Sampati Investment And Finance Pvt Ltd
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Active
Sampati Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 41 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Sampati Investment And Finance
Sampati Investment And Finance Pvt Ltd (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1983 and has a history of 41 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Devendra Shah and Mahendra Karia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1983PTC031118
- Company No.
031118
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1983
- Date of AGM
27 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sampati Investment And Finance Pvt Ltd
Explore comprehensive data for Sampati Investment And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sampati Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Shah  | Director | 19-Oct-1983 | Current |
| Mahendra Karia | Director | 28-Feb-2000 | Current |
Financial Performance of Sampati Investment And Finance.
Enhance accessibility to Sampati Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sampati Investment And Finance?
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Related Corporates (Common Directorship)
- Moon Plast Industries Pvt Ltd
Devendra Shah and Mahendra Karia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sampati Investment And Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sampati Investment And Finance
Recent activity within the organization
- Annual General Meeting
Sampati Investment And Finance Pvt Ltd last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
- Balance Sheet
Sampati Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mahendra Hiralal Karia was appointed as a Director was appointed as a Director on 28 Feb 2000 & has been associated with this company since 25 years 3 months .
- Director Appointment
Devendra Chandulal Shah was appointed as a Director was appointed as a Director on 19 Oct 1983 & has been associated with this company since 41 years 7 months .
- Company Incorporation
Sampati Investment And Finance Pvt Ltd was registered on 19 Oct 1983 with Roc Mumbai & aged 41 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sampati Investment And Finance Pvt Ltd?
Sampati Investment And Finance Pvt Ltd was incorporated on 19 Oct 1983.
What is authorized share capital and paid-up capital of Sampati Investment And Finance Pvt Ltd?
The authorized share capital of Sampati Investment And Finance Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sampati Investment And Finance Pvt Ltd?
Currently 2 directors are associated with Sampati Investment And Finance Pvt Ltd.
- Devendra Chandulal Shah
- Mahendra Hiralal Karia
What is the registered address of Sampati Investment And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampati Investment And Finance Pvt Ltd is B/606 Sambhavnath Tower Sudha Park Shanti Path, Ghatkopar (East ) India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Sampati Investment And Finance Pvt Ltd?
The corporate identification number (CIN) of Sampati Investment And Finance Pvt Ltd is U65990MH1983PTC031118 and the company number is 031118 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sampati Investment And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sampati Investment And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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