Samco Trustee Private Limited
About Samco Trustee Private Limited
Data last updated: 24 February 2026
Samco Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65999MH2019PTC333053.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Prabhat Kumar and Shailesh Ghedia Ramji.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 1003 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.02 Lakh, a growth of 91% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Samco Flexi Cap Fund.
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Registered Address1003 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- 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
Associated Brands with Samco Trustee Private Limited
Samco Trustee Private Limited operates one associated brand: Samco Flexi Cap Fund. These brands represent Samco Trustee Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers an AI-enabled platform for mutual fund trading and investments. | samcomf.com |
Competitors & Alternatives of Samco Trustee Private Limited
Brands and companies operating in the same space as Samco Trustee Private Limited include Scripbox, FundsIndia, AssetPlus and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
|
Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
FundsIndia
|
Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
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Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
|
Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
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Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
|
Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
Sqrrl
|
App-based personal finance and planning platform is offered for individuals. | Delhi, India, India | 2016 |
CashRich
|
Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Business Activity of Samco Trustee Private Limited
Samco Trustee Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Samco Trustee 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.
Board of Directors of Samco Trustee Private Limited
Samco Trustee Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Prabhat Kumar | Director | 28 Feb 2020 | 6 Years 5 Months | Current |
| Shailesh Ghedia Ramji | Director | 28 Feb 2020 | 6 Years 5 Months | Current |
| Sanjiv Jialal Kapur | Director | 06 Dec 2022 | 3 Years 8 Months | Current |
|
Ghyanendra Nath Bajpai
Also directs:
Uflex Limited, Sustvalue Info Services Private Limited, Dsp Pension Fund Managers Private Limited and 3 more
|
Director | 28 Feb 2020 | 6 Years 5 Months | Current |
Financials of Samco Trustee Private Limited FY 2025 filings available
Samco Trustee Private Limited reported revenue of ₹26.02 Lakh (up 91.00% YoY) for FY 2025.
Ten-year financial statements for Samco Trustee 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 Samco Trustee Private Limited
Shareholding and ownership data for Samco Trustee 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 Samco Trustee Private Limited
Samco Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samco Trustee Private Limited
Samco Trustee Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Samco Trustee 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 Samco Trustee Private Limited
GST registrations and filing compliance for Samco Trustee 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 Samco Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Samco Trustee 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 Samco Trustee Private Limited
MSME payment history for Samco Trustee 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 Samco Trustee Private Limited
Corporate group structure for Samco Trustee 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 Samco Trustee Private Limited
MCA filings and documents for Samco Trustee 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 Samco Trustee Private Limited
Frequently Asked Questions about Samco Trustee Private Limited
Samco Trustee Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U65999MH2019PTC333053. The company has 1 employees.
Samco Trustee Private Limited reported revenue of ₹26.02 Lakh for FY 2025 (up 91.00% YoY).
The current directors of Samco Trustee Private Limited are:
- Prabhat Kumar - Director
- Shailesh Ghedia Ramji - Director
- Sanjiv Jialal Kapur - Director
- Ghyanendra Nath Bajpai - Director
The primary industry of Samco Trustee Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Samco Trustee Private Limited can be reached at the registered office: 1003 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.