Samco Investments Pvt Ltd
About Samco Investments Pvt Ltd
Data last updated: 21 February 2026
Samco Investments Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 1985, the company has been in operation for over 41 years.
Registered with ROC Ahmedabad under CIN U65993GJ1985PTC008175.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.47 Lakh. It is led by directors Samir Anilbhai Palkhiwala and Swati Samir Palkhiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Navyug Society Near Sbi Zonal Office Nehrunagar, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹89.78 Lakh.
As per MCA filings, the company has open charges of ₹2.73 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Navyug Society Near Sbi Zonal Office Nehrunagar, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- 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 Samco Investments Pvt Ltd
Samco Investments Pvt Ltd is audited by N M V & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samco Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Samco Investments Pvt Ltd
Samco Investments Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Samir Anilbhai Palkhiwala
Also directs:
Samir Land Development Pvt Ltd
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Managing Director | 11 Oct 1985 | 40 Years 10 Months | Current |
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Swati Samir Palkhiwala
Also directs:
Samir Land Development Pvt Ltd
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Additional Director | 05 Sep 2017 | 8 Years 11 Months | Current |
Financials of Samco Investments Pvt Ltd FY 2025 filings available
Samco Investments Pvt Ltd reported revenue of ₹89.78 Lakh for FY 2024.
Ten-year financial statements for Samco Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Samco Investments Pvt Ltd
Shareholding and ownership data for Samco Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Samco Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 1993 | The Ahmedabad Peoples Co.Op. Bank Ltd. | ₹64,500 | Open |
| 18 Jul 1990 | The Ahmedabad Peoples Co.Op. Bank Ltd. | ₹75,000 | Open |
| 15 Nov 1987 | The Ahmedabad Peoples Co.Op. Bank Ltd. | ₹1.33 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Samco Investments Pvt Ltd
View historical data on people associated with Samco Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samco Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Samco Investments Pvt Ltd
GST registrations and filing compliance for Samco Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Samco Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samco Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Samco Investments Pvt Ltd
MSME payment history for Samco Investments Pvt Ltd
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Subsidiaries & Group Companies of Samco Investments Pvt Ltd
Corporate group structure for Samco Investments Pvt Ltd
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MCA Filings & Documents of Samco Investments Pvt Ltd
MCA filings and documents for Samco Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Samco Investments Pvt Ltd
Frequently Asked Questions about Samco Investments Pvt Ltd
Samco Investments Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 October 1985 (41+ years old) and is registered under CIN U65993GJ1985PTC008175.
Samco Investments Pvt Ltd reported revenue of ₹89.78 Lakh for FY 2024.
The current directors of Samco Investments Pvt Ltd are:
- Samir Anilbhai Palkhiwala - Managing Director
- Swati Samir Palkhiwala - Additional Director
The primary industry of Samco Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Samco Investments Pvt Ltd can be reached at the registered office: 6 Navyug Society Near Sbi Zonal Office Nehrunagar, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.47 Lakh.