Samaj Loans Limited
About Samaj Loans Limited
Data last updated:
Samaj Loans Limited is a public limited company based in Delhi, Delhi, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 25 August 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U65923DL1982PLC014241.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: National Highway Shakar Pur, Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNational Highway Shakar Pur, Delhi, Delhi, India – 110092
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Samaj Loans
Samaj Loans has one previous CIN (Corporate Identification Number): U99999DL1982PTC014241. The current CIN is U65923DL1982PLC014241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1982PLC014241 | Current |
| U99999DL1982PTC014241 | Previous |
Board of Directors of Samaj Loans Limited
No directors are listed for Samaj Loans in the MCA records available to us.
Financials of Samaj Loans Limited
Ten-year financial statements for Samaj Loans Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samaj Loans
Samaj Loans Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaj Loans
Employment history and EPFO contributions of people linked to Samaj Loans.
Employee and EPFO history for Samaj Loans Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samaj Loans
GST registrations and filing compliance for Samaj Loans Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samaj Loans
Credit ratings, litigation, and regulatory alerts for Samaj Loans Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samaj Loans
MSME payment history for Samaj Loans Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samaj Loans
Corporate group structure for Samaj Loans Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samaj Loans
MCA filings and documents for Samaj Loans Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samaj Loans
Frequently Asked Questions about Samaj Loans Limited
Samaj Loans is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 August 1982 (44+ years old) and is registered under CIN U65923DL1982PLC014241.
The primary industry of Samaj Loans is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Samaj Loans can be reached at the registered office: National Highway Shakar Pur, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹20,000.
The company has its registered office at National Highway Shakar Pur, Delhi, Delhi, India – 110092.
Samaj Loans was incorporated on 25 August 1982, making it 44+ years old. Registered with ROC Delhi.