Samarth Securities Private Limited
About Samarth Securities Private Limited
Data last updated:
Samarth Securities Private Limited is a private limited company based in Sangli, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 February 2001, the company has been in operation for over 25 years.
Registered with ROC Pune under CIN U67120PN2001PTC015878.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.8 Lakh. It is led by directors Anand Chhaganlal Thakkar and Hitesh Narottamdas Rajpara.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 9 Vrindavan B 1048High School Road, Sangli, Maharashtra, India – 416416.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address9 Vrindavan B 1048High School Road, Sangli, Maharashtra, India – 416416
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Samarth Securities Private Limited
Samarth Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Chhaganlal Thakkar | Director | 16 Jul 2009 | 17 Years 2 Months | As last reported |
| Hitesh Narottamdas Rajpara | Director | 30 Mar 2007 | 19 Years 6 Months | As last reported |
Financials of Samarth Securities Private Limited FY 2014 filings available
Ten-year financial statements for Samarth Securities Private Limited
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.
Charges & Borrowings of Samarth Securities
Samarth Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Securities
Employment history and EPFO contributions of people linked to Samarth Securities.
Employee and EPFO history for Samarth Securities Private Limited
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 Samarth Securities
GST registrations and filing compliance for Samarth Securities Private Limited
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 Samarth Securities
Credit ratings, litigation, and regulatory alerts for Samarth Securities Private Limited
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 Samarth Securities
MSME payment history for Samarth Securities Private Limited
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 Samarth Securities
Corporate group structure for Samarth Securities Private Limited
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 Samarth Securities
MCA filings and documents for Samarth Securities Private Limited
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 Samarth Securities
Frequently Asked Questions about Samarth Securities Private Limited
Samarth Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samarth Securities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Sangli, Maharashtra, India. It was incorporated on 15 February 2001 and is registered under CIN U67120PN2001PTC015878. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samarth Securities is U67120PN2001PTC015878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Samarth Securities are:
- Anand Chhaganlal Thakkar - Director
- Hitesh Narottamdas Rajpara - Director
The primary industry of Samarth Securities is financial services. The company specifically operates in auxiliary to financial intermediatory.
Samarth Securities was incorporated on 15 February 2001. Registered with ROC Pune.