Samadhi Investments And Trading Company Private Limited

Provides financial services, excluding investment banking, insurance, and pension.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Samadhi Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M
  • Revenue Growth %
  • Profit Growth 176.01%
  • Ebitda -21.01%
  • Net Worth 3.89%
  • Total Assets 93.52%

About Samadhi Investments And Trading Company

Samadhi Investments And Trading Company Private Limited (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 1992 and has a history of 32 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.50 M.

Kaushik Pandya and Utkarsh Pandya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1992PTC065211

  • Company No.

    065211

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1992

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Samadhi Investments And Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Kaushik Pandya Country flag representing In Director 04-Apr-1992 Current
Utkarsh Pandya Country flag representing In Director 21-Jun-2017 Current

Financial Performance of Samadhi Investments And Trading Company.

Samadhi Investments And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 176.01% increase in profit. The company's net worth moved up by a moderate rise of 3.89%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
93.52%
Profit or Loss
176.01%
Net Worth
3.89%
EBITDA
-21.01%

What is the Ownership and Shareholding Structure of Samadhi Investments And Trading Company?

In 2020, Samadhi Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.55 Cr

Latest Charge Details

Date Lender Amount Status
15 May 2013 Central Bank Of India ₹5.50 M Open

How Many Employees Work at Samadhi Investments And Trading Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samadhi Investments And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samadhi Investments And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Samadhi Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Samadhi Investments And Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Samadhi Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Utkarsh Kaushik Pandya was appointed as a Director was appointed as a Director on 21 Jun 2017 & has been associated with this company since 7 years 7 months .

    21 Jun 2017

  • Charges

    A charge with Central Bank Of India amounted to Rs. 5.50 M with Charge ID 10426447 was registered on 15 May 2013.

    15 May 2013

  • Director Appointment

    Kaushik Chandrakant Pandya was appointed as a Director was appointed as a Director on 04 Apr 1992 & has been associated with this company since 32 years 10 months .

    04 Apr 1992

  • Company Incorporation

    Samadhi Investments And Trading Company Private Limited was registered on 04 Feb 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records.

    04 Feb 1992

Frequently asked questions

  • Samadhi Investments And Trading Company Private Limited was incorporated on 04 Feb 1992.

  • The authorized share capital of Samadhi Investments And Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Samadhi Investments And Trading Company Private Limited.

    • Kaushik Chandrakant Pandya
    • Utkarsh Kaushik Pandya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Samadhi Investments And Trading Company Private Limited is 18-A, Khatau Buildingalkesh Dinesh Modi Marg Opp Bombay Stock Exchange India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Samadhi Investments And Trading Company Private Limited is U65990MH1992PTC065211 and the company number is 065211 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Samadhi Investments And Trading Company Private Limited has experienced an upsurge of 3.89%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Samadhi Investments And Trading Company Private Limited amount to ₹ 5.50 M.

  • The most recent Balance Sheet for Samadhi Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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