Samaksh Fintech Private Limited
About Samaksh Fintech Private Limited
Data last updated:
Samaksh Fintech 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 26 July 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2019PTC353078.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Chand Jain and Preeti Jain.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at F – 702 Philips Apartments Plot No. 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2020, the company reported a revenue of ₹30,764. For the same year it recorded a net profit of ₹1,156 (net margin 3.8%) and EBITDA of ₹3,289 (EBITDA margin 10.7%).
Company details
CIN history
Samaksh Fintech has one previous CIN (Corporate Identification Number): U65929DL2019PTC353078. The current CIN is U74900DL2019PTC353078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2019PTC353078 | Current |
| U65929DL2019PTC353078 | Previous |
Contact details
Samaksh Fintech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF – 702 Philips Apartments Plot No. 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110077
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Samaksh Fintech 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
Business activity
The main business activity of Samaksh Fintech is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Samaksh Fintech Private Limited
FY 2023 filings availableSamaksh Fintech Private Limited reported revenue of ₹30,764 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹30,764 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,289 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1,156 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.7% |
| Net Profit Margin | 3.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Samaksh Fintech Private Limited, buy the company report.
Board of directors of Samaksh Fintech Private Limited
Samaksh Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Jain | Director | 30 Jun 2020 | 6 Years 3 Months | As last reported |
| Preeti Jain | Director | 26 Jul 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Samaksh Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samaksh Fintech 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 Samaksh Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samaksh Fintech Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Kailash Chand Jain was appointed as Director on 30 Jun 2020.
Frequently asked questions
Samaksh Fintech 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 Fintech was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 July 2019 and is registered under CIN U74900DL2019PTC353078. The company has been struck off by the Registrar of Companies and is no longer operational.
Samaksh Fintech had 2 directors:
- Kailash Chand Jain - Director
- Preeti Jain - Director
The CIN (Corporate Identification Number) of Samaksh Fintech is U74900DL2019PTC353078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samaksh Fintech is at F – 702 Philips Apartments Plot No. 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110077.
Samaksh Fintech was incorporated on 26 July 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Samaksh Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 August 2023. Year-wise statements from FY 2020 are in the company report.
Samaksh Fintech operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kailash Chand Jain was appointed as Director on 30 Jun 2020. Vipin Jain ceased to be Director on 30 Jun 2020. Kailash Chand Jain ceased to be Additional Director on 16 May 2020. Samaksh Fintech has 4 board changes on record in total.
Samaksh Fintech can be reached at its registered office: F – 702 Philips Apartments Plot No. 3 Sector – 23 Dwarka, New Delhi, Delhi, India – 110077.