Samaksh Consultancy Services Private Limited
About Samaksh Consultancy Services Private Limited
Data last updated: 21 July 2025
Samaksh Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 29 January 2014.
Registered with ROC Delhi under CIN U74999DL2014PTC264176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apt Fin-Itech Solutions Private Limited. It was led by directors Kailash Chand Jain and Preeti Jain.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.47 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Samaksh Consultancy Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited is audited by Virender K Jain & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Virender K Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Samaksh Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kailash Chand Jain | Director | 30 Jun 2020 | 6 Years 1 Months | As last reported |
| Preeti Jain | Director | 29 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Samaksh Consultancy Services Private Limited FY 2023 filings available
Samaksh Consultancy Services Private Limited reported revenue of ₹2.47 Lakh (up 180.86% YoY) for FY 2017.
Ten-year financial statements for Samaksh Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samaksh Consultancy Services Private Limited
Shareholding and ownership data for Samaksh Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Samaksh Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samaksh Consultancy Services Private Limited
GST registrations and filing compliance for Samaksh Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samaksh Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samaksh Consultancy Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samaksh Consultancy Services Private Limited
MSME payment history for Samaksh Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samaksh Consultancy Services Private Limited
Corporate group structure for Samaksh Consultancy Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samaksh Consultancy Services Private Limited
MCA filings and documents for Samaksh Consultancy Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samaksh Consultancy Services Private Limited
Frequently Asked Questions about Samaksh Consultancy Services Private Limited
Samaksh Consultancy Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samaksh Consultancy Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2014 and is registered under CIN U74999DL2014PTC264176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samaksh Consultancy Services Private Limited are:
- Kailash Chand Jain - Director
- Preeti Jain - Director
The CIN (Corporate Identification Number) of Samaksh Consultancy Services Private Limited is U74999DL2014PTC264176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samaksh Consultancy Services Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Unit No F 702 Philips Tower Plot No 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.