
Sam Portfolio Private Limited
About Sam Portfolio Private Limited
Data last updated:
Sam Portfolio Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2003PTC122351.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Pooja Shankhwar and Yogesh Shankhwar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 Plot No. Old 2103 Kh. No. 659 Upper Ground Floor Blk – A Vijay Vihar Rohini Ph – I, Delhi, India – 110085.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sam Portfolio Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address305 Plot No. Old 2103 Kh. No. 659 Upper Ground Floor Blk – A Vijay Vihar Rohini Ph – I, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sam Portfolio Private Limited, buy the company report.
- 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 Portfolio Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Portfolio Private Limited, buy the company report.
Board of directors of Sam Portfolio Private Limited
Sam Portfolio has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Shankhwar | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
| Yogesh Shankhwar | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
Shareholding
The shareholding of Sam Portfolio Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sam Portfolio Private Limited, buy the company report.
Legal cases
Sam Portfolio Private Limited has 3 court cases on record: 2 filed by Sam Portfolio, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax, Central Circle-18, New Delhi & Anr. | Pending |
| High Court of Delhi | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax Central Circle 18 New Delhi and Anr | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central)-2 | Pending |
To see the full case history of Sam Portfolio Private 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 Sam Portfolio Private 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 Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Portfolio Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Brijendra Kumar Agrawal ceased to be Additional Director on 26 Dec 2024.
6 earlier events are in the company report.
Frequently asked questions
Sam Portfolio is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2003 (23+ years old) and is registered under CIN U67120DL2003PTC122351.
Sam Portfolio has 2 current directors:
- Pooja Shankhwar - Director
- Yogesh Shankhwar - Director
The latest financial statements of Sam Portfolio on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sam Portfolio is U67120DL2003PTC122351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Portfolio has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending.
Sam Portfolio was incorporated on 22 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Brijendra Kumar Agrawal ceased to be Additional Director on 26 Dec 2024. Vinay Kumar Agarwal ceased to be Additional Director on 26 Dec 2024. Pooja Shankhwar was appointed as Director on 24 Dec 2024. Sam Portfolio has 15 board changes on record in total.
The registered office of Sam Portfolio is at 305 Plot No. Old 2103 Kh. No. 659 Upper Ground Floor Blk – A Vijay Vihar Rohini Ph – I, Delhi, India – 110085.
Sam Portfolio operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sam Portfolio is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.