Sami Financial Services Private Limited - Company Profile

It is a trading private limited company based in Rajkot, Gujarat, India, established in 1995.
1995 Rajkot, Gujarat, India Active
Last Updated:
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About Sami Financial Services Private Limited

Sami Financial Services Private Limited, a active private limited company, was established on 07 December 1995 in Rajkot, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U67120GJ1995PTC028349. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.02 M.

It upholds a compliant status. Its leadership includes Hetal Sameer Gadesha (Director), Sameerkumar Shantilal Gadesha (Director), Shantibhai Vanmalibhai Gadesha (Director). Past directors included Bharat Mithani Jayvantlal, Milan Jayvantlal Mithani, Chetna Milanbhai Mithani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Twin Star-504 South Block, Nana Mawa Chowk 150 Ft Road, Rajkot, Gujarat, 360007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120GJ1995PTC028349

  • Registration Number

    028349

  • Incorporation Date

    07 December 1995

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -4.10%
  • Profit Growth **** 220.78%
  • Ebitda **** -11.89%
  • Net Worth 2.94%
  • Total Assets -0.24%
Company report

Sami Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sami Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sami Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Hetal Sameer Gadesha Director 28 Oct 2024 Current
Sameerkumar Shantilal Gadesha Director 28 Oct 2024 Current
Shantibhai Vanmalibhai Gadesha Director 22 May 2025 Current
Harshaben Shantibhai Gadesha Director 22 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2025 Past
Pramod Abcsdd Director 03 Mar 2025 Past
Pramod Abcsdd Director 03 Mar 2025 Past

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Financial Performance of Sami Financial Services.

Mithani Securities Pvt Ltd, for the financial year ended 2017, experienced Minor drop in revenue, with a 4.1% decrease. The company also saw a substantial improvement in profitability, with a 220.78% increase in profit. The company's net worth moved up by a moderate rise of 2.94%.

Sami Financial Services revenue growth over time
Sami Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -4.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -17.16%
*******
*******
*******
*******
Total Assets
*******
 -0.24%
*******
*******
*******
*******
Profit or Loss
*******
 220.78%
*******
*******
*******
*******
Net Worth
*******
 2.94%
*******
*******
*******
*******
EBITDA
*******
 -11.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sami Financial Services?

In 2017, Sami Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sami Financial Services?

Unlock and access historical data on people associated with Sami Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sami Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sami Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sami Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sami Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Shantibhai Vanmalibhai Gadesha was appointed as a Director was appointed as a Director on 22 May 2025 & has been associated with this company since 9 months 1 day . was documented.

  • Director Appointment

    The activity Harshaben Shantibhai Gadesha was appointed as a Director was appointed as a Director on 22 May 2025 & has been associated with this company since 9 months 1 day . was completed.

  • Balance Sheet

    Progress on Sami Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Hetal Sameer Gadesha was appointed as a Director was appointed as a Director on 28 Oct 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    The activity Sameerkumar Shantilal Gadesha was appointed as a Director was appointed as a Director on 28 Oct 2024 & has been associated with this company since 1 year 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sami Financial Services Private Limited?

The CIN of Sami Financial Services Private Limited is U67120GJ1995PTC028349.

Where is Sami Financial Services Private Limited headquartered?

Sami Financial Services Private Limited is headquartered at Twin Star-504 South Block, Nana Mawa Chowk 150 Ft Road, Rajkot, Gujarat, 360007.

When was Sami Financial Services Private Limited incorporated?

Sami Financial Services Private Limited was incorporated on 07 December 1995.

Who are the current directors of Sami Financial Services Private Limited?

The current directors of Sami Financial Services Private Limited are

What is the primary industry of Sami Financial Services Private Limited?

The primary industry of Sami Financial Services Private Limited is Trade.

Is Sami Financial Services Private Limited a listed company?

Sami Financial Services Private Limited is unlisted.

What is the capital structure of Sami Financial Services Private Limited?

The authorized capital of Sami Financial Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.02 M.

What is the compliance status of Sami Financial Services Private Limited?

The compliance status of Sami Financial Services Private Limited is Compliant.

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