Samaksh Holdings Private Limited
About Samaksh Holdings Private Limited
Data last updated: 27 December 2025
Samaksh Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U65923WB2007PTC119426.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹26.37 Lakh. Formerly known as Kamalika Vinimay Private Limited. It is led by directors Harkunal Singh Anand and Rupani Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diamond Heritage 14Th Floor Room No – 1402 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,280, a decline of 53.48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Heritage 14Th Floor Room No – 1402 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Samaksh Holdings Private Limited
Samaksh Holdings Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC119426. The current CIN is U65923WB2007PTC119426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2007PTC119426 | Current |
| U51109WB2007PTC119426 | Previous |
Business Activity of Samaksh Holdings Private Limited
Samaksh Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Samaksh Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Samaksh Holdings Private Limited
Samaksh Holdings Private Limited is audited by JSGA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSGA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samaksh Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Samaksh Holdings Private Limited
Samaksh Holdings Private Limited is currently managed by 2 directors, with 21 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 |
|---|---|---|---|---|
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Harkunal Singh Anand
Also directs:
Nisarg Realtors Private Limited, Dream City Buildcon Private Limited, Prominent Gruh Nirman Private Limited and 3 more
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Director | 08 Aug 2025 | 0 Years 11 Months | Current |
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Rupani Anand
Also directs:
Skyline Investmart Private Limited, Neptune Investmart Private Limited, Samaksh Holdings Private Limited and 4 more
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Director | 07 Aug 2025 | 0 Years 11 Months | Current |
Financials of Samaksh Holdings Private Limited FY 2025 filings available
Samaksh Holdings Private Limited reported revenue of ₹6,280 (down 53.48% YoY) for FY 2023.
Ten-year financial statements for Samaksh Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Samaksh Holdings Private Limited
Shareholding and ownership data for Samaksh Holdings Private Limited
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Charges & Borrowings Samaksh Holdings Private Limited
Samaksh Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaksh Holdings Private Limited
View historical data on people associated with Samaksh Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaksh Holdings Private Limited
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- ECR filing status
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GST Compliance of Samaksh Holdings Private Limited
GST registrations and filing compliance for Samaksh Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samaksh Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Samaksh Holdings Private Limited
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- Rating history
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MSME Payment Delays by Samaksh Holdings Private Limited
MSME payment history for Samaksh Holdings Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Samaksh Holdings Private Limited
Corporate group structure for Samaksh Holdings Private Limited
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MCA Filings & Documents of Samaksh Holdings Private Limited
MCA filings and documents for Samaksh Holdings 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
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Recent Activity on Samaksh Holdings Private Limited
Frequently Asked Questions about Samaksh Holdings Private Limited
Samaksh Holdings Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 October 2007 (19+ years old) and is registered under CIN U65923WB2007PTC119426.
Samaksh Holdings Private Limited reported revenue of ₹6,280 for FY 2023 (down 53.48% YoY).
The current directors of Samaksh Holdings Private Limited are:
- Harkunal Singh Anand - Director
- Rupani Anand - Director
The primary industry of Samaksh Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Samaksh Holdings Private Limited can be reached at the registered office: Diamond Heritage 14Th Floor Room No – 1402 16 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹26.37 Lakh.