Samaksh Consultancy Services Private Limited

Samaksh Consultancy Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2014PTC264176 Incorporated 29 January 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.47 Lakh
▲ 181% YoY
Net profit · FY 2017
₹9,082
Net margin 3.7%
EBITDA · FY 2017
₹28,040
EBITDA margin 11.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings

About Samaksh Consultancy Services Private Limited

Data last updated:

Samaksh Consultancy Services 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 brokerage segment of the financial services sector. It was incorporated on 29 January 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC264176. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Apt Fin-Itech Solutions Private Limited. It was led by directors Kailash Chand Jain and Preeti Jain.

Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.47 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9,082 (net margin 3.7%) and EBITDA of ₹28,040 (EBITDA margin 11.3%).

The company had about 1 employee on its provident fund (EPFO) records before it was struck off.

Company details

CIN U74999DL2014PTC264176
Registration Number 264176
Incorporation Date 29 January 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 August 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Samaksh Consultancy Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy

To see the full contact details of Samaksh Consultancy Services Private Limited, buy the company report.

Comprehensive company report
Samaksh Consultancy Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Samaksh Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

Financials of Samaksh Consultancy Services Private Limited

FY 2023 filings available

Samaksh Consultancy Services Private Limited reported revenue of ₹2.47 Lakh (up 181% YoY) for FY 2017.

Revenue · FY 2017
₹2.47 Lakh ▲ 181%
Net profit · FY 2017
₹9,082 margin 3.7%
EBITDA · FY 2017
₹28,040 margin 11.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 181%
EBITDA CAGR growth
1 year
▲ 10%

Revenue rose 181% in the latest year. EBITDA rose 10% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.47 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹28,040
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9,082
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin11.3%
Net Profit Margin3.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Samaksh Consultancy Services Private Limited, buy the company report.

Board of directors of Samaksh Consultancy Services Private Limited

Samaksh Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kailash Chand JainDirector30 Jun 20206 Years 3 MonthsAs last reported
Preeti JainDirector29 Jan 201412 Years 8 MonthsAs last reported

Auditor

Samaksh Consultancy Services Private Limited is audited by Virender K Jain & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Virender K Jain & AssociatesFY 2017005994N

Shareholding

The shareholding of Samaksh Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Samaksh Consultancy Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samaksh Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Samaksh Consultancy Services Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1
Employee growth
-50%

GST

Samaksh Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Samaksh Consultancy Services Private Limited, buy the company report.

Recent activity

Samaksh Consultancy Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Kailash Chand Jain was appointed as Director on 30 Jun 2020.

AGM
Samaksh Consultancy Services Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.
Filing
Samaksh Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Kailash Chand Jain was appointed as Director.
Ceased
Kailash Chand Jain ceased to be Director.
Ceased
Vipin Jain ceased to be Director.
Appointed
Preeti Jain was appointed as Director.
Incorporation
29 Jan 2014
Samaksh Consultancy Services Private Limited was registered on 29 Jan 2014 with Roc Delhi & aged 12 years 8 months as per MCA records.

Frequently asked questions

Samaksh Consultancy Services 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.

Samaksh Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 29 January 2014 and is registered under CIN U74999DL2014PTC264176. The company has been struck off by the Registrar of Companies and is no longer operational.

Samaksh Consultancy Services had 2 directors:

The CIN (Corporate Identification Number) of Samaksh Consultancy Services is U74999DL2014PTC264176. 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 Samaksh Consultancy Services is at Unit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.

Samaksh Consultancy Services was incorporated on 29 January 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Samaksh Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 August 2023. Year-wise statements from 2015 are in the company report.

No. Samaksh Consultancy Services has 1 GST registration on record and it is cancelled or inactive.

Samaksh Consultancy Services operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.

Kailash Chand Jain was appointed as Director on 30 Jun 2020. Kailash Chand Jain ceased to be Director on 16 May 2020. Vipin Jain ceased to be Director on 01 Mar 2020. Samaksh Consultancy Services has 4 board changes on record in total.