Samaksh Fintech Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Struck Off
Last Updated:
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About Samaksh Fintech Private Limited

Samaksh Fintech Private Limited, a struck off private limited company, was established on 26 July 2019 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2019PTC353078. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kailash Chand Jain (Director), Preeti Jain (Director). Past directors included Vipin Jain, Kailash Chand Jain. Its latest AGM occurred on 31 August 2023, with the balance sheet filed on 31 March 2023. It is based at F-702, Philips Apartments, Plot No. 3 Sector- 23, Dwarka, New Delhi, Delhi, 110077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2019PTC353078

  • Registration Number

    353078

  • Incorporation Date

    26 July 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Samaksh Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Samaksh Fintech 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 Samaksh Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Chand Jain Director 30 Jun 2020 Current
Preeti Jain Director 26 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Additional Director 16 May 2020 Past

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Financial Performance of Samaksh Fintech.

Samaksh Fintech Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Samaksh Fintech revenue growth over time
Samaksh Fintech 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
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What is the Ownership and Shareholding Structure of Samaksh Fintech?

Unlock access to Samaksh Fintech'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

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How Many Employees Work at Samaksh Fintech?

Unlock and access historical data on people associated with Samaksh Fintech, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Samaksh Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Samaksh Fintech Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Samaksh Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Kailash Chand Jain was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Preeti Jain was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Samaksh Fintech Private Limited was registered on 26 Jul 2019 with Roc Delhi & aged 6 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Samaksh Fintech Private Limited?

The CIN of Samaksh Fintech Private Limited is U74900DL2019PTC353078.

Where is Samaksh Fintech Private Limited headquartered?

Samaksh Fintech Private Limited is headquartered at F-702, Philips Apartments, Plot No. 3 Sector- 23, Dwarka, New Delhi, Delhi, 110077.

When was Samaksh Fintech Private Limited incorporated?

Samaksh Fintech Private Limited was incorporated on 26 July 2019.

Who are the current directors of Samaksh Fintech Private Limited?

The current directors of Samaksh Fintech Private Limited are

What is the primary industry of Samaksh Fintech Private Limited?

The primary industry of Samaksh Fintech Private Limited is Business Services.

Is Samaksh Fintech Private Limited a listed company?

Samaksh Fintech Private Limited is unlisted.

What is the capital structure of Samaksh Fintech Private Limited?

The authorized capital of Samaksh Fintech Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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