Samipya Consultancy Private Limited
About Samipya Consultancy Private Limited
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Samipya Consultancy Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93000GJ2007PTC051675. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ravi Jayeshbhai Rao and Richi Girishbhai Shah.
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 D/3 Sandeep Appartment Above Alka Restaurant R.C.Dutt Road Alkapuri, Vadodara, Gujarat, India – 390005.
As per MCA filings, the company has open charges of ₹210 Cr and satisfied charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD/3 Sandeep Appartment Above Alka Restaurant R.C.Dutt Road Alkapuri, Vadodara, Gujarat, India – 390005
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Samipya Consultancy Private Limited FY 2024 filings available
Samipya Consultancy Private Limited reported revenue of ₹3,462 for FY 2023.
Financial Statement Summary of Samipya Consultancy Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3,462 | •••• | •••• | •••• | •••• |
| 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 of Samipya Consultancy Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Samipya Consultancy 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.
Auditor Details of Samipya Consultancy Private Limited
Samipya Consultancy Private Limited is audited by H THAKORE & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H THAKORE & Co. | 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 Samipya Consultancy Private Limited
Samipya Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jayeshbhai Rao | Director | 31 May 2023 | 3 Years 4 Months | Current |
| Richi Girishbhai Shah Also directs: DRR Properties LLP, Samanvay Chemicals Private Limited, Megsolar Private Limited and 5 more | Director | 28 Jul 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of Samipya Consultancy Private Limited
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 Samipya Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Sbicap Trustee Company Limited | ₹110 Cr | Open |
| 24 Sep 2024 | Hdfc Bank Limited | ₹100 Cr | Open |
| 05 Jun 2014 | State Bank of India | ₹4.4 Cr | Satisfied |
| 25 Aug 2010 | State Bank of India | ₹5.05 Cr | Satisfied |
| 25 Aug 2010 | State Bank of India | ₹5.05 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Samipya Consultancy Private Limited
Employment history and EPFO contributions of people linked to Samipya Consultancy.
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.
Recent Activity on Samipya Consultancy Private Limited
Samipya Consultancy Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Girish Dhirajlal Shah ceased to be Director on 02 Jun 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Samipya Consultancy Private Limited
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 Samipya Consultancy Private Limited
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 Samipya Consultancy Private Limited
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 Samipya Consultancy Private Limited
Samipya Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Samipya Consultancy Private Limited
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 Samipya Consultancy Private Limited
Samipya Consultancy is an active private limited company based in Vadodara, Gujarat, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U93000GJ2007PTC051675.
Samipya Consultancy has 2 current directors:
- Ravi Jayeshbhai Rao - Director
- Richi Girishbhai Shah - Director
No. Samipya Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samipya Consultancy is U93000GJ2007PTC051675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samipya Consultancy was incorporated on 06 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Girish Dhirajlal Shah ceased to be Director on 02 Jun 2023. Heenaben Girishbhai Shah ceased to be Director on 02 Jun 2023. Rikki Girishbhai Shah ceased to be Director on 02 Jun 2023. Samipya Consultancy has 6 board changes on record in total.
The registered office of Samipya Consultancy is at D3 Sandeep Appartment Above Alka Restaurant R.C.Dutt Road Alkapuri, Vadodara, Gujarat, India – 390005.
Samipya Consultancy has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Samipya Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
No. Samipya Consultancy is not listed on any stock exchange. It is an unlisted company.