Samspa Expo Pvt Ltd
About Samspa Expo Pvt Ltd
Data last updated: 21 December 2025
Samspa Expo Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74992WB1994PTC063927.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.99 Lakh. It is led by directors Ravi Prakash Pincha and Shambhu Choubey.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Ramesh Mitra Road Third Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.33 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹94 Lakh and satisfied charges of ₹94 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Ramesh Mitra Road Third Floor, Kolkata, West Bengal, India – 700025
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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
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Auditor Details of Samspa Expo Pvt Ltd
Samspa Expo Pvt Ltd is audited by SHIVAM TIBREWAL for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVAM TIBREWAL | Locked | Locked | Locked |
Complete auditor history for Samspa Expo Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Samspa Expo Pvt Ltd
Samspa Expo Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Pincha | Director | 12 Jun 2010 | 16 Years 2 Months | Current |
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Shambhu Choubey
Also directs:
Khatod Investments & Finance Co Ltd, Central Properties Pvt Ltd, Zayan Realtors Private Limited and 5 more
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Director | 25 Mar 2019 | 7 Years 4 Months | Current |
Financials of Samspa Expo Pvt Ltd FY 2025 filings available
Samspa Expo Pvt Ltd reported revenue of ₹4.33 Lakh for FY 2025.
Ten-year financial statements for Samspa Expo Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Samspa Expo Pvt Ltd
Shareholding and ownership data for Samspa Expo Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samspa Expo Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2005 | Centurion Bank Ltd. | ₹47 Lakh | Satisfied |
| 09 Jun 2005 | Centurion Bank Ltd. | ₹47 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Samspa Expo Pvt Ltd
View historical data on people associated with Samspa Expo Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samspa Expo Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Samspa Expo Pvt Ltd
GST registrations and filing compliance for Samspa Expo Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Samspa Expo Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samspa Expo Pvt Ltd
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 Samspa Expo Pvt Ltd
MSME payment history for Samspa Expo Pvt Ltd
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
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Subsidiaries & Group Companies of Samspa Expo Pvt Ltd
Corporate group structure for Samspa Expo Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Samspa Expo Pvt Ltd
MCA filings and documents for Samspa Expo Pvt Ltd
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
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Recent Activity on Samspa Expo Pvt Ltd
Frequently Asked Questions about Samspa Expo Pvt Ltd
Samspa Expo Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 July 1994 (32+ years old) and is registered under CIN U74992WB1994PTC063927.
Samspa Expo Pvt Ltd reported revenue of ₹4.33 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Samspa Expo Pvt Ltd are:
- Ravi Prakash Pincha - Director
- Shambhu Choubey - Director
The primary industry of Samspa Expo Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Samspa Expo Pvt Ltd can be reached at the registered office: 1 Ramesh Mitra Road Third Floor, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58.99 Lakh.