Samco Securities - Company overview

Samco Securities (legal name: Samco Commodities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company…

2013-01-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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SS Samco Securities

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -51.4%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -48.3%
FY 2022
EBITDA
₹1–5 Cr
▼ -50.1%
FY 2022
NET WORTH
₹5–10 Cr
▲ 13.0%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -5.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
40.25 Lakh
AUTHORISED CAPITAL
42.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2024-12-17 13:41:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Samco Securities 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (70), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Samco Securities Company identity, industry, contact, and registration details from MCA and company records.

Samco Securities (legal name: Samco Commodities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2013PLC239589). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 14, 2013 (13+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1004, A Wing, Naman Midtown 110H Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013
  • Website samco.in
Name History
Legal NameSamco Commodities Limited
CIN / LLPINU74900MH2013PLC239589
Company No.239589
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-01-14
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samco Securities (3) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Prabhulal Morbia
Director | Since 2013-01-14 | DIN: 01713400
P
Pratik Dilip Adani
Director | Since 2017-05-16 | DIN: 03468799
L
Leena Vipul Modi
Director | Since 2013-01-14 | DIN: 00796382

Financial Performance of Samco Securities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -51.4%
P&L ₹50 Lakh–1 Cr ▼ -48.3%
EBITDA ₹1–5 Cr ▼ -50.1%
Net worth ₹5–10 Cr ▲ 13.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Samco Securities Limited 2 Shared Directors
Anish Properties Private Limited 1 Shared Director
Ashwa Realty (India) Private Limited 1 Shared Director
Bombay Exim Pvt Ltd 1 Shared Director
Dhi Advisory Services Llp 1 Shared Director
Galaxy Realty Private Limited 1 Shared Director
Hansa Villa Realty Private Limited 1 Shared Director
High Rise Realty Private Limited 1 Shared Director
Jimeet Developers Private Limited 1 Shared Director
Jinal Advisory Llp 1 Shared Director
Jinal Advisory Private Limited 1 Shared Director
Niralee Properties Llp 1 Shared Director
Niralee Properties Pvt Ltd 1 Shared Director
Piyali Builders And Developers Llp 1 Shared Director
Piyali Builders And Developers Private Limited 1 Shared Director
Quick Trading And Investment Advisors Llp 1 Shared Director
Rock Builders And Developers Private Limited 1 Shared Director
Samco Foundation 1 Shared Director
Samco Holdings And Finance Private Limited 1 Shared Director
Samruddhi Finstock Limited 1 Shared Director
Saria Builders And Developers Llp 1 Shared Director
Saria Builders And Developers Private Limited 1 Shared Director
Vm Management Consultancy Private Limited 1 Shared Director
Win Sure Trade Invest Private Limited 1 Shared Director
Zon Infotech Private Limited 1 Shared Director

Financial Ratios of Samco Securities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Samco Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Samco Securities GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Samco Securities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Samco Securities 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 Samco Securities 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 Samco Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samco Securities?
The Corporate Identification Number (CIN) for Samco Securities is U74900MH2013PLC239589. 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 239589 as per MCA.
When was Samco Securities incorporated?
Samco Securities was incorporated 13 years 8 months ago on 14 Jan 2013.
Who are the current board members and directors of Samco Securities?
Samco Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samco Securities?
Samco Securities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Samco Securities?
The official website of Samco Securities is https://samco.in.
What is the ROC code of Samco Securities?
Samco Securities ROC code is Roc Mumbai.
What is the company classification of Samco Securities?
Samco Securities is classified as Public Limited Indian Non-Government Company.
Samco Securities - is it listed or unlisted?
Samco Securities is a Unlisted company.
What is the current status of Samco Securities?
Samco Securities is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samco Securities associated with?
Samco Securities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Samco Securities have GST registrations on file?
Samco Securities shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Samco Securities?
Use the official website at https://samco.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Samco Securities?
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 Samco Securities?
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.