Sam Finvest Private Limited
About Sam Finvest Private Limited
Data last updated:
Sam Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 January 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1997PTC084601.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.15 Lakh. It was led by directors including Kapil Gupta and Divya Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kh. No. 389/2/2 – 415 NH 8 Delhi – Gurgaon Road Rangpuri Near Shiv Murti, New Delhi, Delhi, India – 110037.
Company details
Contact details
Sam Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKh. No. 389/2/2 – 415 NH 8 Delhi – Gurgaon Road Rangpuri Near Shiv Murti, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Finvest Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Finvest Private Limited, buy the company report.
Board of directors of Sam Finvest Private Limited
Sam Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Gupta | Director | 07 Feb 2000 | 26 Years 8 Months | As last reported |
| Divya Gupta | Director | 15 Jul 1999 | 27 Years 3 Months | As last reported |
| Gian Gupta Also directs: Nandi Promoters Private Limited | Director | 15 Jul 1999 | 27 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sam Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sam Finvest 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 Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Finvest Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Kapil Gupta was appointed as Director on 07 Feb 2000.
Frequently asked questions
Sam Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sam Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 January 1997 and is registered under CIN U65993DL1997PTC084601. The company has been struck off by the Registrar of Companies and is no longer operational.
Sam Finvest had 3 directors:
- Kapil Gupta - Director
- Divya Gupta - Director
- Gian Gupta - Director
The CIN (Corporate Identification Number) of Sam Finvest is U65993DL1997PTC084601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sam Finvest is at Kh. No. 38922 – 415 NH 8 Delhi – Gurgaon Road Rangpuri Near Shiv Murti, New Delhi, Delhi, India – 110037.
Sam Finvest was incorporated on 22 January 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sam Finvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sam Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kapil Gupta was appointed as Director on 07 Feb 2000. Divya Gupta was appointed as Director on 15 Jul 1999. Gian Gupta was appointed as Director on 15 Jul 1999.
Sam Finvest can be reached at its registered office: Kh. No. 38922 – 415 NH 8 Delhi – Gurgaon Road Rangpuri Near Shiv Murti, New Delhi, Delhi, India – 110037.