Sams Finvest Private Limited

Financial services company established in 1997, headquartered in Maharashtra.

1997 | Thane, Maharashtra (India) | Active
Last Updated: December 13, 2024

Sams Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -218.20%
  • Ebitda -252.61%
  • Net Worth -5.90%
  • Total Assets -6.25%

About Sams Finvest

Sams Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1997 and has a history of 27 years and 11 months. Its registered office is in Thane, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.59 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Agarwal, Vineeta Agrawal, and Sagarmal Agarwal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1997PTC106727

  • Company No.

    106727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1997

  • 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 Sams Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Sagarmal Agarwal Country flag representing In Managing Director20-Mar-1997Current

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Agarwal Country flag representing In Director 20-Mar-1997Current
Vineeta Agrawal Country flag representing In Director 17-Mar-2021Current

Financial Performance of Sams Finvest.

Sams Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 218.2% decrease in profit. The company's net worth dipped by a decrease of 5.9%.

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
-6.25%
Profit or Loss
-218.20%
Net Worth
-5.90%
EBITDA
-252.61%

What is the Ownership and Shareholding Structure of Sams Finvest?

In 2020, Sams Finvest had a promoter holding of 79.39% and a public holding of 20.61%. 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 Sams Finvest?

Unlock and access historical data on people associated with Sams Finvest, 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 Sams Finvest, 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 Sams Finvest'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 Sams Finvest

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Vineeta Agrawal was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 3 years 11 months .

    17 Mar 2021

  • Director Appointment

    Sanjay Sagarmal Agarwal was appointed as a Director was appointed as a Director on 20 Mar 1997 & has been associated with this company since 27 years 11 months .

    20 Mar 1997

  • Director Appointment

    Sagarmal Mangilal Agarwal was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 1997 & has been associated with this company since 27 years 11 months .

    20 Mar 1997

  • Company Incorporation

    Sams Finvest Private Limited was registered on 20 Mar 1997 with Roc Mumbai & aged 27 years 11 months as per MCA records.

    20 Mar 1997

Frequently asked questions

  • Sams Finvest Private Limited was incorporated on 20 Mar 1997.

  • The authorized share capital of Sams Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.59 M.

  • Currently 3 directors are associated with Sams Finvest Private Limited.

    • Sanjay Sagarmal Agarwal
    • Vineeta Agrawal
    • Sagarmal Mangilal Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sams Finvest Private Limited is 104-A Monalisa Apartment Hariniwas Cirlce, West India, Thane, Maharashtra, 400602.

  • The corporate identification number (CIN) of Sams Finvest Private Limited is U65910MH1997PTC106727 and the company number is 106727 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sams Finvest Private Limited has experienced an downturn of -5.90%.

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

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