Samta Investrade Private Limited
About Samta Investrade Private Limited
Data last updated:
Samta Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086404.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors Ashish Rameshchandra Kacholia and Sushmita Ashish Kacholia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.12 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹82.97 Lakh and EBITDA of -₹82.92 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 42% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samta Investrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Samta Investrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Samta Investrade is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
Financials of Samta Investrade Private Limited
FY 2025 filings availableSamta Investrade Private Limited reported revenue of ₹2.12 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 61% fall in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹82.92 Lakh | ||||
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| Net Profit (PAT) | -₹82.97 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Samta Investrade Private Limited, buy the company report.
Board of directors of Samta Investrade Private Limited
Samta Investrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rameshchandra Kacholia Also directs: Hungama Digital Media Entertainment Private Limited, Suryavanshi Commotrade Pvt Ltd, Dar's Business Finance Pvt Ltd and 2 more | Director | 01 Mar 2000 | 26 Years 8 Months | Current |
| Sushmita Ashish Kacholia Also directs: Lucky Investment Managers Private Limited | Director | 17 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Samta Investrade Private Limited is audited by S M M P & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & COMPANY | FY 2023 | 120438W |
Shareholding
The shareholding of Samta Investrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Samta Investrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samta Investrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samta Investrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Samta Investrade has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Samta Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samta Investrade Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Jagdish Gulabchand Kacholia ceased to be Director on 18 Mar 2015.
Frequently asked questions
Samta Investrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086404.
Samta Investrade has 2 current directors:
- Ashish Rameshchandra Kacholia - Director
- Sushmita Ashish Kacholia - Director
The latest financial statements of Samta Investrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samta Investrade is U67120MH1995PTC086404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samta Investrade was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagdish Gulabchand Kacholia ceased to be Director on 18 Mar 2015. Sushmita Ashish Kacholia was appointed as Director on 17 Mar 2015. Jagdish Gulabchand Kacholia was appointed as Director on 01 Mar 2001. Samta Investrade has 4 board changes on record in total.
The registered office of Samta Investrade is at 702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018.
Samta Investrade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Samta Investrade is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Samta Investrade can be reached at its registered office: 702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018.
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