Samtal Financial System Limited
About Samtal Financial System Limited
Data last updated: 07 February 2026
Samtal Financial System Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45200WB2007PLC135144.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹87.09 Lakh. Formerly known as Samtal Financial System Private Limited. It is led by directors including Deepak Singh and Kaushal Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 78 Kalitala Road Kalikapur 3Rd Floor Above Sbi Kalikapur Branch, Kolkata, West Bengal, India – 700078.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.79 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹49.84 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address78 Kalitala Road Kalikapur 3Rd Floor Above Sbi Kalikapur Branch, Kolkata, West Bengal, India – 700078
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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 Samtal Financial System Limited
Samtal Financial System Limited has one previous CIN (Corporate Identification Number): U45200UP2007PLC032943. The current CIN is U45200WB2007PLC135144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB2007PLC135144 | Current |
| U45200UP2007PLC032943 | Previous |
Business Activity of Samtal Financial System Limited
Samtal Financial System Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Samtal Financial System Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samtal Financial System Limited
Samtal Financial System Limited is audited by VISHAL MAHESHWARI & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL MAHESHWARI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Samtal Financial System 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 Samtal Financial System Limited
Samtal Financial System Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Deepak Singh
Also directs:
Martina Surgicals Pvt Ltd, Mudra Tradecom Private Limited, Pakhi Sales Private Limited and 1 more
|
Director | 02 Jul 2012 | 14 Years 0 Months | Current |
| Kaushal Singh | Director | 02 Jul 2012 | 14 Years 0 Months | Current |
|
Pradeep Kumar Singh
Also directs:
Martina Surgicals Pvt Ltd, Mudra Tradecom Private Limited, Pakhi Sales Private Limited and 1 more
|
Director | 02 Jul 2012 | 14 Years 0 Months | Current |
Financials of Samtal Financial System Limited FY 2016 filings available
Samtal Financial System Limited reported revenue of ₹2.79 Cr (up 280.00% YoY) for FY 2016.
Ten-year financial statements for Samtal Financial System Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Samtal Financial System Limited
Shareholding and ownership data for Samtal Financial System Limited
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 Samtal Financial System Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | State Bank of India | ₹49.84 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samtal Financial System Limited
View historical data on people associated with Samtal Financial System Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samtal Financial System Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samtal Financial System Limited
GST registrations and filing compliance for Samtal Financial System 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 Samtal Financial System Limited
Credit ratings, litigation, and regulatory alerts for Samtal Financial System 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 Samtal Financial System Limited
MSME payment history for Samtal Financial System 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 Samtal Financial System Limited
Corporate group structure for Samtal Financial System 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 Samtal Financial System Limited
MCA filings and documents for Samtal Financial System 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 Samtal Financial System Limited
Frequently Asked Questions about Samtal Financial System Limited
Samtal Financial System Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2007 (19+ years old) and is registered under CIN U45200WB2007PLC135144.
Samtal Financial System Limited reported revenue of ₹2.79 Cr for FY 2016 (up 280.00% YoY).
The current directors of Samtal Financial System Limited are:
- Deepak Singh - Director
- Kaushal Singh - Director
- Pradeep Kumar Singh - Director
The primary industry of Samtal Financial System Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Samtal Financial System Limited can be reached at the registered office: 78 Kalitala Road Kalikapur 3Rd Floor Above Sbi Kalikapur Branch, Kolkata, West Bengal, India – 700078.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹87.09 Lakh.