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
SAMPADA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190PN2004PTC019889 As on: 2026-07-13
SAMPADA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190PN2004PTC019889) is a Private company incorporated on 27 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMPADA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SAMPADA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2004PTC019889 and its registration number is 19889. Users may contact SAMPADA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SAMPADA FINANCIAL SERVICES PRIVATE LIMITED is 1ST MEZANINE FLR, PURSHOTTAMBLDG NEAR ASHOK CINEMA NEXT TO KAPIL OPTICIANS , PIMPRI PUNE, Maharashtra, India - 411017.
Current status of SAMPADA FINANCIAL SERVICES 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
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 SAMPADA 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 SAMPADA FINANCIAL SERVICES
Purchase full report of SAMPADA FINANCIAL SERVICES
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 SAMPADA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPADA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMPADA FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
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| U72200PN2012PTC145400 | C BRIDGE CONSULTANCY SERVICES PRIVATE LIMITED | Nalanda Building, 1st Floor, Near Deluxe Cinema, Pimpri. , Pune, Maharashtra, India - 411017 |
| ACM-9602 | JRM ASSOCIATES LLP | SNO 229/2, CTS No 1268/1 to 4,Near Ashok Talkies,Pune City,Pune,Maharashtra,India-411017 |
| ACW-0195 | ISHAANVG VENTURES LLP | Flat -a wing 101, Phase -I Avneesh Society,Sr.no 8/2, next to Kirti Hospital, Pimpri Gaon,Pune City,Pune,Maharashtra,India-411017 |
| U85194PN2006PTC129387 | EYELIGHT LASER & EYE CARE PRIVATE LIMITED | 336, NATASHA, NEAR ASHOK THEATRE PIMPRI , PUNE, Maharashtra, India - 411017 |
| U52190PN2014PTC151363 | DIVYA ORGANIC PRIVATE LIMITED | S no.228/2, Near Ashok Talkies, Pimpri , Pune, Maharashtra, India - 411017 |
| AAB-9921 | SRI KUBERA LANDMARKS LIMITED LIABILITY P ARTNERSHIP | Plot-215, Shop No.01, Opp to Deluxe Cinema, Pimpri Pune, Maharashtra, India - 411017 |
| U15400PN2021PTC201345 | FROSTELITE FOODS PRIVATE LIMITED | FLAT NO 2, SHIVSHAKTI APARTMENT, NEAR ASHOK THEATRE, PIMPRI, , PUNE, Maharashtra, India - 411017 |
| U15549PN2022PTC212813 | KMST FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 73, FL NO 6, PIMPRI NR ASHOK CINEMA , PUNE, Maharashtra, India - 411017 |
| AAC-3504 | FUTURISTIC ABODES LLP | MARUTI COMPLEX, BUILDING NO. A1 FL- 02, NEAR ASHOK THEATRE, PIMPRI PUNE, Maharashtra, India - 411017 |
| U01117PN2005PTC021286 | JANVEKAR BIO-PLANTTECH PRIVATE LIMITED | MOHAL COMPLEX, OFFICE NO. 305-B, POWER HOUSE ROAD NEAR ASHOK THEATER, PIMPRI, , PUNE, Maharashtra, India - 411017 |
