Sam Financial Services Private Limited
About Sam Financial Services Private Limited
Data last updated:
Sam Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC189316.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.93 Cr. It was led by directors including Sanjjay Sarupria and Ajay Dilkush Sarupria.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sam Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sam Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Financial Services Private Limited, buy the company report.
Board of directors of Sam Financial Services Private Limited
Sam Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjjay Sarupria | Director | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Ajay Dilkush Sarupria Also directs: K D Cone Industries Private Limited, Sixth Sense Ventures Advisors LLP, Divyam Ventures LLP and 5 more | Director | 07 Feb 2012 | 14 Years 8 Months | As last reported |
| Jasmine Ajay Sarupria Also directs: Divyam Ventures LLP, Sam Financial Services LLP | Additional Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Sam Financial Services Private Limited has 2 court cases on record: 2 filed by Sam Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sam Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sam Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sam Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Financial Services Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Jasmine Ajay Sarupria was appointed as Additional Director on 01 Mar 2016.
Frequently asked questions
Sam Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sam Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 January 2009 and is registered under CIN U65999MH2009PTC189316. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sam Financial Services is U65999MH2009PTC189316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Financial Services had 3 directors:
- Sanjjay Sarupria - Director
- Ajay Dilkush Sarupria - Director
- Jasmine Ajay Sarupria - Additional Director
Sam Financial Services was incorporated on 02 January 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sam Financial Services is at 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Sam Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sam Financial Services operated in the business outsourcing industry, in the business and IT consulting segment.
Sam Financial Services has 2 court cases on record: 2 filed by the company.
Jasmine Ajay Sarupria was appointed as Additional Director on 01 Mar 2016. Sanjjay Sarupria was appointed as Director on 07 Oct 2013. Shailesh Ghisulal Hingarh ceased to be Director on 07 Oct 2013. Sam Financial Services has 6 board changes on record in total.