Samarth Financial Consultancy Private Limited
About Samarth Financial Consultancy Private Limited
Data last updated: 23 July 2025
Samarth Financial Consultancy Private Limited was a private limited company based in 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 December 2013.
Registered with ROC Delhi under CIN U65923DL2013PTC261825.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Payal Mittal Tewari and Ashish Tewari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 247/2 Phase – 1 Ashok Vihar, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.5 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address247/2 Phase – 1 Ashok Vihar, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Samarth Financial Consultancy Private Limited
Samarth Financial Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Samarth Financial Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Samarth Financial Consultancy Private Limited
Samarth Financial Consultancy Private Limited is audited by ROHIT & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Samarth Financial Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Samarth Financial Consultancy Private Limited
Samarth Financial Consultancy Private Limited is currently managed by 2 directors, with 4 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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Payal Mittal Tewari
Also directs:
Tweedle Technologies Private Limited
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Director | 05 Feb 2015 | 11 Years 6 Months | As last reported |
| Ashish Tewari | Director | 26 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Samarth Financial Consultancy Private Limited FY 2018 filings available
Samarth Financial Consultancy Private Limited reported revenue of ₹1.5 Lakh (up 4299.00% YoY) for FY 2018.
Ten-year financial statements for Samarth Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samarth Financial Consultancy Private Limited
Shareholding and ownership data for Samarth Financial Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samarth Financial Consultancy Private Limited
Samarth Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Financial Consultancy Private Limited
View historical data on people associated with Samarth Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarth Financial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samarth Financial Consultancy Private Limited
GST registrations and filing compliance for Samarth Financial Consultancy Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Samarth Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Samarth Financial Consultancy Private Limited
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
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MSME Payment Delays by Samarth Financial Consultancy Private Limited
MSME payment history for Samarth Financial Consultancy Private Limited
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
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Subsidiaries & Group Companies of Samarth Financial Consultancy Private Limited
Corporate group structure for Samarth Financial Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samarth Financial Consultancy Private Limited
MCA filings and documents for Samarth Financial Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Samarth Financial Consultancy Private Limited
Frequently Asked Questions about Samarth Financial Consultancy Private Limited
Samarth Financial Consultancy Private Limited 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.
Samarth Financial Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 December 2013 and is registered under CIN U65923DL2013PTC261825. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samarth Financial Consultancy Private Limited are:
- Payal Mittal Tewari - Director
- Ashish Tewari - Director
The CIN (Corporate Identification Number) of Samarth Financial Consultancy Private Limited is U65923DL2013PTC261825. 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 Samarth Financial Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 2472 Phase – 1 Ashok Vihar, Delhi, Delhi, India – 110052.