About Samaype India Private Limited
Data last updated: 27 February 2026
Samaype India Private Limited is a private limited company based in Patna, Bihar, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 25 November 2020, the company has been in operation for over 6 years.
Registered with ROC Patna under CIN U72900BR2020PTC049364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeevdani Devi and Shubham Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Samaype India Private Limited East Indrapuri Road 11/14, Patna, Bihar, India – 800024.
The company has a workforce of approximately 37 employees as per the latest available data.
For more details, the company can be reached via its website samaype.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSamaype India Private Limited East Indrapuri Road 11/14, Patna, Bihar, India – 800024
-
IndustryFinancial Services, Digital Payment Solutions
- 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
Auditor Details of Samaype India Private Limited
Samaype India Private Limited is audited by V A R & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samaype India 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
Verified entity values are shown only after access is granted.
Board of Directors of Samaype India Private Limited
Samaype India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jeevdani Devi | Director | 18 Apr 2023 | 3 Years 3 Months | Current |
| Shubham Kumar | Director | 18 Apr 2023 | 3 Years 3 Months | Current |
Financials of Samaype India Private Limited FY 2024 filings available
Ten-year financial statements for Samaype India 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.
Ownership and Shareholding of Samaype India Private Limited
Shareholding and ownership data for Samaype India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samaype India Private Limited
Samaype India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaype India Private Limited
View historical data on people associated with Samaype India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaype India 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 Samaype India Private Limited
GST registrations and filing compliance for Samaype India 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 Samaype India Private Limited
Credit ratings, litigation, and regulatory alerts for Samaype India 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 Samaype India Private Limited
MSME payment history for Samaype India 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 Samaype India Private Limited
Corporate group structure for Samaype India 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 Samaype India Private Limited
MCA filings and documents for Samaype India 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 Samaype India Private Limited
Frequently Asked Questions about Samaype India Private Limited
Samaype India Private Limited is an active private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 25 November 2020 (6+ years old) and is registered under CIN U72900BR2020PTC049364. The company has 37 employees.
The current directors of Samaype India Private Limited are:
- Jeevdani Devi - Director
- Shubham Kumar - Director
The primary industry of Samaype India Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Samaype India Private Limited can be reached at the registered office: Samaype India Private Limited East Indrapuri Road 1114, Patna, Bihar, India – 800024, or through the website samaype.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Samaype India Private Limited East Indrapuri Road 1114, Patna, Bihar, India – 800024.