About Samco Ventures Private Limited
Data last updated:
Samco Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262652. Its GSTIN is 27AAVCS5100K1ZZ (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹34.5 Cr and a paid-up capital of ₹26.66 Cr. It is led by directors Jimeet Vipul Modi and Vipul Jayantilal Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1004 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 ₹112.13 Cr. For the same year it recorded a net loss of ₹11.89 Cr (net margin -10.6%) and EBITDA of -₹7.28 Cr (EBITDA margin -6.5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.
Its group structure includes 3 subsidiaries.
The company is associated with 2 brands: Samco and Samco Ventures. The company has 12 deals on record (7 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹134.87 Cr; the latest was in March 2022. Its 10 peer companies in the BFSI industry (Holding Company) are compared by revenue, 5 larger and 5 smaller; the largest is Bhuruka Gases Investments India Private Limited with revenue of ₹126.96 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samco.in.
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- Registered Address1004 A Wing Naman Midtown 10th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Holding Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Samco Ventures Private Limited
The main business activity of Samco Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samco Ventures Private Limited FY 2025 filings available
Samco Ventures Private Limited reported revenue of ₹112.13 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samco Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samco Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.89 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Samco Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samco Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Samco Ventures Private Limited
Samco Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhuruka Gases Investments India Private Limited | ₹126.96 Cr (FY 2023) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Sahyog Holdings Private Limited | ₹121.76 Cr (FY 2019) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Wadhawan Holdings Private Limited | ₹118.78 Cr (FY 2018) | •••• | •••• | 130.0% | •••• | Mumbai, Maharashtra, India |
| Connected Newsroom Holdings Private Limited | ₹117.6 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Indvis Holdings Private Limited | ₹113.17 Cr (FY 2024) | •••• | •••• | 86.0% | •••• | Hyderabad, Telangana, India |
| Samco Ventures Private Limited this company | ₹112.13 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Auchlite Chemical Private Limited | ₹108.45 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kanpur, Uttar Pradesh, India |
| RPJ Holdings Private Limited | ₹106.66 Cr (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Trishashna Holdings & Investments Private Limited | ₹106.45 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Delhi, India |
| Tavasya Venture Partners Private Limited | ₹104.87 Cr (FY 2024) | •••• | •••• | 73.0% | •••• | Bhubaneswar, Odisha, India |
| Sanmar Consolidations Private Limited | ₹103.57 Cr (FY 2025) | •••• | •••• | 388.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Samco Ventures by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samco Ventures Private Limited
Samco Ventures Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shaparia Mehta & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samco Ventures Private Limited
Samco Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jimeet Vipul Modi | Director | 12 Mar 2015 | 11 Years 7 Months | Current |
| Vipul Jayantilal Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Director | 12 Mar 2015 | 11 Years 7 Months | Current |
Ownership and Shareholding of Samco Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samco Ventures Private Limited
Samco Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Samco Ventures Private Limited
Samco Ventures Private Limited has 12 deals on record (7 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹134.87 Cr; the latest was in March 2022.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Secondary share transfer | Undisclosed | Buyer: Belgrave Investment Fund Seller: Quick Trading and Investment Advisors LLP |
| Jun 2020 | Secondary share transfer | Undisclosed | Buyer: LKP Finance Limited Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Quick Trading and Investment Advisors LLP Seller: Kapil Dev IT Services LLP |
| Mar 2018 | Funding round | ₹36.5 Cr | Investors: Quick Trading and Investment Advisors LLP , 3 individuals |
| Apr 2016 | Funding round | ₹18.33 Cr | Investors: Kapil Dev IT Services LLP , 3 individuals |
Full deal history
All 12 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Samco Ventures Private Limited
Samco Ventures operates two associated brands: Samco and Samco Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online trading platforms and investment tools are provided by Samco. | samco.in | |
| Provider of a fintech company for individuals and institutions | samcoloan.com |
Employees and EPFO Compliance at Samco Ventures Private Limited
Employment history and EPFO contributions of people linked to Samco Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Samco Ventures Private Limited
Samco Ventures has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samruddhi Finstock Limited | U65910MH1995PLC367237 | Locked |
| Samco Holdings And Finance Private Limited | U67120MH1992PTC068061 | Locked |
| Samco Securities Limited | U67120MH2004PLC146183 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity on Samco Ventures Private Limited
Samco Ventures Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Kanu Harkisondas Doshi ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Samco Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samco Ventures Private Limited
Samco Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS5100K1ZZ | Maharashtra | Active | 23 Aug 2018 |
| 33AAVCS5100K1Z6 | Tamil Nadu | Active | 18 Sep 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samco Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Samco Ventures Private Limited
Frequently Asked Questions about Samco Ventures Private Limited
Samco Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC262652.
Samco Ventures reported revenue of ₹112.13 Cr for FY 2025.
Samco Ventures has 2 current directors:
- Jimeet Vipul Modi - Director
- Vipul Jayantilal Modi - Director
Samco Ventures reported a net loss of ₹11.89 Cr (net margin -10.6%) and EBITDA of -₹7.28 Cr (EBITDA margin -6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samco Ventures is 2% over three years and 8% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samco Ventures is 27AAVCS5100K1ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAVCS5100K1Z6 (Tamil Nadu).
The CIN (Corporate Identification Number) of Samco Ventures is U74999MH2015PTC262652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samco Ventures was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Samco Ventures has 12 deals on record (7 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹134.87 Cr; the latest was in March 2022.
The peers of Samco Ventures by revenue are Bhuruka Gases Investments India Private Limited, Sahyog Holdings Private Limited, Wadhawan Holdings Private Limited, Connected Newsroom Holdings Private Limited, Indvis Holdings Private Limited and 5 more, all in the BFSI industry (Holding Company).
Kanu Harkisondas Doshi ceased to be Additional Director on 30 Sep 2019. Sivaramakrishnan Srinivasan Iyer ceased to be Additional Director on 30 Sep 2019. Jimeet Vipul Modi was appointed as Director on 12 Mar 2015. Samco Ventures has 4 board changes on record in total.