Samsung Investments And Finance Pvt Ltd
Investment and finance services for various securities and companies.
1992 | Mumbai, Maharashtra (India) | Active
Samsung Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -4.58%
- Ebitda -4.58%
- Net Worth -5.11%
- Total Assets -0.04%
About Samsung Investments And Finance
Samsung Investments And Finance Pvt Ltd (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 1992 and has a history of 32 years and ten months. Its registered office is in Mumbai, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Desh Verma, Jignesh Goradia, and Mihika Goradia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1992PTC066415
- Company No.
066415
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 1992
- 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 Samsung Investments And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jignesh Goradia  | Director | 22-Dec-2021 | Current |
| Desh Verma | Director | 25-Apr-1992 | Current |
| Mihika Goradia | Director | 15-Oct-2021 | Current |
Financial Performance of Samsung Investments And Finance.
Samsung Investments And Finance Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.58% decrease in profit. The company's net worth dipped by a decrease of 5.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Samsung Investments And Finance?
In 2018, Samsung Investments And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Amrutsagar Constructions Private Limited
Desh Verma and Mihika Goradia are mutual person
- Upadrasta And Sons Private Limited
Desh Verma, Jignesh Goradia and 1 more are mutual person
- Venkatesh Holding And Marketing Company Pvt Ltd
Desh Verma, Jignesh Goradia and 1 more are mutual person
- Brady Investments Private Limited
Desh Verma is a mutual person
- Devang Sales And Services Private Limited
Jignesh Goradia and Mihika Goradia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Samsung Investments And Finance?
Unlock and access historical data on people associated with Samsung Investments And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Samsung Investments And Finance, 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 Samsung Investments And Finance's trajectory.
Rating
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
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 Samsung Investments And Finance
Recent activity within the organization
- Annual General Meeting
Samsung Investments And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Samsung Investments And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jignesh Narendra Goradia was appointed as a Director was appointed as a Director on 22 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Mihika Jignesh Goradia was appointed as a Director was appointed as a Director on 15 Oct 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Desh Kedarnath Verma was appointed as a Director was appointed as a Director on 25 Apr 1992 & has been associated with this company since 32 years 10 months .
- Company Incorporation
Samsung Investments And Finance Pvt Ltd was registered on 20 Apr 1992 with Roc Mumbai & aged 32 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Samsung Investments And Finance Pvt Ltd?
Samsung Investments And Finance Pvt Ltd was incorporated on 20 Apr 1992.
What is authorized share capital and paid-up capital of Samsung Investments And Finance Pvt Ltd?
The authorized share capital of Samsung Investments And Finance Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Samsung Investments And Finance Pvt Ltd?
Currently 3 directors are associated with Samsung Investments And Finance Pvt Ltd.
- Desh Kedarnath Verma
- Jignesh Narendra Goradia
- Mihika Jignesh Goradia
What is the registered address of Samsung Investments And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Samsung Investments And Finance Pvt Ltd is 1 Ground Floor Plot No. 68 Shirin Manzil Nathalal Parikh Marg, Colaba India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Samsung Investments And Finance Pvt Ltd?
The corporate identification number (CIN) of Samsung Investments And Finance Pvt Ltd is U67120MH1992PTC066415 and the company number is 066415 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Samsung Investments And Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Samsung Investments And Finance Pvt Ltd has experienced an downturn of -5.11%.
When was the last Balance Sheet of Samsung Investments And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Samsung Investments And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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