Samadhi Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Samadhi Investments And Trading Company Private Limited

Samadhi Investments And Trading Company Private Limited, a active private limited company, was established on 04 February 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1992PTC065211. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Utkarsh Kaushik Pandya (Director), Kaushik Chandrakant Pandya (Director). Past directors included Sugandha Harishchandra Patil, Utkarsh Kaushik Pandya. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18-A,Khatau Buildingalkesh Dinesh Modi Marg Opp Bombay Stock Exchange, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1992PTC065211

  • Registration Number

    065211

  • Incorporation Date

    04 February 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.50 M
  • Revenue Growth **** %
  • Profit Growth **** 176.01%
  • Ebitda **** -21.01%
  • Net Worth 3.89%
  • Total Assets **** 93.52%
Company report

Samadhi Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Samadhi Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Utkarsh Kaushik Pandya Director 21 Jun 2017 Current
Kaushik Chandrakant Pandya Director 04 Apr 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Samadhi Investments And Trading Company.

Samadhi Investments And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 176.01% increase in profit. The company's net worth moved up by a moderate rise of 3.89%.

Samadhi Investments And Trading Company revenue growth over time
Samadhi Investments And Trading Company 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 93.52%
*******
*******
*******
*******
Profit or Loss
*******
 176.01%
*******
*******
*******
*******
Net Worth
*******
 3.89%
*******
*******
*******
*******
EBITDA
*******
 -21.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Samadhi Investments And Trading Company?

In 2020, Samadhi Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹5,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
15 May 2013 Central Bank Of India ₹5.50 M Open

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How Many Employees Work at Samadhi Investments And Trading Company?

Unlock and access historical data on people associated with Samadhi Investments And Trading Company, 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 Samadhi Investments And Trading Company, 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 Samadhi Investments And Trading Company'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.

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Latest Updates, News, and FAQs on Samadhi Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samadhi Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Samadhi Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Utkarsh Kaushik Pandya was appointed as a Director was appointed as a Director on 21 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 5.50 M with Charge ID 10426447 was registered on 15 May 2013. was completed.

  • Director Appointment

    The activity Kaushik Chandrakant Pandya was appointed as a Director was appointed as a Director on 04 Apr 1992 & has been associated with this company since 33 years 11 months . was completed.

  • Company Incorporation

    Samadhi Investments And Trading Company Private Limited was registered on 04 Feb 1992 with Roc Mumbai I & aged 34 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Samadhi Investments And Trading Company Private Limited?

The CIN of Samadhi Investments And Trading Company Private Limited is U65990MH1992PTC065211.

Where is Samadhi Investments And Trading Company Private Limited headquartered?

Samadhi Investments And Trading Company Private Limited is headquartered at 18-A,Khatau Buildingalkesh Dinesh Modi Marg Opp Bombay Stock Exchange, Mumbai, Maharashtra, 400001.

When was Samadhi Investments And Trading Company Private Limited incorporated?

Samadhi Investments And Trading Company Private Limited was incorporated on 04 February 1992.

Who are the current directors of Samadhi Investments And Trading Company Private Limited?

The current directors of Samadhi Investments And Trading Company Private Limited are

What is the primary industry of Samadhi Investments And Trading Company Private Limited?

The primary industry of Samadhi Investments And Trading Company Private Limited is Financial Services.

Is Samadhi Investments And Trading Company Private Limited a listed company?

Samadhi Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Samadhi Investments And Trading Company Private Limited?

The authorized capital of Samadhi Investments And Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Samadhi Investments And Trading Company Private Limited?

The compliance status of Samadhi Investments And Trading Company Private Limited is Compliant.

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