Sam Capital Markets Limited
About Sam Capital Markets Limited
Data last updated: 25 July 2025
Sam Capital Markets Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 August 1994.
Registered with ROC Gwalior under CIN U65921MP1994PLC008542.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors including Deepak Sitaram Jadhav and Shyam Sunder Kawdiya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sam Capital Markets Limited
Sam Capital Markets Limited has one previous CIN (Corporate Identification Number): U65921MP1994PTC008542. The current CIN is U65921MP1994PLC008542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MP1994PLC008542 | Current |
| U65921MP1994PTC008542 | Previous |
Board of Directors of Sam Capital Markets Limited
Sam Capital Markets Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sitaram Jadhav | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
| Shyam Sunder Kawdiya | Director | 25 Sep 1995 | 30 Years 10 Months | As last reported |
|
Navin Sunderlal Patwa
Also directs:
D And H Global Skills Private Limited
|
Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
Financials of Sam Capital Markets Limited FY 2014 filings available
Ten-year financial statements for Sam Capital Markets Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sam Capital Markets Limited
Sam Capital Markets Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Capital Markets Limited
View historical data on people associated with Sam Capital Markets Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sam Capital Markets Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sam Capital Markets Limited
GST registrations and filing compliance for Sam Capital Markets Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sam Capital Markets Limited
Credit ratings, litigation, and regulatory alerts for Sam Capital Markets Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sam Capital Markets Limited
MSME payment history for Sam Capital Markets Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sam Capital Markets Limited
Corporate group structure for Sam Capital Markets Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sam Capital Markets Limited
MCA filings and documents for Sam Capital Markets Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sam Capital Markets Limited
Frequently Asked Questions about Sam Capital Markets Limited
Sam Capital Markets Limited 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.
Sam Capital Markets Limited is a amalgamated public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 August 1994 and is registered under CIN U65921MP1994PLC008542. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sam Capital Markets Limited was incorporated on 08 August 1994. Registered with ROC Gwalior.
The current directors of Sam Capital Markets Limited are:
- Deepak Sitaram Jadhav - Director
- Shyam Sunder Kawdiya - Director
- Navin Sunderlal Patwa - Director
The CIN (Corporate Identification Number) of Sam Capital Markets Limited is U65921MP1994PLC008542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sam Capital Markets Limited is financial services. The company specifically operates in diversified financial services.