Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited - financial services in Uttar Pradesh, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74140UP1996PTC020787 Incorporated 04 October 1996 ROC Kanpur HQ Uttar Pradesh, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹169
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.09 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2020
Balance sheet date

About Samridhi Cap Fin Consultancy Private Limited

Data last updated: 10 February 2026

Samridhi Cap Fin Consultancy Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 04 October 1996, the company has been in operation for over 30 years.

Registered with ROC Kanpur under CIN U74140UP1996PTC020787.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.09 Lakh. It is led by directors Neetu Mittal and Yashashvi Mittal.

Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 28/12 Mull Buildinghazratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226001.

As per the financials filed for FY 2017, the company reported a revenue of ₹169.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Samridhi Cap Fin Consultancy Private Limited
CIN U74140UP1996PTC020787
Registration Number 020787
Incorporation Date 04 October 1996
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28/12 Mull Buildinghazratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226001
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage
Company report
Samridhi Cap Fin Consultancy Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Samridhi Cap Fin Consultancy Private Limited report

Financials, compliance, directors, charges, ownership and filings for Samridhi Cap Fin Consultancy Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
Premium access

Detailed business activity records for Samridhi Cap Fin Consultancy Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited is audited by AGARWAL & TULSYAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGARWAL & TULSYAN Locked Locked Locked
Premium access

Complete auditor history for Samridhi Cap Fin Consultancy Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Neetu Mittal Director 16 May 1998 28 Years 2 Months Current
Yashashvi Mittal Director 14 Jun 2019 7 Years 1 Months Current

Financials of Samridhi Cap Fin Consultancy Private Limited FY 2020 filings available

Samridhi Cap Fin Consultancy Private Limited reported revenue of ₹169 for FY 2017.

Revenue · FY 2017
₹169
Premium access

Ten-year financial statements for Samridhi Cap Fin Consultancy Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Samridhi Cap Fin Consultancy Private Limited

Premium access

Shareholding and ownership data for Samridhi Cap Fin Consultancy Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Samridhi Cap Fin Consultancy Private Limited

View historical data on people associated with Samridhi Cap Fin Consultancy Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Samridhi Cap Fin Consultancy Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Samridhi Cap Fin Consultancy Private Limited

Premium access

GST registrations and filing compliance for Samridhi Cap Fin Consultancy Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Samridhi Cap Fin Consultancy Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Samridhi Cap Fin Consultancy Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Samridhi Cap Fin Consultancy Private Limited

Premium access

MSME payment history for Samridhi Cap Fin Consultancy Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Samridhi Cap Fin Consultancy Private Limited

Premium access

Corporate group structure for Samridhi Cap Fin Consultancy Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samridhi Cap Fin Consultancy Private Limited

Premium access

MCA filings and documents for Samridhi Cap Fin Consultancy Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Samridhi Cap Fin Consultancy Private Limited

Activity
30 Sep 2020
Samridhi Cap Fin Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Activity
31 Mar 2020
Samridhi Cap Fin Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
Directors
14 Jun 2019
Yashashvi Mittal was appointed as a Director on 14 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
16 May 1998
Neetu Mittal was appointed as a Director on 16 May 1998 & has been associated with this company since 28 years 2 months.
Activity
04 Oct 1996
Samridhi Cap Fin Consultancy Private Limited was registered on 04 Oct 1996 with Roc Kanpur & aged 29 years 10 months as per MCA records.

Frequently Asked Questions about Samridhi Cap Fin Consultancy Private Limited

Samridhi Cap Fin Consultancy Private Limited is an active private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U74140UP1996PTC020787.

Samridhi Cap Fin Consultancy Private Limited reported revenue of ₹169 for FY 2017.

The current directors of Samridhi Cap Fin Consultancy Private Limited are:

The primary industry of Samridhi Cap Fin Consultancy Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Samridhi Cap Fin Consultancy Private Limited can be reached at the registered office: 2812 Mull Buildinghazratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226001.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.09 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available