Samantha Traders & Finco.Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Amalgamated
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About Samantha Traders & Finco.Pvt.Ltd.

Samantha Traders & Finco.Pvt.Ltd., a amalgamated private limited company, was established on 26 November 1991 in Kolkata, West Bengal, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U17114WB1991PTC053658. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.50 M.

Its leadership includes Niranjan Lal Soni (Director), Mahendra Kumar Soni (Managing Director). Past directors included Bela Sharma. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 12/2 Sovaram Bysak St., Kolkata, West Bengal, 700007.

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

    U17114WB1991PTC053658

  • Registration Number

    053658

  • Incorporation Date

    26 November 1991

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Samantha Traders & Finco.Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Samantha Traders & Finco.Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Niranjan Lal Soni Director 03 Sep 2007 Current
Mahendra Kumar Soni Managing Director 15 Jul 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 03 Sep 2007 Past

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Financial Performance of Samantha Traders & Finco.Pvt.Ltd..

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Samantha Traders & Finco.Pvt.Ltd. revenue growth over time
Samantha Traders & Finco.Pvt.Ltd. 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
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What is the Ownership and Shareholding Structure of Samantha Traders & Finco.Pvt.Ltd.?

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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 Samantha Traders & Finco.Pvt.Ltd.?

Unlock and access historical data on people associated with Samantha Traders & Finco.Pvt.Ltd., 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Samantha Traders & Finco.Pvt.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samantha Traders & Finco.Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Samantha Traders & Finco.Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Niranjan Lal Soni was appointed as a Director was appointed as a Director on 03 Sep 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahendra Kumar Soni was appointed as a Managing Director was appointed as a Managing Director on 15 Jul 1992 & has been associated with this company since 33 years 7 months . was documented.

  • Company Incorporation

    Samantha Traders & Finco.Pvt.Ltd. was registered on 26 Nov 1991 with Roc Kolkata & aged 34 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Samantha Traders & Finco.Pvt.Ltd.?

The CIN of Samantha Traders & Finco.Pvt.Ltd. is U17114WB1991PTC053658.

Where is Samantha Traders & Finco.Pvt.Ltd. headquartered?

Samantha Traders & Finco.Pvt.Ltd. is headquartered at 12/2 Sovaram Bysak St., Kolkata, West Bengal, 700007.

When was Samantha Traders & Finco.Pvt.Ltd. incorporated?

Samantha Traders & Finco.Pvt.Ltd. was incorporated on 26 November 1991.

Who are the current directors of Samantha Traders & Finco.Pvt.Ltd.?

The current directors of Samantha Traders & Finco.Pvt.Ltd. are

What is the primary industry of Samantha Traders & Finco.Pvt.Ltd.?

The primary industry of Samantha Traders & Finco.Pvt.Ltd. is Financial Services.

Is Samantha Traders & Finco.Pvt.Ltd. a listed company?

Samantha Traders & Finco.Pvt.Ltd. is unlisted.

What is the capital structure of Samantha Traders & Finco.Pvt.Ltd.?

The authorized capital of Samantha Traders & Finco.Pvt.Ltd. is ₹6.50 M, and the paid-up capital is ₹6.50 M.

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