Samta Investrade Private Limited

Investment company managing long-term investments in shares and securities, incorporated in 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Samta Investrade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 30 Year,
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -46.64%
  • Profit Growth -84.36%
  • Ebitda -50.75%
  • Net Worth -0.97%
  • Total Assets -0.95%

About Samta Investrade

Samta Investrade Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1995 and has a history of 30 years. 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 1.50 Cr and a paid-up capital of Rs 1.44 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashish Kacholia and Sushmita Kacholia 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

    U67120MH1995PTC086404

  • Company No.

    086404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Samta Investrade Private Limited

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

Who are the key members and board of directors at Samta Investrade?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Kacholia Country flag representing In Director 01-Mar-2000Current
Sushmita Kacholia Country flag representing In Director 17-Mar-2015Current

Financial Performance of Samta Investrade.

Samta Investrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.64% decrease. The company also saw a substantial fall in profitability, with a 84.36% decrease in profit. The company's net worth dipped by a decrease of 0.97%.

Samta Investrade revenue growth over time
Samta Investrade 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
-46.64%
Revenue from Operations
Total Assets
-0.95%
Profit or Loss
-84.36%
Net Worth
-0.97%
EBITDA
-50.75%

What is the Ownership and Shareholding Structure of Samta Investrade?

In 2023, Samta Investrade had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Samta Investrade?

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

Employee growth trends for Samta Investrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samta Investrade, 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 Samta Investrade'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 Samta Investrade

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sushmita Ashish Kacholia was appointed as a Director was appointed as a Director on 17 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Ashish Rameshchandra Kacholia was appointed as a Director was appointed as a Director on 01 Mar 2000 & has been associated with this company since 25 years 11 days .

  • Company Incorporation

    Samta Investrade Private Limited was registered on 13 Mar 1995 with Roc Mumbai & aged 30 years as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Samta Investrade Private Limited?

    Samta Investrade Private Limited was incorporated on 13 Mar 1995.

  • What is authorized share capital and paid-up capital of Samta Investrade Private Limited?

    The authorized share capital of Samta Investrade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.44 Cr.

  • Who are the current board members & directors of Samta Investrade Private Limited?

    Currently 2 directors are associated with Samta Investrade Private Limited.

    • Ashish Rameshchandra Kacholia
    • Sushmita Ashish Kacholia

  • What is the registered address of Samta Investrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Samta Investrade Private Limited is 702-B Poonam Chambers A-Wing Dr. Annie Basant Road, Worli India, Mumbai, Maharashtra, 400018.

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

    The corporate identification number (CIN) of Samta Investrade Private Limited is U67120MH1995PTC086404 and the company number is 086404 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Samta Investrade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Samta Investrade Private Limited has fallen by -46.64%.

  • What change has been observed in the net worth of Samta Investrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Samta Investrade Private Limited has experienced an downturn of -0.97%.

  • When was the last Balance Sheet of Samta Investrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Samta Investrade Private Limited was filed with the ROC on 31 Mar 2024.

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

People also Viewed