Samay Consultancy Services Private Limited
About Samay Consultancy Services Private Limited
Data last updated: 24 July 2025
Samay Consultancy Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 19 March 2015.
Registered with ROC Chennai under CIN U74900TN2015PTC099718.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Natchumuthu Muthumani and Loganathan Manimegalai.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/6 2Nd Floor Sarojini Street Mahalinga Puram Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.77 Cr, a decline of 51% 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 Address9/6 2Nd Floor Sarojini Street Mahalinga Puram Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Samay Consultancy Services Private Limited
Samay Consultancy Services 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 Samay Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samay Consultancy Services Private Limited
Samay Consultancy Services Private Limited is audited by RAJAGOPALAN S & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAGOPALAN S & CO | Locked | Locked | Locked |
Complete auditor history for Samay Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samay Consultancy Services Private Limited
Samay Consultancy Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natchumuthu Muthumani | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
| Loganathan Manimegalai | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
|
Usha Prakasam Nandhini
Also directs:
Phlb Services Private Limited
|
Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Samay Consultancy Services Private Limited FY 2018 filings available
Samay Consultancy Services Private Limited reported revenue of ₹1.77 Cr (down 51.00% YoY) for FY 2018.
Ten-year financial statements for Samay Consultancy Services 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 Samay Consultancy Services Private Limited
Shareholding and ownership data for Samay Consultancy Services 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 Samay Consultancy Services Private Limited
Samay Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Consultancy Services Private Limited
View historical data on people associated with Samay Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samay Consultancy 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
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GST Compliance of Samay Consultancy Services Private Limited
GST registrations and filing compliance for Samay Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Samay Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samay Consultancy 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
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MSME Payment Delays by Samay Consultancy Services Private Limited
MSME payment history for Samay Consultancy 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
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Subsidiaries & Group Companies of Samay Consultancy Services Private Limited
Corporate group structure for Samay Consultancy 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
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MCA Filings & Documents of Samay Consultancy Services Private Limited
MCA filings and documents for Samay Consultancy 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 Samay Consultancy Services Private Limited
Frequently Asked Questions about Samay Consultancy Services Private Limited
Samay Consultancy Services 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.
Samay Consultancy Services Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 March 2015 and is registered under CIN U74900TN2015PTC099718. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samay Consultancy Services Private Limited are:
- Natchumuthu Muthumani - Director
- Loganathan Manimegalai - Director
- Usha Prakasam Nandhini - Director
The CIN (Corporate Identification Number) of Samay Consultancy Services Private Limited is U74900TN2015PTC099718. 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 Samay Consultancy Services Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 96 2Nd Floor Sarojini Street Mahalinga Puram Nungambakkam, Chennai, Tamil Nadu, India – 600034.