Samson Financial Services Private Limited
About Samson Financial Services Private Limited
Data last updated: 27 July 2025
Samson Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 November 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U74110DL1998PTC097106.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.96 Lakh.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 208 Laxmi Deep Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹91,772.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address208 Laxmi Deep Laxmi Nagar District Centre, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Samson Financial Services Private Limited
Samson Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67190DL1998PTC097106. The current CIN is U74110DL1998PTC097106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1998PTC097106 | Current |
| U67190DL1998PTC097106 | Previous |
Business Activity of Samson Financial Services Private Limited
Samson Financial Services 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 |
Detailed business activity records for Samson Financial Services 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 Samson Financial Services Private Limited
Samson Financial Services Private Limited is audited by GUPTA RANJAN K & CO. 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 |
|---|---|---|---|
| GUPTA RANJAN K & CO. | Locked | Locked | Locked |
Complete auditor history for Samson Financial Services 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
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Board of Directors of Samson Financial Services Private Limited
Samson Financial Services Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Samson Financial Services Private Limited FY 2020 filings available
Samson Financial Services Private Limited reported revenue of ₹91,772 for FY 2017.
Ten-year financial statements for Samson Financial Services 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 Samson Financial Services Private Limited
Shareholding and ownership data for Samson Financial Services 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 Samson Financial Services Private Limited
Samson Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samson Financial Services Private Limited
View historical data on people associated with Samson Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samson Financial Services 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 Samson Financial Services Private Limited
GST registrations and filing compliance for Samson Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Samson Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samson Financial Services 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
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MSME Payment Delays by Samson Financial Services Private Limited
MSME payment history for Samson Financial Services 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
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Subsidiaries & Group Companies of Samson Financial Services Private Limited
Corporate group structure for Samson Financial Services 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
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MCA Filings & Documents of Samson Financial Services Private Limited
MCA filings and documents for Samson Financial Services 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 Samson Financial Services Private Limited
Frequently Asked Questions about Samson Financial Services Private Limited
Samson Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samson Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 November 1998 and is registered under CIN U74110DL1998PTC097106. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samson Financial Services Private Limited is U74110DL1998PTC097106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samson Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.
Samson Financial Services Private Limited was incorporated on 16 November 1998. Registered with ROC Delhi.
Samson Financial Services Private Limited can be reached at the registered office: 208 Laxmi Deep Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.