Sampreet Financial Advisory Services Private Limited

Provides financial management advisory and related services since 2009.

2009 | Ahmedabad, Gujarat (India) | Converted to LLP
Last Updated:

Sampreet Financial Advisory Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.90 Cr
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.50 M

About Sampreet Financial Advisory Services

Sampreet Financial Advisory Services Private Limited (SFASPL) is Converted To Llp company established on 08 May 2009 with its office registered at Ahmedabad, Gujarat, India and has been running since 15 Year, 11 Months with a paid up capital of 2.90 Cr. According to MCA records, 2 Directors are linked to this company as of 09 May 2024.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2009PTC056875

  • Company No.

    056875

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2009

  • Date of AGM

    31 Aug 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Outsourcing
Company report

Sampreet Financial Advisory Services Private Limited

Explore comprehensive data for Sampreet Financial Advisory Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sampreet Financial Advisory Services?

Board Members (2)

NameDesignationAppointment DateStatus
Sameer Maheshwari Country flag representing In Director 08-May-2009Current
Preeti Maheshwari Country flag representing In Director 08-May-2009Current

Financial Performance of Sampreet Financial Advisory Services.

Enhance accessibility to Sampreet Financial Advisory Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sampreet Financial Advisory Services revenue growth over time
Sampreet Financial Advisory Services 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sampreet Financial Advisory Services?

In 2016, Sampreet Financial Advisory Services 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)

Open Charges

₹0

Satisfied Charges

₹0.15 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2010Axis Bank Limited₹1.50 MSatisfied

How Many Employees Work at Sampreet Financial Advisory Services?

Unlock and access historical data on people associated with Sampreet Financial Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sampreet Financial Advisory Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampreet Financial Advisory Services, 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 Sampreet Financial Advisory Services'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 Sampreet Financial Advisory Services

Recent activity within the organization

  • Annual General Meeting

    Sampreet Financial Advisory Services Private Limited last Annual general meeting of members was held on 31 Aug 2016 as per latest MCA records.

  • Balance Sheet

    Sampreet Financial Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.

  • Charges

    A charge registered on 10 Mar 2010 via Charge ID 10207156 with Axis Bank Limited was fully satisfied on 25 Nov 2010.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 10207156 was registered on 10 Mar 2010.

  • Director Appointment

    Sameer Balkishan Maheshwari was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 15 years 11 months .

  • Director Appointment

    Preeti Sameer Maheshwari was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 15 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sampreet Financial Advisory Services Private Limited?

    Sampreet Financial Advisory Services Private Limited was incorporated on 08 May 2009.

  • What is authorized share capital and paid-up capital of Sampreet Financial Advisory Services Private Limited?

    The authorized share capital of Sampreet Financial Advisory Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.90 Cr.

  • Who are the current board members & directors of Sampreet Financial Advisory Services Private Limited?

    Currently 2 directors are associated with Sampreet Financial Advisory Services Private Limited.

    • Sameer Balkishan Maheshwari
    • Preeti Sameer Maheshwari

  • What is the registered address of Sampreet Financial Advisory Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sampreet Financial Advisory Services Private Limited is Trule Value House Ground Floor Opp.Isro, Nr.Sundarvan Bus-Stop Satellite, Ahmedabad, Gujarat, India, 380015.

  • What is the corporate identification number (CIN) and company number of Sampreet Financial Advisory Services Private Limited?

    The corporate identification number (CIN) of Sampreet Financial Advisory Services Private Limited is U67190GJ2009PTC056875 and the company number is 056875 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sampreet Financial Advisory Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Sampreet Financial Advisory Services Private Limited was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial