Saumya Capital Limited
About Saumya Capital Limited
Data last updated:
Saumya Capital Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L65910GJ1997PLC033191. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 25 Jan 2022 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.33 Cr. It is led by directors including Ashok Kumar Mathur and Anand Kishore Lohiya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5 First Floor Akar Complex Darpan Five Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has 53 deals on record (53 market trades); the latest was in January 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saumya Capital Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address5 First Floor Akar Complex Darpan Five Roads Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
- 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
Financials of Saumya Capital Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saumya Capital Limited, buy the company report.
Board of directors of Saumya Capital Limited
Saumya Capital has 5 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Mathur | Director | 31 May 2015 | 11 Years 5 Months | Current |
| Anand Kishore Lohiya | Additional Director | 24 Sep 2016 | 10 Years 1 Months | Current |
| Vitthal Kumar Jajoo | Additional Director | 24 Sep 2016 | 10 Years 1 Months | Current |
| Divya Jain | Additional Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Surinder Bir Singh Juneja | Additional Director | 06 Apr 2017 | 9 Years 6 Months | Current |
Deals & funding
Saumya Capital Limited has 53 deals on record (53 market trades); the latest was in January 2018.
Deals on record (5 of 53)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Market trade | ₹1.1 Lakh | Buyer: an individual Seller: Care Wealth Advisors Private Limited |
| Apr 2016 | Market trade | ₹70,000 | Buyer: an individual Seller: East West Tradelink Private Limited |
| Nov 2012 | Market trade | ₹47 Lakh | Buyer: Care Wealth Advisors Private Limited , 3 individuals Seller: Aanir Shares Services, 2 individuals |
| Mar 2012 | Market trade | ₹4.7 Lakh | Buyer: Vikramkumar Karanraj Sakaria Huf Seller: Kretto Syscon Limited |
| Jul 2011 | Market trade | ₹39.3 Lakh | Buyer: Aanir Shares Services, 3 individuals Seller: Amrapali Capital and Finance Services Limited , Riddhi Securities Limited , Dharmendra Rikhanchand Shah Huf, an individual |
To see the full deal history of Saumya Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Saumya Capital 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 Saumya Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saumya Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saumya Capital Limited, buy the company report.
Recent activity
Saumya Capital Limited has 39 board changes on record since 2002: 22 appointments and 17 cessations. The latest: Deepika Uttamchandani ceased to be Director on 06 Apr 2017.
30 earlier events are in the company report.
Frequently asked questions
Saumya Capital is an active public limited company based in Ahmedabad, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 October 1997 (29+ years old) and is registered under CIN L65910GJ1997PLC033191.
Saumya Capital has 5 current directors:
- Ashok Kumar Mathur - Director
- Anand Kishore Lohiya - Additional Director
- Vitthal Kumar Jajoo - Additional Director
- Divya Jain - Additional Director
- Surinder Bir Singh Juneja - Additional Director
The latest financial statements of Saumya Capital on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Saumya Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saumya Capital is L65910GJ1997PLC033191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saumya Capital is recorded as a listed company by MCA, but its shares were delisted from BSE on 25 Jan 2022 · compulsory delisting, and no longer trade on a stock exchange.
Saumya Capital was incorporated on 17 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Saumya Capital has 53 deals on record (53 market trades); the latest was in January 2018.
Deepika Uttamchandani ceased to be Director on 06 Apr 2017. Divya Jain was appointed as Additional Director on 06 Apr 2017. Shamsher Singh ceased to be Additional Director on 06 Apr 2017. Saumya Capital has 39 board changes on record in total.
The registered office of Saumya Capital is at 5 First Floor Akar Complex Darpan Five Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
Sample company reports
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