Sam Capital Markets Limited
About Sam Capital Markets Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 August 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1994PLC008542.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
Company details
CIN history
Sam Capital Markets 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 |
Contact details
Sam Capital Markets Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
- 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 Capital Markets Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Capital Markets Limited, buy the company report.
Board of directors of Sam Capital Markets Limited
Sam Capital Markets has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sitaram Jadhav | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
| Shyam Sunder Kawdiya | Director | 25 Sep 1995 | 31 Years 1 Months | As last reported |
| Navin Sunderlal Patwa Also directs: D and H Global Skills Private Limited | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sam Capital Markets 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 Capital Markets 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 Capital Markets Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Capital Markets Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Jayesh Shantilal Merai ceased to be Director on 01 Oct 2012.
Frequently asked questions
Sam Capital Markets 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 was a public limited company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 August 1994 and is registered under CIN U65921MP1994PLC008542. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sam Capital Markets was incorporated on 08 August 1994. It is registered with the Registrar of Companies, Gwalior.
Sam Capital Markets had 3 directors:
- Deepak Sitaram Jadhav - Director
- Shyam Sunder Kawdiya - Director
- Navin Sunderlal Patwa - Director
The CIN (Corporate Identification Number) of Sam Capital Markets is U65921MP1994PLC008542. 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 Capital Markets is at 218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Sam Capital Markets on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sam Capital Markets operated in the financial services industry, in the diversified financial services segment.
Jayesh Shantilal Merai ceased to be Director on 01 Oct 2012. Deepak Sitaram Jadhav was appointed as Director on 01 Apr 2004. Navin Sunderlal Patwa was appointed as Director on 01 Apr 2004. Sam Capital Markets has 4 board changes on record in total.
Sam Capital Markets can be reached at its registered office: 218 Silver Sanchura 7 R. N. T. Marg, Indore, Madhya Pradesh, India – 452001.
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