Samarkand Finance Pvt Ltd
About Samarkand Finance Pvt Ltd
Data last updated: 28 June 2025
Samarkand Finance Pvt Ltd is a private limited company based in M.P., Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 September 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PTC009937.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors including Vikram Rajkumar Khandelwal and Shanu Khandelwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 – M.G.Roadsuraj Bhawan Indore, M.P., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,732, a decline of 6% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 – M.G.Roadsuraj Bhawan Indore, M.P., Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Samarkand Finance Pvt Ltd
Samarkand Finance Pvt Ltd is audited by Bhatewara and Company 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 |
|---|---|---|---|
| Bhatewara and Company | Locked | Locked | Locked |
Complete auditor history for Samarkand Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samarkand Finance Pvt Ltd
Samarkand Finance Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Rajkumar Khandelwal | Director | 07 Sep 1995 | 30 Years 11 Months | Current |
| Shanu Khandelwal | Director | 13 Feb 1996 | 30 Years 6 Months | Current |
|
Manju Khandelwal
Also directs:
Matador Sports Llp, Khandelwal E Vehicles Private Limited
|
Director | 07 Sep 1995 | 30 Years 11 Months | Current |
Financials of Samarkand Finance Pvt Ltd FY 2024 filings available
Samarkand Finance Pvt Ltd reported revenue of ₹12,732 (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Samarkand Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samarkand Finance Pvt Ltd
Shareholding and ownership data for Samarkand Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samarkand Finance Pvt Ltd
Samarkand Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarkand Finance Pvt Ltd
View historical data on people associated with Samarkand Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samarkand Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samarkand Finance Pvt Ltd
GST registrations and filing compliance for Samarkand Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samarkand Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samarkand Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samarkand Finance Pvt Ltd
MSME payment history for Samarkand Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samarkand Finance Pvt Ltd
Corporate group structure for Samarkand Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samarkand Finance Pvt Ltd
MCA filings and documents for Samarkand Finance Pvt Ltd
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 Samarkand Finance Pvt Ltd
Frequently Asked Questions about Samarkand Finance Pvt Ltd
Samarkand Finance Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Samarkand Finance Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 07 September 1995 and is registered under CIN U67120MP1995PTC009937. The company may be struck off soon - caution is advised.
The compliance status of Samarkand Finance Pvt Ltd is compliant as of 28 June 2025.
The current directors of Samarkand Finance Pvt Ltd are:
- Vikram Rajkumar Khandelwal - Director
- Shanu Khandelwal - Director
- Manju Khandelwal - Director
The CIN (Corporate Identification Number) of Samarkand Finance Pvt Ltd is U67120MP1995PTC009937. 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 Samarkand Finance Pvt Ltd is financial services. The company specifically operates in financial activities.