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.
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- Registered AddressEcocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Samiksha Resources Pvt.Ltd.
The main business activity of Samiksha Resources 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 Samiksha Resources Pvt.Ltd. FY 2025 filings available
Samiksha Resources Pvt.Ltd. reported revenue of ₹87.3 Lakh (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samiksha Resources Pvt.Ltd.
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 of Samiksha Resources Pvt.Ltd.
| 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 | ₹21.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.64 Lakh | •••• | •••• | •••• | •••• |
| 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 Samiksha Resources Pvt.Ltd.
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 Samiksha Resources 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 Samiksha Resources Pvt.Ltd.
Samiksha Resources Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| Winshire Agencies Pvt Ltd | ₹87.47 Lakh (FY 2024) | •••• | •••• | 8437.0% | •••• | Kolkata, West Bengal, India |
| Earnmore Finvest Private Limited | ₹87.45 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Delhi, India |
| Marudhar Food & Credit Ltd | ₹87.38 Lakh (FY 2022) | •••• | •••• | 198.0% | •••• | Kolkata, West Bengal, India |
| Peristyle Securiteis and Finance Private Limited | ₹87.35 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Delhi, India |
| Samiksha Resources Pvt.Ltd. this company | ₹87.3 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Alpha Motor Finance Limited | ₹87.28 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Jaro Fincap Private Limited | ₹87.24 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Chandroday Mercantiles Pvt Ltd | ₹87.22 Lakh (FY 2023) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
| Sthirlakshmi Mercantile Pvt Ltd | ₹87.13 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Kolkata, West Bengal, India |
| Keen Investment and Leasing Limited | ₹87.13 Lakh (FY 2019) | •••• | •••• | -92.0% | •••• | Jamnagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Samiksha Resources by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Samiksha Resources Pvt.Ltd.
Samiksha Resources Pvt.Ltd. is audited by PARASRAMKA & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASRAMKA & COMPANY | 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 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 | 31 Years 11 Months | Current |
| Abha Sultania Also directs: Shogun Commercial LLP, Savera Nirman Private Limited | Whole-Time Director | 25 Oct 1994 | 31 Years 11 Months | Current |
Ownership and Shareholding of Samiksha Resources Pvt.Ltd.
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 Samiksha Resources Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2021 | Others | ₹40 Lakh | Satisfied |
| 31 Oct 2018 | Axis Bank Limited | ₹50.82 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Samiksha Resources Pvt.Ltd.
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. Status as checked between 21 Sep 2026 and 03 Oct 2026.
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 Limited | Pending |
| Calcutta High Court | Court case (CS-COM) | Filed against the company by Bristi Real-Tech Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Samiksha Resources Pvt.Ltd.
Employment history and EPFO contributions of people linked to Samiksha Resources.
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.
CIN History of Samiksha Resources Pvt.Ltd.
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 |
Recent Activity on Samiksha Resources Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Samiksha Resources Pvt.Ltd.
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 Samiksha Resources Pvt.Ltd.
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 Samiksha Resources Pvt.Ltd.
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 Samiksha Resources Pvt.Ltd.
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 Samiksha Resources Pvt.Ltd.
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.
Frequently Asked Questions about Samiksha Resources Pvt.Ltd.
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 reported revenue of ₹87.3 Lakh for FY 2025 (down 37% YoY).
Samiksha Resources has 2 current directors:
- Abha Sultania - Whole-Time Director
- Sanjay Kumar Sultania - Director
Samiksha Resources reported a net profit of ₹1.64 Lakh (net margin 1.9%) and EBITDA of ₹21.77 Lakh (EBITDA margin 24.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samiksha Resources is -39% over three years and -23% over five years. In the latest year (FY 2025) revenue fell 37%. CAGR is the steady yearly rate that links the first and the last year.
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, Winshire Agencies Pvt Ltd, Earnmore Finvest Private Limited, Marudhar Food & Credit Ltd, Peristyle Securiteis and Finance Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
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.