Samarth Securities Private Limited - Company overview

Samarth Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120PN2001PTC…

2001-02-15 Sangli, Maharashtra Converted To Llp 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
12.80 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 7 Months
since 2001-02-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Samarth Securities Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Samarth Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samarth Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120PN2001PTC015878). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on February 15, 2001 (25+ years old), based in Sangli. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 9 Vrindavan B 1048High School Road, Sangli, Maharashtra - 416416
Legal NameSamarth Securities Private Limited
CIN / LLPINU67120PN2001PTC015878
Company No.015878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-02-15
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Samarth Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Chhaganlal Thakkar
Director | Since 2009-07-16 | DIN: 01247587
H
Hitesh Narottamdas Rajpara
Director | Since 2007-03-30 | DIN: 01449909

Companies With Common Directors Of Samarth Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Samarth Securities Llp 2 Shared Directors
Antariksh Build Estates Private Limited 1 Shared Director
Ckt Consultants Limited Liability Partnership 1 Shared Director
Devgeet Buildcon Private Limited 1 Shared Director
Sristi Financial Consultants Limited Liability Partnership 1 Shared Director
Sristi Fund Advisory P2p Private Limited 1 Shared Director
Sristi Real Estate Private Limited 1 Shared Director

MSME Payment Delays by Samarth Securities Private Limited 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 Samarth Securities Private Limited 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 Samarth Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samarth Securities Private Limited?
The Corporate Identification Number (CIN) for Samarth Securities Private Limited is U67120PN2001PTC015878. 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 015878 as per MCA.
When was Samarth Securities Private Limited incorporated?
Samarth Securities Private Limited was incorporated 25 years 7 months ago on 15 Feb 2001.
Who are the current board members and directors of Samarth Securities Private Limited?
Samarth Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samarth Securities Private Limited?
Samarth Securities Private Limited is registered in Sangli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Samarth Securities Private Limited?
Samarth Securities Private Limited ROC code is Roc Pune.
What is the company classification of Samarth Securities Private Limited?
Samarth Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Samarth Securities Private Limited - is it listed or unlisted?
Samarth Securities Private Limited is a Unlisted company.
What is the current status of Samarth Securities Private Limited?
Samarth Securities Private Limited is currently Converted To Llp and registered in Sangli, Maharashtra, India.
What industry or business activity is Samarth Securities Private Limited associated with?
Samarth Securities Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samarth Securities Private Limited?
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 Samarth Securities Private Limited?
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.