Samarkand Finance Pvt Ltd
About Samarkand Finance Pvt Ltd
Data last updated:
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 operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 September 1995.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009937.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹1,050 (net margin -8.2%) and EBITDA of -₹1,050 (EBITDA margin -8.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
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- Registered Address9 – M.G.Roadsuraj Bhawan Indore, M.P., Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
- 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
- One 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhatewara and Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Rajkumar Khandelwal | Director | 07 Sep 1995 | 31 Years 0 Months | Current |
| Shanu Khandelwal | Director | 13 Feb 1996 | 30 Years 7 Months | Current |
| Manju Khandelwal Also directs: Matador Sports LLP, Khandelwal E Vehicles Private Limited | Director | 07 Sep 1995 | 31 Years 0 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.
Growth of Samarkand Finance Pvt Ltd
| Metric | 1-year growth | 3-year compounded (CAGR) | 5-year compounded (CAGR) |
|---|---|---|---|
| Revenue | ▼ 6% | ▼ 2% | ▼ 1% |
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 6% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samarkand Finance Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1,050 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,050 | •••• | •••• | •••• | •••• |
| 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 of Samarkand Finance Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samarkand Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Samarkand Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- 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
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 is a company pending strike off, currently registered as a private limited company based in M.P, Madhya Pradesh, India. The company works in financial activities, within the financial services industry. 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 is compliant as of 02 September 2026.
Samarkand Finance has 3 current directors:
- Vikram Rajkumar Khandelwal - Director
- Shanu Khandelwal - Director
- Manju Khandelwal - Director
The CIN (Corporate Identification Number) of Samarkand Finance is U67120MP1995PTC009937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarkand Finance was incorporated on 07 September 1995. It is registered with the Registrar of Companies, Gwalior.
The registered office of Samarkand Finance is at 9 – M.G.Roadsuraj Bhawan Indore, M.P., Madhya Pradesh, India – 452001.
Samarkand Finance reported revenue of ₹12,732 for FY 2024 (down 6.00% YoY).
Samarkand Finance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh.