About
Basic Data Updated:
9 days agoFounded in 1997, Sams Finvest Private Limited (SFPL) has been dedicated to offering top-notch financial and related services. With its registered office situated in Maharashtra, SFPL has been actively involved in providing exceptional financial solutions, as stated in its annual filings. The company has been committed to serving its clients with utmost professionalism and expertise, making it a trusted name in the industry. SFPL's focus on delivering quality services has helped it establish a strong presence in the market, making it a go-to choice for individuals and businesses alike. With a team of experienced professionals, SFPL continues to strive towards excellence and remains a leading player in the financial services sector.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65910MH1997PTC106727 |
| Company No. | 106727 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Mar 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sams Finvest Private Limited
Enhance accessibility to Sams Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Sams Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sams Finvest Private Limited
Unlock and access historical data on people associated with Sams Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SA
Sagarmal Agarwal
Managing DirectorAppointment Date: 20-Mar-1997
Status: Current
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sams Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sams Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Packings & Jointings Gaskets Private Limited
Active
25 years 1 month Sagarmal Agarwal, Vineeta Agrawal and 1 more are mutual person
Vitta Finvest Private Limited
Active 11 years 4 months Sagarmal Agarwal, Vineeta Agrawal and 1 more are mutual person
Acuarreo Pure Water Works Llp
Active 6 years 3 months Vineeta Agrawal and Sanjay Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Sams Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sams Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Vineeta Agrawal was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 3 years 1 month .
17 Mar 2021Director Appointment
Sagarmal Mangilal Agarwal was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 1997 & has been associated with this company since 27 years 1 month .
20 Mar 1997Director Appointment
Sanjay Sagarmal Agarwal was appointed as a Director was appointed as a Director on 20 Mar 1997 & has been associated with this company since 27 years 1 month .
20 Mar 1997
Frequently asked questions
What is the Incorporation or founding date of Sams Finvest Private Limited?
