Sampada Capital Services Limited
About Sampada Capital Services Limited
Data last updated:
Sampada Capital Services Limited was a public 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 and leasing services segment of the financial services sector. It was incorporated on 16 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PLC089625.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mukul Taparia and Jaiprakash Taparia.
Its last annual general meeting (AGM) was held on 10 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 13(1) Suryodaya Estate 136 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sampada Capital Services Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13(1) Suryodaya Estate 136 Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Sampada Capital Services Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampada Capital Services Limited, buy the company report.
Board of directors of Sampada Capital Services Limited
Sampada Capital Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Taparia Also directs: Permanent Magnets Limited, Permanent Magnets Limited, Quantum Magnetics Private Limited and 3 more | Director | 12 Apr 1997 | 29 Years 6 Months | As last reported |
| Jaiprakash Taparia Also directs: Pregna International Limited, Nymph Properties Private Limited, Vidya Niramay Foundation and 5 more | Director | 12 Apr 1997 | 29 Years 6 Months | As last reported |
| Sharadkumar Jaiprakash Taparia | Director | 16 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
Sampada Capital Services Limited has 2 court cases on record: 2 filed by Sampada Capital 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 | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Sampada Capital Services 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 Sampada Capital Services 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 Sampada Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampada Capital Services Limited has 3 board changes on record since 1995: 3 appointments. The latest: Jaiprakash Taparia was appointed as Director on 12 Apr 1997.
Frequently asked questions
Sampada Capital Services 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.
Sampada Capital Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 16 June 1995 and is registered under CIN U65910MH1995PLC089625. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sampada Capital Services was incorporated on 16 June 1995. It is registered with the Registrar of Companies, Mumbai.
Sampada Capital Services had 3 directors:
- Mukul Taparia - Director
- Jaiprakash Taparia - Director
- Sharadkumar Jaiprakash Taparia - Director
The CIN (Corporate Identification Number) of Sampada Capital Services is U65910MH1995PLC089625. 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 Sampada Capital Services is at 131 Suryodaya Estate 136 Tardeo Road, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Sampada Capital Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 10 July 2007. Year-wise statements from 2015 are in the company report.
Sampada Capital Services operated in the financial services industry, in the financial and leasing segment.
Sampada Capital Services has 2 court cases on record: 2 filed by the company.
Jaiprakash Taparia was appointed as Director on 12 Apr 1997. Mukul Taparia was appointed as Director on 12 Apr 1997. Sharadkumar Jaiprakash Taparia was appointed as Director on 16 Jun 1995.