| AAN-9907 | GISKERNEL TECHNOLOGIES LLP | F.No.406,Splendour County,Next to 5 garden bunglow scheme,beside Balaji tyres,Near Jagtap Dairy Pune, Maharashtra, India - 411017 |
| AAF-2765 | GARIMA LANDMARKS LLP | No. 118, Rambharose Niwas, Near Jai Hind School, Pimpri, Pune-411017 Pune, Maharashtra, India - 411017 |
| ACD-0353 | MAHIMA'S WELLNESS MANTRA LLP | 7PLOT133CTS1433Flat2Near,SadhuwaniGardePunePimpri,Pune City,Pune,Maharashtra,India-411017 |
| U72200PN2001PTC016091 | S G INFORMATION TECHNOLOGIES PRIVATE LIMITED | 7/7 & 7/8 SHAGUN CHOWKMAIN BAZAR,NEAR PIMPRI - RAILWAY STATION PIMPRI , PUNE, Maharashtra, India - 411017 |
| U74999PN2022PTC211330 | MAHAVIN CONSULTANCY ONLINE PRIVATE LIMITED | D Block, 3/19, Near. Sai Chowk, Pimpri,Pune,Pune,Maharashtra,411017-India |
| ACV-0353 | PUNE NATURAL BUILDERS AND DEVELOPERS LLP | SN 228/2,Shyam Ashirwad,Near Ashok Theater,Pune City,Pune,Maharashtra,India-411017 |
| ACR-6120 | RADHASWAMI AGENCY LLP | SR NO 99/1/1 VIJAY NAGAR,NEAR PIMPRI POOL,Pune City,Pune,Maharashtra,India-411017 |
| U70200PN2024OPC230935 | ANIL N MATAI HOLISTIC CONSULTING & DEVELOPMENT(OPC) PRIVATE LIMITED | Shop No 2, Leon Orbit,Next To Park Royale C.H.S,Pune City,Pune,Maharashtra,411017-India |
| U01122PN2013PTC148658 | UPS AGRO IMPEX PRIVATE LIMITED | S NO. 5/3 TO 5/7 VAIBHAVNAGAR S BLD. PIMPRI FLAT -17 PUNE , PUNE, Maharashtra, India - 411017 |
| U85300PN2022NPL213607 | HEMAFLAWLESS SOCIAL WELFARE FOUNDATION | FLAT NO-1C, BLD MARUTI COMPLEX 227/2 NR ASHOK CENEMA, PUNE, PIMPRI , PUNE, Maharashtra, India - 411017 |
| ACH-9713 | DR THOKE'S OM HAPPY TEETH LLP | Survey No 18/11/6 Royal Avenue Shop No 202,Near Shivar Hotel Pimpri Waghire,Pune City,Pune,Maharashtra,India-411017 |
| ACG-3421 | ESHWARI JEWELLERS LLP | CTS 2772B 141 and 142, Shop No. 1 Radhika Palace,Shagun Chowk, Near Kwality Shop Pimpri,Pune City,Pune,Maharashtra,India-411017 |
| AAP-0258 | INNOBUILD ESTATE REALTORS LLP | SNO 150&151 PLOT NO1,2& 8 RAMA EQUATOR OFFICE NO 1001 TO 1007 MORWADI PIMPRI PUNE PUNE, Maharashtra, India - 411017 |
| AAP-0259 | ELEPHANTA REALTY LLP | S NO 150& 151 PLOT NO 1 ,2 & 8 RAMA EQUATOR OFFICE NO 1001 TO 1007 MORWADI PIMPRI PUNE PUNE, Maharashtra, India - 411017 |
| ABZ-7992 | RAMA PRO LLP | SNO. 150 AND 151 PLOT NO 1,2 AND 8, RAMA EQUATOR, OFFICE NO. 1001 TO 1007,MORWADI PIMPRI PUNE Pune City, Maharashtra, India - 411017 |
| U80211PN2022OPC212074 | PAWALE COACHING AND ABACUS CENTRE (OPC) PRIVATE LIMITED | S.NO-48/4,TO 10, K K SHREERAM BLD,WING-C FL-104,PUNE,MAHARASHTRA-411017,PUNE,Pune,Maharashtra,411017-India |
| U65921MH1993PTC072045 | ALBANIA LEASING AND FINANCE PVT LTD | 9 SAISAGAR NEAR ASHOK THEATERPIMPRI , PUNE, Maharashtra, India - 411017 |
| U45203PN2008PTC133047 | DSMR INFRASTRUCTURES PRIVATE LIMITED | 86, ASHIRWAD, NEAR JIJAMATA HOSPITAL, PIMPRI. , PUNE, Maharashtra, India - 411017 |
| AAB-7431 | TORTOISE STORY APPARELS LLP | P.W.D. 14/5, NEAR ASHOK THEATRE, PIMPRI, Maharashtra, India - 411017 |
| 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.