About Samena India Advisors Private Limited
Data last updated:
Samena India Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC252631. Its GSTIN is 27AAUCS2781D1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nazia Mukhtar Ahmed and Priya Kunal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 532 Arun Chambers 5th Floor Tardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samenacapital.com.
Company details
Contact details
Samena India Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is samenacapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address532 Arun Chambers 5th Floor Tardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Samena India Advisors Private Limited, buy the company report.
- 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
Financials of Samena India Advisors Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Samena India Advisors Private Limited, buy the company report.
Board of directors of Samena India Advisors Private Limited
Samena India Advisors has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazia Mukhtar Ahmed Also directs: SC India Manager Private Limited | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
| Priya Kunal Doshi | Director | 25 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Samena India Advisors Private Limited is audited by KIRAN PARIKH & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRAN PARIKH & CO. | FY 2024 | 105189W |
Shareholding
The shareholding of Samena India Advisors Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Samena India Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samena India Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Samena India Advisors Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 5 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Samena India Advisors Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Samena India Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS2781D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samena India Advisors Private Limited, buy the company report.
Recent activity
Samena India Advisors Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Priya Kunal Doshi ceased to be Additional Director on 21 Sep 2022.
3 earlier events are in the company report.
News
Frequently asked questions
Samena India Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 January 2014 (12+ years old) and is registered under CIN U74900MH2014PTC252631.
Samena India Advisors has 2 current directors:
- Nazia Mukhtar Ahmed - Director
- Priya Kunal Doshi - Director
The latest financial statements of Samena India Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Samena India Advisors is 27AAUCS2781D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Samena India Advisors is U74900MH2014PTC252631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samena India Advisors was incorporated on 30 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Priya Kunal Doshi ceased to be Additional Director on 21 Sep 2022. Priya Kunal Doshi was appointed as Director on 25 Mar 2022. Ophelia Fernandes ceased to be Director on 01 Sep 2021. Samena India Advisors has 12 board changes on record in total.
Samena India Advisors has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 5 overdue payments to 1 micro and small supplier. The latest return was filed on 17 Feb 2021.
Samena India Advisors can be reached through the website samenacapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Samena India Advisors is at 532 Arun Chambers 5th Floor Tardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034.
Samena India Advisors operates in the financial services industry, in the diversified financial services segment.