Sam Finvest Private Limited

Sam Finvest Private Limited

Founded in 1997 headquartered in Delhi, India.
1997 | South West Delhi, Delhi (India) | Inactive

Last Updated:

October 04, 2024
HomeCompanySam Finvest Private Limited

Who are the key members and board of directors at Sam Finvest?

Board Members(3)

NameDesignationAppointment DateStatus
Gian Gupta In Director 15-Jul-1999Current
Divya Gupta In Director 15-Jul-1999Current
Kapil Gupta In Director 07-Feb-2000Current

Financial Performance of Sam Finvest.

Enhance accessibility to Sam Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Sam Finvest?

Unlock and access historical data on people associated with Sam Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sam Finvest

Recent activity within the organization

  • Annual General Meeting

    Sam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Sam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Kapil Gupta was appointed as a Director was appointed as a Director on 07 Feb 2000 & has been associated with this company since 24 years 11 months .

    07 Feb 2000

  • Director Appointment

    Gian Gupta was appointed as a Director was appointed as a Director on 15 Jul 1999 & has been associated with this company since 25 years 6 months .

    15 Jul 1999

  • Director Appointment

    Divya Gupta was appointed as a Director was appointed as a Director on 15 Jul 1999 & has been associated with this company since 25 years 6 months .

    15 Jul 1999

  • Company Incorporation

    Sam Finvest Private Limited was registered on 22 Jan 1997 with Roc Delhi & aged 27 years 11 months as per MCA records.

    22 Jan 1997

Frequently asked questions

  • Sam Finvest Private Limited was incorporated on 22 Jan 1997.

  • The authorized share capital of Sam Finvest Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.01 M.

  • Currently 3 directors are associated with Sam Finvest Private Limited.

    • Gian Gupta
    • Divya Gupta
    • Kapil Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sam Finvest Private Limited is Kh. No. 389/2/2-415 Nh 8 Delhi-Gurgaon Road, Rangpuri Near Shiv Murti, New Delhi South West Delhi, India, 110037.

  • The corporate identification number (CIN) of Sam Finvest Private Limited is U65993DL1997PTC084601 and the company number is 084601 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sam Finvest Private Limited was filed with the ROC on 31 Mar 2013.

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