Samiksha Resources Pvt.Ltd.
About Samiksha Resources Pvt.Ltd.
Data last updated:
Samiksha Resources Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC065623.
The company has an authorised share capital of ₹3.21 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors Abha Sultania (Whole-Time Director) and Sanjay Kumar Sultania.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ecocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.3 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 1.9%) and EBITDA of ₹21.77 Lakh (EBITDA margin 24.9%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 23% over five years.
As per MCA filings, the company has satisfied charges of ₹90.82 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Samiksha Resources has one previous CIN (Corporate Identification Number): U99999WB1994PTC065623. The current CIN is U70109WB1994PTC065623, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1994PTC065623 | Current |
| U99999WB1994PTC065623 | Previous |
Contact details
Samiksha Resources Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEcocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Samiksha Resources Pvt.Ltd., 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
Business activity
The main business activity of Samiksha Resources is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Samiksha Resources Pvt.Ltd., buy the company report.
Financials of Samiksha Resources Pvt.Ltd.
FY 2025 filings availableSamiksha Resources Pvt.Ltd. reported revenue of ₹87.3 Lakh (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 37% fall in the latest year. EBITDA fell 73% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.64 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.9% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Samiksha Resources Pvt.Ltd., buy the company report.
Board of directors of Samiksha Resources Pvt.Ltd.
Samiksha Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sultania Also directs: Shogun Commercial LLP, Manyata Commercial Private Limited, Savera Nirman Private Limited and 4 more | Director | 25 Oct 1994 | 32 Years 0 Months | Current |
| Abha Sultania Also directs: Shogun Commercial LLP, Savera Nirman Private Limited | Whole-Time Director | 25 Oct 1994 | 32 Years 0 Months | Current |
Peer comparison
Samiksha Resources Pvt.Ltd. is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kausar India Securities Private Limited | ₹87.57 Lakh (FY 2024) | -2.0% | New Delhi, Delhi, India | |||
| Marudhar Food & Credit Ltd | ₹87.38 Lakh (FY 2022) | 198.0% | Kolkata, West Bengal, India | |||
| Samiksha Resources Pvt.Ltd.this company | ₹87.3 Lakh (FY 2025) | ₹1.64 Lakh | 1.9% | -37.0% | Kolkata, West Bengal, India | |
| Sthirlakshmi Mercantile Pvt Ltd | ₹87.13 Lakh (FY 2025) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Samiksha Resources Pvt.Ltd., buy the company report.
Auditor
Samiksha Resources Pvt.Ltd. is audited by PARASRAMKA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARASRAMKA & COMPANY | FY 2023 | 330153E |
Shareholding
The shareholding of Samiksha Resources Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Samiksha Resources Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2021 | 100534419 | Others | ₹40 Lakh | Satisfied | |
| 31 Oct 2018 | 100218398 | Axis Bank Limited | ₹50.82 Lakh | Satisfied |
To see the full charge records of Samiksha Resources Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Samiksha Resources Pvt.Ltd. has 5 court cases on record: 2 filed by Samiksha Resources, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Sterling Holiday Resorts Ltd | Pending |
| High Court, West Bengal | Court case (CS-COM) | Filed against the company by Bristi Real Tech Private Limited Dilip Kumar Ghosh | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Samiksha Resources Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samiksha Resources Pvt.Ltd.; 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 Samiksha Resources Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samiksha Resources Pvt.Ltd. has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Abha Sultania ceased to be Director on 08 Dec 2012.
Frequently asked questions
Samiksha Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U70109WB1994PTC065623.
Samiksha Resources has 2 current directors:
- Abha Sultania - Whole-Time Director
- Sanjay Kumar Sultania - Director
The latest financial statements of Samiksha Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samiksha Resources is U70109WB1994PTC065623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samiksha Resources has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Samiksha Resources was incorporated on 25 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Samiksha Resources by revenue are Kausar India Securities Private Limited, Marudhar Food & Credit Ltd, Sthirlakshmi Mercantile Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Abha Sultania ceased to be Director on 08 Dec 2012. Abha Sultania was appointed as Whole-Time Director on 25 Oct 1994. Sanjay Kumar Sultania was appointed as Director on 25 Oct 1994.
The registered office of Samiksha Resources is at Ecocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091.
Samiksha Resources operates in the financial services industry, in the nbfc segment.
Samiksha Resources has no open charges and satisfied charges of ₹90.82 Lakh as per latest MCA filings.
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