Sameer Capital Management Limited

Sameer Capital Management Limited - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U67100GJ2022PLC134578 Incorporated 05 August 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Public Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Aug 2022
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Sameer Capital Management Limited

Data last updated:

Sameer Capital Management Limited is a public limited company based in Surat, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 August 2022.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2022PLC134578.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shabnam Singh and Mohd Sameer.

The registered office is at Office 322 Exult Developers Nr Vesu Ss Surat M Corp Og Part, Gujarat, India – 395007.

Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.

Sameer Capital Management Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0263236).

Company details

CIN U67100GJ2022PLC134578
Registration Number 134578
Incorporation Date 05 August 2022
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0263236
Key People
Shabnam Singh Director Mohd Sameer Director Hari Nuniya Director

Recognitions & Rankings of Sameer Capital Management

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-22-0263236

Contact details

Sameer Capital Management Limited's registered office is in Surat, Gujarat.

  • Registered Address
    Office 322 Exult Developers Nr Vesu Ss Surat M Corp Og Part, Gujarat, India – 395007
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Sameer Capital Management Limited - one report that includes everything
  • 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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Financials of Sameer Capital Management Limited

Year-wise financial statements and ratios of Sameer Capital Management Limited are in the company report Buy the company report.

Board of directors of Sameer Capital Management Limited

Sameer Capital Management has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shabnam SinghDirector05 Aug 20224 Years 2 MonthsCurrent
Mohd Sameer
Also directs: Sameer Management Services Private Limited
Director05 Aug 20224 Years 2 MonthsCurrent
Hari NuniyaDirector31 Jan 20251 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sameer Capital Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sameer Capital Management Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sameer Capital Management Limited has 8 board changes on record since 2022: 3 appointments and 5 cessations. The latest: Hari Nuniya was appointed as Director on 31 Jan 2025.

Appointed
Hari Nuniya was appointed as Director.
Ceased
Pooja Yadav ceased to be Director.
Ceased
Sonali Sharma ceased to be Director.
Ceased
Mohd Kamran ceased to be Director.
Ceased
Mohd Sarfaraz ceased to be Director.
Ceased
Harish Bhanote ceased to be Director.
Appointed
Mohd Sameer was appointed as Director.
Appointed
Shabnam Singh was appointed as Director.
Incorporation
05 Aug 2022
Sameer Capital Management Limited was registered on 05 Aug 2022 with Roc Ahmedabad & aged 4 years 3 months as per MCA records.

Frequently asked questions

Sameer Capital Management is an active public limited company based in Surat, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 August 2022 (4+ years old) and is registered under CIN U67100GJ2022PLC134578.

Sameer Capital Management has 3 current directors:

The CIN (Corporate Identification Number) of Sameer Capital Management is U67100GJ2022PLC134578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sameer Capital Management has 7 court cases on record: 7 filed against it. 4 are pending.

Sameer Capital Management was incorporated on 05 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Hari Nuniya was appointed as Director on 31 Jan 2025. Pooja Yadav ceased to be Director on 31 Jan 2025. Sonali Sharma ceased to be Director on 03 Apr 2024. Sameer Capital Management has 8 board changes on record in total.

Yes, Sameer Capital Management is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0263236).

The registered office of Sameer Capital Management is at Office 322 Exult Developers Nr Vesu Ss Surat M Corp Og Part, Gujarat, India – 395007.

Sameer Capital Management operates in the financial services industry, in the brokerage and trading services segment.

Sameer Capital Management can be reached at its registered office: Office 322 Exult Developers Nr Vesu Ss Surat M Corp Og Part, Gujarat, India – 395007.