Samiksh Investment Private Limited
About Samiksh Investment Private Limited
Data last updated:
Samiksh Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC077362.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Makharia and Khushi Ram Gupta.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 159 Cst Roadkalina Santacuz (E), Mumbai, Maharashtra, India – 400098.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Samiksh Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address159 Cst Roadkalina Santacuz (E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Samiksh Investment Private Limited
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Samiksh Investment Private Limited, buy the company report.
Board of directors of Samiksh Investment Private Limited
Samiksh Investment has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Makharia Also directs: Lupin Manufacturing Solutions Limited, Polynova Industries Limited, Lupin Investments Private Limited and 3 more | Director | 25 Jul 1997 | 29 Years 3 Months | As last reported |
| Khushi Ram Gupta Also directs: Polynova Industries Limited | Director | 30 Oct 1996 | 30 Years 0 Months | As last reported |
| Arun Gupta Guruprasad | Director | 30 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
Samiksh Investment Private Limited has 2 court cases on record: 2 filed by Samiksh Investment. 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 | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Samiksh Investment 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 Samiksh Investment 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 Samiksh Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samiksh Investment Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Arun Gupta Guruprasad was appointed as Director on 30 Nov 2006.
Frequently asked questions
Samiksh Investment has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samiksh Investment was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 March 1994 and is registered under CIN U67120MH1994PTC077362. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samiksh Investment was incorporated on 28 March 1994. It is registered with the Registrar of Companies, Mumbai.
Samiksh Investment had 3 directors:
- Sunil Makharia - Director
- Khushi Ram Gupta - Director
- Arun Gupta Guruprasad - Director
The CIN (Corporate Identification Number) of Samiksh Investment is U67120MH1994PTC077362. 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 Samiksh Investment is at 159 Cst Roadkalina Santacuz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Samiksh Investment on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Samiksh Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Samiksh Investment has 2 court cases on record: 2 filed by the company.
Arun Gupta Guruprasad was appointed as Director on 30 Nov 2006. Sunil Makharia was appointed as Director on 25 Jul 1997. Khushi Ram Gupta was appointed as Director on 30 Oct 1996.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
