Samaksh Fintech Private Limited
Founded in 2019 and headquartered in Delhi, India.
2019 | Delhi (India) | Inactive
Samaksh Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Samaksh Fintech
Samaksh Fintech Private Limited (SFPL) is Strike Off company established on 26 Jul 2019 with its office registered at Delhi, India and has been running since 5 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2019PTC353078
- Company No.
353078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2019
- Date of AGM
31 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Samaksh Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Preeti Jain  | Director | 26-Jul-2019 | Current |
| Kailash Jain | Director | 30-Jun-2020 | Current |
Financial Performance of Samaksh Fintech.
Samaksh Fintech Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Samaksh Fintech?
Unlock access to Samaksh Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Samaksh Fintech?
Unlock and access historical data on people associated with Samaksh Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Samaksh Fintech, 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 Samaksh Fintech's trajectory.
Rating
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
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 Samaksh Fintech
Recent activity within the organization
- Annual General Meeting
Samaksh Fintech Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.
- Balance Sheet
Samaksh Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Kailash Chand Jain was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Preeti Jain was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 5 years 8 months .
- Company Incorporation
Samaksh Fintech Private Limited was registered on 26 Jul 2019 with Roc Delhi & aged 5 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Samaksh Fintech Private Limited?
Samaksh Fintech Private Limited was incorporated on 26 Jul 2019.
What is authorized share capital and paid-up capital of Samaksh Fintech Private Limited?
The authorized share capital of Samaksh Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Samaksh Fintech Private Limited?
Currently 2 directors are associated with Samaksh Fintech Private Limited.
- Preeti Jain
- Kailash Chand Jain
What is the registered address of Samaksh Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Samaksh Fintech Private Limited is F-702 Philips Apartments Plot No. 3 Sector- 23, Dwarka India, New Delhi, 110077.
What is the corporate identification number (CIN) and company number of Samaksh Fintech Private Limited?
The corporate identification number (CIN) of Samaksh Fintech Private Limited is U74900DL2019PTC353078 and the company number is 353078 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Samaksh Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Samaksh Fintech Private Limited was filed with the ROC on 31 Mar 2023.