It is a financial services private limited company based in Thane, Maharashtra, India, established in 1997.
1997 | Thane, Maharashtra, India | ActiveSams Finvest Private Limited, a active private limited company, was established on 20 March 1997 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910MH1997PTC106727. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.59 M.
It upholds a compliant status. Its leadership includes Sagarmal Mangilal Agarwal (Managing Director), Vineeta Agrawal (Director), Sanjay Sagarmal Agarwal (Director). Past directors included Pushpa Sagarmal Agrawal, Sakshi Gupta, Vineeta Agrawal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 104-A, Monalisa Apartment, Hariniwas Cirlce, Thane West, Thane, Maharashtra, 400602.
U65910MH1997PTC106727
106727
20 March 1997
₹1.00 M
₹0.59 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagarmal Mangilal Agarwal | Managing Director | 20 Mar 1997 | Current |
| Vineeta Agrawal | Director | 17 Mar 2021 | Current |
| Sanjay Sagarmal Agarwal | Director | 20 Mar 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 04 Jan 2017 | Past |
| Pramod Abcsdd | Director | 17 Mar 2021 | Past |
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Sams Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 218.2% decrease in profit. The company's net worth dipped by a decrease of 5.9%.
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In 2022, Sams Finvest had a public holding of 5.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sams Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Sams Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Vineeta Agrawal was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
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 28 years 8 months . was recorded as a recent event.
Progress on Sanjay Sagarmal Agarwal was appointed as a Director was appointed as a Director on 20 Mar 1997 & has been associated with this company since 28 years 8 months . was documented.
Progress on Sams Finvest Private Limited was registered on 20 Mar 1997 with Roc Mumbai & aged 28 years 8 months as per MCA records. was documented.
The CIN of Sams Finvest Private Limited is U65910MH1997PTC106727.
Sams Finvest Private Limited is headquartered at 104-A, Monalisa Apartment, Hariniwas Cirlce, Thane West, Thane, Maharashtra, 400602.
Sams Finvest Private Limited was incorporated on 20 March 1997.
The current directors of Sams Finvest Private Limited are
The primary industry of Sams Finvest Private Limited is Financial And Insurance Service.
Sams Finvest Private Limited is unlisted.
The authorized capital of Sams Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.59 M.
The compliance status of Sams Finvest Private Limited is Compliant.
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