Sam Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Sam Finvest Private Limited

Sam Finvest Private Limited, a struck off private limited company, was established on 22 January 1997 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1997PTC084601. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.01 M.

Its leadership includes Kapil Gupta (Director), Divya Gupta (Director), Gian Gupta (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Kh. No. 389/2/2-415, Nh 8, Delhi-Gurgaon Road Rangpuri, Near Shiv Murti, New Delhi, Delhi, 110037.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL1997PTC084601

  • Registration Number

    084601

  • Incorporation Date

    22 January 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.01 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.01 M
  • Company Age 29 Year, 27 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Sam Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sam Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sam Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Gupta Director 07 Feb 2000 Current
Divya Gupta Director 15 Jul 1999 Current
Gian Gupta Director 15 Jul 1999 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sam Finvest.

Enhance accessibility to Sam Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sam Finvest revenue growth over time
Sam Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sam Finvest?

Unlock access to Sam Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sam Finvest?

Unlock and access historical data on people associated with Sam Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sam Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sam Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sam Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Sam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Kapil Gupta was appointed as a Director was appointed as a Director on 07 Feb 2000 & has been associated with this company since 26 years 12 days . was documented.

  • Director Appointment

    Divya Gupta was appointed as a Director was appointed as a Director on 15 Jul 1999 & has been associated with this company since 26 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gian Gupta was appointed as a Director was appointed as a Director on 15 Jul 1999 & has been associated with this company since 26 years 7 months . was documented.

  • Company Incorporation

    Sam Finvest Private Limited was registered on 22 Jan 1997 with Roc Delhi & aged 29 years 27 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sam Finvest Private Limited?

The CIN of Sam Finvest Private Limited is U65993DL1997PTC084601.

Where is Sam Finvest Private Limited headquartered?

Sam Finvest Private Limited is headquartered at Kh. No. 389/2/2-415, Nh 8, Delhi-Gurgaon Road Rangpuri, Near Shiv Murti, New Delhi, Delhi, 110037.

When was Sam Finvest Private Limited incorporated?

Sam Finvest Private Limited was incorporated on 22 January 1997.

Who are the current directors of Sam Finvest Private Limited?

The current directors of Sam Finvest Private Limited are

What is the primary industry of Sam Finvest Private Limited?

The primary industry of Sam Finvest Private Limited is Financial Services.

Is Sam Finvest Private Limited a listed company?

Sam Finvest Private Limited is unlisted.

What is the capital structure of Sam Finvest Private Limited?

The authorized capital of Sam Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.01 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available