAR SHAHAR KA NAKA HAZIRA , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP2010PTC023199 | JAYPEE FOOTWEAR PRIVATE LIMITED | Girwai Link Road, A.B. Road Girwai , Gwalior, Madhya Pradesh, India - 474001 |
| U55101MP2013PTC031457 | S.R.S. VILLAS LUXURY HOTELS PRIVATE LIMITED | IN FRONT OF AKASHVANI CAMPUS MELA ROAD, SATYA DEV NAGAR, GANDHI ROAD, TAHTIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U63030MP2019PTC048969 | THEJAUNTCREATERS PRIVATE LIMITED | LINK ROAD PHASE-1 NEEL FOUNDATION SCHOOL KE PASS,KUNJ VIHAR COLONY,BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2019PTC049979 | BRIJ VALLABH DEVELOPERS PRIVATE LIMITED | Mahesh Chandra SharmaS/o Badri Prasad BRIJWASI MISHTHAN BHANDAR P.NO.J/26 SKC , MLB ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| U36910MP2022PTC060884 | GEHNA GEMS & JEWELS PRIVATE LIMITED | MAIN ROAD SARAFA BAZAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U52599MP2016OPC040707 | RED GOLD BUSINESS (OPC) PRIVATE LIMITED | BEHIND SITA MANOR HOTEL GANDHI ROAD,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U45309MP2019PTC047841 | HANSHIKA EARTH MOVERS PRIVATE LIMITED | 13 BALGIPURAM COLONY GUDI GUDA KA NAKA,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U45309MP2022PTC060008 | UCK BUILDCON PRIVATE LIMITED | C/O INDRA KUMAR ROSHNIGARH ROAD LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U14100MP2009PTC021684 | MAA SHEETLA STONES PRIVATE LIMITED | INFRONT OF GWALIOR TYRES ROSHANI GHAR ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| ACP-5438 | ROCKET SEEDS AND SPICES INDUSTRIES LLP | C/O. PAWAN BANWANI,BIRAWALI, A.B. ROAD,Gwalior,Gwalior,Madhya Pradesh,India-474001 |
| U55101MP1988PTC004667 | HOTEL MIDWAY PVT LTD | M.L.B ROAD GWALIOR, , GWALIOR, ., Madhya Pradesh, India - 474001 |
| U72900MP2016PTC041163 | ASL WEB TECHNOLOGY PRIVATE LIMITED | 193 VINAY NAGAR ROAD STORE AREA SECTOR-4,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U81299MP2025PTC080388 | SNEHNOD SERVICES PRIVATE LIMITED | C/O PIYUSH TRIPATHI OM,VIHAR CLY VEERPUR ROAD,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U52520MP2016PTC041211 | NARSBAN ENTERPRISES PRIVATE LIMITED | Jinsi Road No. 1, Ward No 42, Hanuman Nagar, Lashkar,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U20237MP2023PTC065197 | RICHNEX SKIN SCIENCE LABORATORY PRIVATE LIMITED | C/O SAMTA LOK SANSTHAN, ITM UNIVERSITY GWALIOR, TURARI,JHANSI ROAD,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACJ-2899 | STARLIGHT DWELLINGS LLP | FIRST FLOOR, DARPAN HOUSE, KAKWANI BROTHERS,YADAV COLONY, NAKA CHANDRAVADNI, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474001 |
| U74900MP2012PTC028604 | ITM ECO INFRASTRUCTURE PRIVATE LIMITED | OPP. SITHOLI RAILWAY STATION, N.H. 75 JHANSI ROAD GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52599MP2019PTC047974 | SAISANGAM MEGAMART MARKETING SOLUTION PRIVATE LIMITED | 232, SUDARSHAN VIHAR, GUDI GUDA KA NAKA NEAR JAI KALI MATA MANDIR, KAMPOO,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252144 | 2010-10-06 | - | 2015-07-28 | 6,988,000.00 | PUNJAB NATIONAL BANK | |
| 10252146 | 2010-10-06 | - | 2015-07-28 | 17,500,000.00 | PUNJAB NATIONAL BANK | |
| 10318825 | 2011-11-17 | - | 2017-05-05 | 32,500,000.00 | HDFC BANK LIMITED | |
| 10616383 | 2015-12-30 | - | 2018-01-24 | 15,000,000.00 | State Bank of India | |
| 90206236 | 2004-11-29 | 2006-11-03 | 2014-11-05 | 4,500,000.00 | State Bank of India | |
| 90206433 | 2005-10-01 | - | 2014-11-05 | 5,000,000.00 | State Bank of India | |
| 100027731 | 2016-03-05 | 2017-12-29 | - | 56,000,000.00 | State Bank of India |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.