Samiksh Investment Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Samiksh Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007

About Samiksh Investment

Samiksh Investment Private Limited (SIPL) is Amalgamated company established on 28 Mar 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC077362

  • Company No.

    077362

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1994

  • Date of AGM

    28 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Samiksh Investment?

Board Members (3)

Name Designation Appointment Date Status
Sunil Makharia Country flag representing In Director 25-Jul-1997 Current
Khushi Gupta Country flag representing In Director 30-Oct-1996 Current
Arun Guruprasad Country flag representing In Director 30-Nov-2006 Current

Financial Performance of Samiksh Investment.

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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Samiksh Investment?

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Charges (Loans)

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

How Many Employees Work at Samiksh Investment?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Samiksh Investment

Recent activity within the organization

  • Annual General Meeting

    Samiksh Investment Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.

    28 Sep 2007

  • Balance Sheet

    Samiksh Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

    31 Mar 2007

  • Director Appointment

    Arun Gupta Guruprasad was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 18 years 2 months .

    30 Nov 2006

  • Director Appointment

    Sunil Makharia was appointed as a Director was appointed as a Director on 25 Jul 1997 & has been associated with this company since 27 years 6 months .

    25 Jul 1997

  • Director Appointment

    Khushi Ram Gupta was appointed as a Director was appointed as a Director on 30 Oct 1996 & has been associated with this company since 28 years 3 months .

    30 Oct 1996

  • Company Incorporation

    Samiksh Investment Private Limited was registered on 28 Mar 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.

    28 Mar 1994

Frequently asked questions

  • Samiksh Investment Private Limited was incorporated on 28 Mar 1994.

  • The authorized share capital of Samiksh Investment Private Limited is ₹ 2.60 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Samiksh Investment Private Limited.

    • Sunil Makharia
    • Khushi Ram Gupta
    • Arun Gupta Guruprasad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Samiksh Investment Private Limited is 159 Cst Roadkalina Santacuz (E) India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Samiksh Investment Private Limited is U67120MH1994PTC077362 and the company number is 077362 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Samiksh Investment Private Limited was filed with the ROC on 31 Mar 2007.