Sam Financial Services Private Limited
About Sam Financial Services Private Limited
Data last updated: 23 July 2025
Sam Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 02 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65999MH2009PTC189316.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors including Sanjjay Sarupria and Ajay Dilkush Sarupria.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address404 Niranjan 99 Marine Drive, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Outsourcing, Business & IT Consulting
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Board of Directors of Sam Financial Services Private Limited
Sam Financial Services Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sanjjay Sarupria | Director | 07 Oct 2013 | 12 Years 10 Months | As last reported |
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Ajay Dilkush Sarupria
Also directs:
K D Cone Industries Private Limited, Sixth Sense Ventures Advisors Llp, Divyam Ventures Llp and 5 more
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Director | 07 Feb 2012 | 14 Years 6 Months | As last reported |
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Jasmine Ajay Sarupria
Also directs:
Divyam Ventures Llp, Sam Financial Services Llp
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Additional Director | 01 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Sam Financial Services Private Limited FY 2015 filings available
Ten-year financial statements for Sam Financial Services Private Limited
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Charges & Borrowings Sam Financial Services Private Limited
Sam Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Financial Services Private Limited
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Employee and EPFO history for Sam Financial Services Private Limited
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GST Compliance of Sam Financial Services Private Limited
GST registrations and filing compliance for Sam Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sam Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sam Financial Services Private Limited
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MSME Payment Delays by Sam Financial Services Private Limited
MSME payment history for Sam Financial Services Private Limited
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Subsidiaries & Group Companies of Sam Financial Services Private Limited
Corporate group structure for Sam Financial Services Private Limited
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MCA Filings & Documents of Sam Financial Services Private Limited
MCA filings and documents for Sam Financial Services Private Limited
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Recent Activity on Sam Financial Services Private Limited
Frequently Asked Questions about Sam Financial Services Private Limited
Sam Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sam Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2009 and is registered under CIN U65999MH2009PTC189316. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sam Financial Services Private Limited is U65999MH2009PTC189316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sam Financial Services Private Limited are:
- Sanjjay Sarupria - Director
- Ajay Dilkush Sarupria - Director
- Jasmine Ajay Sarupria - Additional Director
The primary industry of Sam Financial Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Sam Financial Services Private Limited was incorporated on 02 January 2009. Registered with ROC Mumbai.