Samiksh Investment Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

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

Samiksh Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 29 Days
  • 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 31 Year, 29 Days 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
Company report

Samiksh Investment Private Limited

Explore comprehensive data for Samiksh Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Makharia Country flag representing In Director 25-Jul-1997Current
Khushi Gupta Country flag representing In Director 30-Oct-1996Current
Arun Guruprasad Country flag representing In Director 30-Nov-2006Current

Financial Performance of Samiksh Investment.

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Samiksh Investment revenue growth over time
Samiksh Investment profit and loss trends over time
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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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Employee growth trends for Samiksh Investment Private Limited

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.

  • Balance Sheet

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

  • 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 4 months .

  • 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 9 months .

  • 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 5 months .

  • Company Incorporation

    Samiksh Investment Private Limited was registered on 28 Mar 1994 with Roc Mumbai & aged 31 years 29 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Samiksh Investment Private Limited?

    Samiksh Investment Private Limited was incorporated on 28 Mar 1994.

  • What is authorized share capital and paid-up capital of Samiksh Investment Private Limited?

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

  • Who are the current board members & directors of Samiksh Investment Private Limited?

    Currently 3 directors are associated with Samiksh Investment Private Limited.

    • Sunil Makharia
    • Khushi Ram Gupta
    • Arun Gupta Guruprasad

  • What is the registered address of Samiksh Investment Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Samiksh Investment Private Limited?

    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).

  • When was the last Balance Sheet of Samiksh Investment Private Limited filed with the ROC?

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

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