Samaj Investments Pvt Ltd - Company overview

Samaj Investments Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1976PTC002892). …

1976-04-09 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
50 Years 5 Months
since 1976-04-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samaj Investments Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 50+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEETA RASIKHBHAI JHAVERI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samaj Investments Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Samaj Investments Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1976PTC002892). Business overview includes Financial Services (Other Financial Intermediation), incorporated on April 09, 1976 (50+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location The Retreat Shahibag., Ahmedabad, Gujarat - 380004
Legal NameSamaj Investments Pvt Ltd
CIN / LLPINU65910GJ1976PTC002892
Company No.002892
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1976-04-09
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Samaj Investments Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sheryl Narielwala
Director | Since 2015-03-30 | DIN: 05008776
M
Meeta Rasikhbhai Jhaveri
Director | Since 2015-03-30 | DIN: 07144099

Companies With Common Directors Of Samaj Investments Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Uranus Investments Pvt Ltd 2 Shared Directors
Aerolite Investment Pvt Ltd 1 Shared Director
Agate Investments Pvt Ltd 1 Shared Director
Atishaktiman Holdings Company (Bombay) Private Limited 1 Shared Director
Bamboo Web Media Llp 1 Shared Director
Bay Investments Company 1 Shared Director
Crusade Properties Llp 1 Shared Director
Darshita Investments Company 1 Shared Director
Dilruba Investments Company A.Pvt Co 1 Shared Director
Durgadevi Holdings Company Private Limited 1 Shared Director
Endor Properties Llp 1 Shared Director
Honeycomb Innovation Private Limited 1 Shared Director
Iman Holdings Company Private Limited 1 Shared Director
Kalyanrag Holdings Company Private Limited 1 Shared Director
Kamalakshwarup Holdings Company Private Limited 1 Shared Director
Kamnath Investments Company Private Limited 1 Shared Director
Kamod Holdings Company Private Limited 1 Shared Director
Lalitkala Holdings (Bombay) Company (With Unlimited Liabilities) 1 Shared Director
Magh Investments Company Private Limited 1 Shared Director
Mahor Investments Company 1 Shared Director
Malhar Investments Company Private Limited 1 Shared Director
Mars Investments Pvt Ltd 1 Shared Director
Mayank Investments Company 1 Shared Director
Metis Properties Llp 1 Shared Director
Mrudang Holdings Company (A Pvt Co) 1 Shared Director
Murlidhar Holdings Company Private Limited 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Pisces Investments Pvt Ltd 1 Shared Director
Planet Investments Private Limited 1 Shared Director
Rohini Investments Private Limited 1 Shared Director
Rose Apple Investments Pvt Ltd 1 Shared Director
Sanam Investments Company 1 Shared Director
Sera Holding Llp 1 Shared Director
Sukruti Investments Pvt Ltd 1 Shared Director
Suruchi Investments Company 1 Shared Director
Terra Holdings Private Limited 1 Shared Director
Travis Properties Llp 1 Shared Director
Varsha Investments Company Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Samaj Investments Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Samaj Investments Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Samaj Investments Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Samaj Investments Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samaj Investments Pvt Ltd?
The Corporate Identification Number (CIN) for Samaj Investments Pvt Ltd is U65910GJ1976PTC002892. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002892 as per MCA.
When was Samaj Investments Pvt Ltd incorporated?
Samaj Investments Pvt Ltd was incorporated 50 years 5 months ago on 09 Apr 1976.
Who are the current board members and directors of Samaj Investments Pvt Ltd?
Samaj Investments Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samaj Investments Pvt Ltd?
Samaj Investments Pvt Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Samaj Investments Pvt Ltd?
Samaj Investments Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Samaj Investments Pvt Ltd?
Samaj Investments Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Samaj Investments Pvt Ltd - is it listed or unlisted?
Samaj Investments Pvt Ltd is a Unlisted company.
What is the current status of Samaj Investments Pvt Ltd?
Samaj Investments Pvt Ltd is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Samaj Investments Pvt Ltd associated with?
Samaj Investments Pvt Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samaj Investments Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Samaj Investments Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.