Samta Investrade Private Limited
About Samta Investrade Private Limited
Data last updated: 17 February 2026
Samta Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC086404.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018
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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
Business Activity of Samta Investrade Private Limited
Samta Investrade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Samta Investrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Samta Investrade Private Limited
Samta Investrade Private Limited is audited by S M M P & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P & COMPANY | Locked | Locked | Locked |
Complete auditor history for Samta Investrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samta Investrade Private Limited
Samta Investrade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ashish Rameshchandra Kacholia
Also directs:
Hungama Digital Media Entertainment Private Limited, Suryavanshi Commotrade Pvt Ltd, Dar's Business Finance Pvt Ltd and 2 more
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Director | 01 Mar 2000 | 26 Years 5 Months | Current |
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Sushmita Ashish Kacholia
Also directs:
Lucky Investment Managers Private Limited
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Director | 17 Mar 2015 | 11 Years 5 Months | Current |
Financials of Samta Investrade Private Limited FY 2025 filings available
Samta Investrade Private Limited reported revenue of ₹2.12 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Samta Investrade Private Limited
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Ownership and Shareholding of Samta Investrade Private Limited
Shareholding and ownership data for Samta Investrade Private Limited
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Group Structure of Samta Investrade Private Limited
Samta Investrade Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Samta Investrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Samta Investrade Private Limited
Samta Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samta Investrade Private Limited
View historical data on people associated with Samta Investrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samta Investrade Private Limited
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GST Compliance of Samta Investrade Private Limited
GST registrations and filing compliance for Samta Investrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samta Investrade Private Limited
Credit ratings, litigation, and regulatory alerts for Samta Investrade Private Limited
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MSME Payment Delays by Samta Investrade Private Limited
MSME payment history for Samta Investrade Private Limited
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Subsidiaries & Group Companies of Samta Investrade Private Limited
Corporate group structure for Samta Investrade Private Limited
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MCA Filings & Documents of Samta Investrade Private Limited
MCA filings and documents for Samta Investrade Private Limited
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- Annual returns and statements
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Recent Activity on Samta Investrade Private Limited
Frequently Asked Questions about Samta Investrade Private Limited
Samta Investrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086404.
Samta Investrade Private Limited reported revenue of ₹2.12 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Samta Investrade Private Limited are:
- Ashish Rameshchandra Kacholia - Director
- Sushmita Ashish Kacholia - Director
The primary industry of Samta Investrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Samta Investrade Private Limited can be reached at the registered office: 702 – B Poonam Chambers A – Wing Dr. Annie Basant Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.44 Cr.