Samarthya Financial Services Private Limited
About Samarthya Financial Services Private Limited
Data last updated: 26 February 2026
Samarthya Financial Services Private Limited is a private limited company based in Secunderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 August 2022.
Registered with ROC Hyderabad under CIN U67190TG2022PTC165389.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Ashish Kumar Singh Chauhan and Anjali Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Secunderabad, Telangana.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice Space No 310 & 312 Third Floor, Block – Ii Whitehouse Begumpet Khairatabad, Secunderabad, Telangana, India – 500016
-
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 Samarthya Financial Services Private Limited
Samarthya Financial Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ashish Kumar Singh Chauhan
Also directs:
Novana Capital Private Limited
|
Director | 02 Aug 2022 | 4 Years 0 Months | Current |
|
Anjali Chauhan
Also directs:
Novana Capital Private Limited
|
Director | 16 Sep 2024 | 1 Years 11 Months | Current |
Financials of Samarthya Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Samarthya Financial Services Private Limited
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.
Charges & Borrowings of Samarthya Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samarthya Financial Services Private Limited
View historical data on people associated with Samarthya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarthya Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Samarthya Financial Services Private Limited
GST registrations and filing compliance for Samarthya Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samarthya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samarthya Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samarthya Financial Services Private Limited
MSME payment history for Samarthya Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samarthya Financial Services Private Limited
Corporate group structure for Samarthya Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samarthya Financial Services Private Limited
MCA filings and documents for Samarthya Financial Services 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 Samarthya Financial Services Private Limited
Frequently Asked Questions about Samarthya Financial Services Private Limited
Samarthya Financial Services Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 02 August 2022 (4+ years old) and is registered under CIN U67190TG2022PTC165389. The company has 23 employees.
The current directors of Samarthya Financial Services Private Limited are:
- Ashish Kumar Singh Chauhan - Director
- Anjali Chauhan - Director
The primary industry of Samarthya Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Samarthya Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Samarthya Financial Services Private Limited can be reached at the registered office: Office Space No 310 & 312 Third Floor, Block – Ii Whitehouse Begumpet Khairatabad, Secunderabad, Telangana, India – 500016.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.1 Lakh.