Samarkand Investments Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Aurangabad 431001, Maharashtra (India) | Active
Last Updated: January 10, 2025

Samarkand Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda -0.88%
  • Net Worth -3.23%
  • Total Assets -0.08%

About Samarkand Investments

Samarkand Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 1988 and has a history of 36 years and seven months. Its registered office is in Aurangabad 431001, Maharashtra.

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, as per Ministry of Corporate Affairs (MCA) records.

Megha Rathi and Mangla Rathi serve as directors at the Company.

Company Details

  • Location
    Aurangabad 431001, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1988PTC047828

  • Company No.

    047828

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 1988

  • Date of AGM

    30 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 Samarkand Investments?

Board Members (2)

Name Designation Appointment Date Status
Megha Rathi Country flag representing In Director 18-Feb-2016 Current
Mangla Rathi Country flag representing In Director 18-Feb-2016 Current

Financial Performance of Samarkand Investments.

Samarkand Investments Private Limited, for the financial year ended 2016, 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 dipped by a decrease of 3.23%.

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
-0.08%
Profit or Loss
Net Worth
-3.23%
EBITDA
-0.88%

What is the Ownership and Shareholding Structure of Samarkand Investments?

In 2016, Samarkand Investments 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)

Placeholder for charges-related data

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

How Many Employees Work at Samarkand Investments?

Unlock and access historical data on people associated with Samarkand Investments, 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 Samarkand Investments, 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 Investments'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 Samarkand Investments

Recent activity within the organization

  • Annual General Meeting

    Samarkand Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Megha Akshay Rathi was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 8 years 11 months .

    18 Feb 2016

  • Director Appointment

    Mangla Omprakash Rathi was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 8 years 11 months .

    18 Feb 2016

  • Company Incorporation

    Samarkand Investments Private Limited was registered on 24 Jun 1988 with Roc Mumbai & aged 36 years 7 months as per MCA records.

    24 Jun 1988

Frequently asked questions

  • Samarkand Investments Private Limited was incorporated on 24 Jun 1988.

  • The authorized share capital of Samarkand Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Samarkand Investments Private Limited.

    • Megha Akshay Rathi
    • Mangla Omprakash Rathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Samarkand Investments Private Limited is Manisha Near Bajaj Hospital Adalat Rd, India, Aurangabad 431001, Maharashtra.

  • The corporate identification number (CIN) of Samarkand Investments Private Limited is U65990MH1988PTC047828 and the company number is 047828 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2016 indicates that The net worth of Samarkand Investments Private Limited has experienced an downturn of -3.23%.

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

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