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
SAMIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74992KA2008PTC047301 As on: 2026-07-13
SAMIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74992KA2008PTC047301) is a Private company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1371500.00.
SAMIN FINANCIAL SERVICES PRIVATE LIMITED'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.SAMIN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMIN FINANCIAL SERVICES PRIVATE LIMITED are SADASHIVASETTY ANANDA MURTHY, and PREETHI NARASIMHAIAH.
SAMIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992KA2008PTC047301 and its registration number is 47301. Users may contact SAMIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIN FINANCIAL SERVICES PRIVATE LIMITED is Shop No.7, No.765, 1st Main 5th Cross, Yeshwanthpur , BANGALORE, Karnataka, India - 560022.
Current status of SAMIN FINANCIAL SERVICES PRIVATE LIMITED 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 SAMIN 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 SAMIN FINANCIAL SERVICES
Purchase full report of SAMIN 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 SAMIN 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 SAMIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02222081 | SADASHIVASETTY ANANDA MURTHY | Director | 2008-07-28 |
| 02301615 | PREETHI NARASIMHAIAH | Director | 2008-11-10 |
Past Directors & Key Managerial Personnel of SAMIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02182694 | BRAMMASANDRA JAGADEESH SHIVAKUMAR | Director | - | 2008-11-10 |
Other Directorships of BRAMMASANDRA JAGADEESH SHIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Director | - | 2018-01-10 |
Other Directorships of SADASHIVASETTY ANANDA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGATH SECURITIES PRIVATE LIMITED | U67120KA1997PTC022386 | Director | 2012-08-13 | Ongoing |
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Director | 2013-03-14 | Ongoing |
Other Directorships of PREETHI NARASIMHAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGATH SECURITIES PRIVATE LIMITED | U67120KA1997PTC022386 | Director | 2011-05-08 | Ongoing |
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Additional Director | - | 2018-09-29 |
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190KA2013PTC068179 | SAMIN COMMODITIES PRIVATE LIMITED | NO. 765, L.C.R COMPLEX, 1ST MAIN ROAD, 5TH CROSS YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U51909KA2021PTC149211 | MG TEA PRIVATE LIMITED | SHOP NO 1 DOOR NO 988 1ST CROSS 2ND MAIN ROAD K N EXTENSION YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U50402KA2014PTC073584 | REDSAND AUTO TECH PRIVATE LIMITED | #20/A (OLD), NEW NO. 7/1, PID NO.3-15-7/1, 1ST MAIN ROAD, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U74210KA2009PTC049006 | VK DESIGN TECHNIQUES (INDIA) PRIVATE LIMITED | NO.425/9, I FLOOR, 5TH CROSS, 1ST MAIN, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U15541KA2023PTC170184 | FINGERBOWL TECHNOLOGIES PRIVATE LIMITED | No. 1177/13, 1st Main Road, 5th Cross, Bandappa Colony, Yeshwanthpur , Bangalore North, Karnataka, India - 560022 |
| U74900KA2016PTC086941 | GOOD HEART HEALTHCARE PRIVATE LIMITED | SHOP NO 6,GROUND FLOOR,RAMACHANDRA COMPLEX, 9TH CROSS 1ST MAIN ROAD,YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U55209KA2016PTC094756 | VELSTAND TURF PRIVATE LIMITED | No.7, 3rd Floor, 5th Cross, Old No.24, Raghavendra Layout, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U93090KA2020PTC139910 | GEETF MANAGEMENT CONSULTING PRIVATE LIMITED | No.1/1, PID.No.4-147-1, V,R Complex,1st Main Road, 1st Cross,K.N.Extension, Yeshwanthpur, , Bangalore, Karnataka, India - 560022 |
