Samartha Forex Trade and Services Private Limited
About Samartha Forex Trade and Services Private Limited
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Samartha Forex Trade and Services Private Limited is a private limited company based in Puttur, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2020PTC140715.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Murthy and Naveena Kumar Kandathadka.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1st Floor Pinto Plaza Opp Adarsha Hospital Apmc Road, Puttur, Karnataka, India – 574201.
As per the financials filed for FY 2021, the company reported a revenue of ₹51 Lakh. For the same year it recorded a net loss of ₹3.49 Lakh (net margin -6.9%) and EBITDA of ₹31.11 Lakh (EBITDA margin 61%).
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Samartha Forex Trade and Services Private Limited's registered office is in Puttur, Karnataka.
- Registered Address1st Floor Pinto Plaza Opp Adarsha Hospital Apmc Road, Puttur, Karnataka, India – 574201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Samartha Forex Trade and Services Private Limited
FY 2021 filings availableSamartha Forex Trade and Services Private Limited reported revenue of ₹51 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| 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 | ₹31.11 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.49 Lakh |
| 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
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 61% |
| Net Profit Margin | -6.9% |
| 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 | |
To see the full financial statements and ratios of Samartha Forex Trade and Services Private Limited, buy the company report.
Board of directors of Samartha Forex Trade and Services Private Limited
Samartha Forex Trade and Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Murthy | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
| Naveena Kumar Kandathadka | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Samartha Forex Trade and Services Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Samartha Forex Trade and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samartha Forex Trade and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samartha Forex Trade and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samartha Forex Trade and Services Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Ramitha Somaiah ceased to be Additional Director on 27 Aug 2021.
Frequently asked questions
Samartha Forex Trade and Services is an active private limited company based in Puttur, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under CIN U67190KA2020PTC140715.
Samartha Forex Trade and Services has 2 current directors:
- Ram Murthy - Director
- Naveena Kumar Kandathadka - Director
The latest financial statements of Samartha Forex Trade and Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Samartha Forex Trade and Services is U67190KA2020PTC140715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samartha Forex Trade and Services has 4 court cases on record: 4 filed against it.
Samartha Forex Trade and Services was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Ramitha Somaiah ceased to be Additional Director on 27 Aug 2021. Shrivenkatesh Panduranga ceased to be Additional Director on 27 Aug 2021. Naveena Kumar Kandathadka was appointed as Director on 05 Nov 2020. Samartha Forex Trade and Services has 4 board changes on record in total.
The registered office of Samartha Forex Trade and Services is at 1st Floor Pinto Plaza Opp Adarsha Hospital Apmc Road, Puttur, Karnataka, India – 574201.
Samartha Forex Trade and Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Samartha Forex Trade and Services can be reached at its registered office: 1st Floor Pinto Plaza Opp Adarsha Hospital Apmc Road, Puttur, Karnataka, India – 574201.
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