Samarkand Finance Pvt Ltd
Founded in 1995 and headquartered in Madhya Pradesh, India.
1995 | Indore, Madhya Pradesh (India) | Active
Samarkand Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.31 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Samarkand Finance
Samarkand Finance Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 1995 and has a history of 29 years and seven months. Its registered office is in Indore, Madhya Pradesh, 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 0.50 M and a paid-up capital of Rs 0.31 M, as per Ministry of Corporate Affairs (MCA) records.
Manju Khandelwal, Vikram Khandelwal, and Shanu Khandelwal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1995PTC009937
- Company No.
009937
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Samarkand Finance Pvt Ltd
Explore comprehensive data for Samarkand Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Samarkand Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Khandelwal  | Director | 07-Sep-1995 | Current |
| Vikram Khandelwal | Director | 07-Sep-1995 | Current |
| Shanu Khandelwal | Director | 13-Feb-1996 | Current |
Financial Performance of Samarkand Finance.
Samarkand Finance Pvt Ltd, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Samarkand Finance?
In 2017, Samarkand Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Samarkand Finance?
Unlock and access historical data on people associated with Samarkand Finance, 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 Samarkand Finance, 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 Samarkand Finance'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 Samarkand Finance
Recent activity within the organization
- Annual General Meeting
Samarkand Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Samarkand Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Shanu Khandelwal was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Manju Khandelwal was appointed as a Director was appointed as a Director on 07 Sep 1995 & has been associated with this company since 29 years 7 months .
- Director Appointment
Vikram Rajkumar Khandelwal was appointed as a Director was appointed as a Director on 07 Sep 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Samarkand Finance Pvt Ltd was registered on 07 Sep 1995 with Roc Gwalior & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Samarkand Finance Pvt Ltd?
Samarkand Finance Pvt Ltd was incorporated on 07 Sep 1995.
What is authorized share capital and paid-up capital of Samarkand Finance Pvt Ltd?
The authorized share capital of Samarkand Finance Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.31 M.
Who are the current board members & directors of Samarkand Finance Pvt Ltd?
Currently 3 directors are associated with Samarkand Finance Pvt Ltd.
- Manju Khandelwal
- Vikram Rajkumar Khandelwal
- Shanu Khandelwal
What is the registered address of Samarkand Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Samarkand Finance Pvt Ltd is 9-M.G.Roadsuraj Bhawan Indore India, M.P., Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Samarkand Finance Pvt Ltd?
The corporate identification number (CIN) of Samarkand Finance Pvt Ltd is U67120MP1995PTC009937 and the company number is 009937 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Samarkand Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Samarkand Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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