Samco Commodities Limited - Company overview

Samco Securities is shown as "Amalgamated" in MCA records.

2013-01-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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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 9 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 is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 14 January 2013 as a public limited company. The registered office is at 1004, A Wing, Naman Midtown 110H Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra. It was earlier known as Samruddhi Tradecom India Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Mahesh Prabhulal Morbia, Pratik Dilip Adani and Leena Vipul Modi. The longest-serving is Mahesh Prabhulal Morbia, on the board since 2013; the most recent to join is Pratik Dilip Adani, appointed in May 2017. Three former directors are on record; the most recent to leave was Gyanprakash Joshi in May 2017. Between them, the directors also sit on the boards of 25 other companies, including Samco Securities Limited and Anish Properties Private Limited.

₹40.25 lakh of its ₹42 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1004, A Wing, Naman Midtown 110H Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013
  • Website samco.in
LinkedIn Facebook Twitter YouTube Instagram
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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Frequently Asked Questions about Samco Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samco Securities?
MCA does not publish an "owner" field. Samco Securities is run by its directors, Mahesh Prabhulal Morbia, Pratik Dilip Adani and Leena Vipul Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samco Securities?
Samco Securities has three current directors: Mahesh Prabhulal Morbia (since January 2013), Pratik Dilip Adani (since May 2017) and Leena Vipul Modi (since January 2013).
What is CIN of Samco Securities?
The CIN of Samco Securities is U74900MH2013PLC239589. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PLC is the company type and 239589 is its registration number.
When was Samco Securities incorporated?
Samco Securities was incorporated on 14 January 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Samco Securities?
The registered office on MCA records is 1004, A Wing, Naman Midtown 110H Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013.
What is the current status of Samco Securities?
MCA shows Samco Securities as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Samco Securities?
You can post to its registered office at 1004, A Wing, Naman Midtown 110H Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013 and use its website, https://samco.in.
What industry or business activity is Samco Securities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Samco Securities?
Paid-up capital is ₹40.25 lakh and authorised capital is ₹42 lakh, so about 96% of the authorised amount has been issued.
When did Samco Securities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Samco Securities?
MCA shows no charges registered against Samco Securities, so no assets are pledged for a registered secured loan.
Have any directors left Samco Securities?
Yes, three former directors are on record. The most recent to leave were Gyanprakash Joshi (May 2017), Kaushal Ashwin Gandhi (March 2015) and Vipul Jayantilal Modi (July 2013).
Which companies share directors with Samco Securities?
25 companies share directors with Samco Securities. Among them are Samco Securities Limited, Anish Properties Private Limited, Ashwa Realty (India) Private Limited and 22 more.
What is the turnover or revenue of Samco Securities?
Based on filed financial statements, the revenue of Samco Securities for FY 2022 was in the ₹1–5 Cr range. That is down 51.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samco Securities?
For FY 2022, the net worth of Samco Securities was in the ₹5–10 Cr range.
How can I get the financial details of Samco Securities?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Samco Securities?
The website on record for Samco Securities is https://samco.in.
Which company owns samco.in?
samco.in is the website listed for Samco Commodities Limited in its company records.
Samco Securities - is it listed or unlisted?
Samco Securities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samco Securities?
Samco Securities is registered with ROC Mumbai.
What is the company classification of Samco Securities?
MCA classifies Samco Securities as: Public Limited Indian Non-Government Company.
Does Samco Securities have GST registrations on file?
Yes, one active GST registration is linked to Samco Securities.

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.