| U72900KA2016PTC099132 | PIXLOZIC TECHNOLOGIES PRIVATE LIMITED | No.30, 1st Floor, 7th Cross 1st Main Road, B.K. Nagar, Yeshwanthpura,Bangalore,Bangalore,Karnataka,560022-India |
| AAL-0188 | SRI KRISHNA BALAJI CONSTRUCTIONS LLP | NO 114, 5th MAIN, 1st CROSS YESHWANTHPUR INDUSTRIAL SUBURB, PEENYA BANGALORE, Karnataka, India - 560022 |
| U13100KA2008PTC046604 | KEJ MINERALS PRIVATE LIMITED | New no 7 (PID No.2-177-7) (old no 24),5th Cross Sri Raghvendra Layout, yeshwanthpur,Tumk ur , Bangalore, Karnataka, India - 560022 |
| ACY-2877 | DUBIN DEVICES LLP | No. 154, 3rd Cross, 5th Main Yeshwanthpur Industrial suburb, Yeshwant,hpur,Bangalore North,Bangalore,Karnataka,India-560022 |
| U29246KA2010PTC052981 | APLOMB TECH SOLUTIONS PRIVATE LIMITED | No.67, Krishna Arya Elegance, Flat No.401, 4th Floor, A Block 1st Main, Ashoka Puram Main Road, Yeshwanthpur Industrial Suburb, Mahalakshmi Layout , Bangalore North, Karnataka, India - 560022 |
| U01401KA1996PTC019675 | VARSHA AGRO FARMS AND EXPORTS PRIVATE LIMITED | NO.43, 7TH CROSS, APMC YARD,YESHWANTHPUR BANGALORE. , YESHWANTHPUR, BANGALORE., Karnataka, India - 560022 |
| U52300KA2016PTC086916 | KAPE ECOMMERCE PRIVATE LIMITED | No. 672, 3rd Cross, 7th Main, APMC Yard, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U15132KA2019PTC127368 | NASTAWALA FOODS PRIVATE LIMITED | NO.449, 6th Cross, 1st Main Road Gokula Extension, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U74900KA2013PTC071766 | YOUTH EMPLOYABILITY SKILLS LEARNING PRIVATE LIMITED | NO.950 1ST MAIN 3RD CROSS K N EXTN YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U34300KA1995PTC018106 | DUBIN DEVICES PRIVATE LIMITED | No. 154, 3rd Cross, 5th Main Yeshwanthpur Industrial suburb, Yeshwant hpur , Bangalore, Karnataka, India - 560022 |
| U72200KA2015PTC084099 | CAMEOMATE SOLUTIONS PRIVATE LIMITED | No 1211, 4th Cross, 1st Main Road, L N Colony, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U72900KA2020PTC132374 | TENACT SOLUTIONS PRIVATE LIMITED | NO.5,1ST A CROSS,7TH MAIN, MOHAN KUMAR NAGAR,YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U51109KA2012PTC062946 | REYNUKESHH TRADERS PRIVATE LIMITED | NO 97, 3RD MAIN, 7TH CROSS A.P.M.C. YARD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U72900KA2016PTC095185 | LOGICKRAFT TECHNOLOGIES PRIVATE LIMITED | NO.39/399, 4TH CROSS 7TH MAIN, GOKUL 2ND PHASE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U25190KA2010PTC114311 | RAVAGO SHAH POLYMERS PRIVATE LIMITED | No.114/C, 1st cross, 5th main, OPP CMTI (service road), Yeswanthpur Suburb, , Bangalore, Karnataka, India - 560022 |
| U15400KA2020PTC142178 | COCO NUCLEUS INDIA PRIVATE LIMITED | NO 6/1, VIGNESHWARA NILAYA, 3RD MAIN, 7TH CROSS MOHAN KUMAR NAGAR YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U74992KA2013PTC067695 | EN KOTI CONSULTING SERVICES PRIVATE LIMITED | NO 43/1, GROUND FLOOR 1ST MAIN, 5TH CROSS BEHIND SHARADA MEDICAL STORE, GURUGUNTE PALYA , BANGALORE, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| AAN-9560 | INAPPSYS TECHNOLOGIES LLP | No. 1, Ground Floor, No. 4/18 1st Main, Nanjappa Reddy Colony, Yeshwanthpur Bangalore, Karnataka, India - 560022 |
| U01100KA2016PTC093066 | PLUCKFRESH AGRO SOLUTIONS PRIVATE LIMITED | No.7,4th Floor,5th Cross, Old No.24, Raghavendra Layout, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U74999KA2018PTC109400 | AMIGA CAREER PRIVATE LIMITED | NO.620,44/2,14TH MAIN,MATHIKERE,WARD NO.12/1 1ST CROSS,VENKATA RAMANAPPA THOTA, YESHW ANTPURA , BANGALORE, Karnataka, India - 560022 |
| 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.
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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.