Samco Foundation - Company overview

Registered with ROC Mumbai I on 25 October 2023, Samco Foundation is an active not-for-profit (Section 8) company that has been around for a…

2023-10-25 Mumbai, Maharashtra Active 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
5.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Samco Foundation 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 25 October 2023, Samco Foundation is an active not-for-profit (Section 8) company that has been around for about 3 years. The registered office is at 1104, Awing Naman Midtown, Mumbai, Maharashtra.

Jimeet Vipul Modi, Meera Jimeet Modi, Vipul Jayantilal Modi and Leena Vipul Modi are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 30 other companies, including Dhi Advisory Services LLP and Dhi Advisory Services Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location 1104, Awing Naman Midtown, Mumbai, Maharashtra - 400013
Legal NameSamco Foundation
CIN / LLPINU88900MH2023NPL412798
Company No.412798
ClassificationPrivate Not For Profit Company
Incorporation Date2023-10-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Samco Foundation (4) Current board members from MCA filings, including designation and appointment details.

J
Jimeet Vipul Modi
Director | Since 2023-10-25 | DIN: 05285416
M
Meera Jimeet Modi
Director | Since 2023-10-25 | DIN: 07792995
V
Vipul Jayantilal Modi
Director | Since 2023-10-25 | DIN: 00796116
L
Leena Vipul Modi
Director | Since 2023-10-25 | DIN: 00796382

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

Board Overlap From MCA / Compliance Filings

Dhi Advisory Services Llp 2 Shared Directors
Dhi Advisory Services Private Limited 2 Shared Directors
Samco Ventures Private Limited 2 Shared Directors
Samruddhi Finstock Limited 2 Shared Directors
Sunil Equitrade Private 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
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
K. A. Investments Consultancy Llp 1 Shared Director
Kapol Global Academy Foundation 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 Asset Management Private Limited 1 Shared Director
Samco Holdings And Finance Private Limited 1 Shared Director
Samco Securities 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
Westwood Academy Foundation 1 Shared Director
Win Sure Trade Invest Private Limited 1 Shared Director

Employees and EPFO Compliance at Samco Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Samco Foundation 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samco Foundation 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Samco Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samco Foundation?
MCA does not publish an "owner" field. Samco Foundation is run by its directors, Jimeet Vipul Modi, Meera Jimeet Modi, Vipul Jayantilal Modi and one other. 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 Foundation?
Samco Foundation has four current directors: Jimeet Vipul Modi (since October 2023), Meera Jimeet Modi (since October 2023), Vipul Jayantilal Modi (since October 2023) and Leena Vipul Modi (since October 2023).
What is CIN of Samco Foundation?
The CIN of Samco Foundation is U88900MH2023NPL412798. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 412798 is its registration number.
When was Samco Foundation incorporated?
Samco Foundation was incorporated on 25 October 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Samco Foundation?
The registered office on MCA records is 1104, Awing Naman Midtown, Mumbai, Maharashtra - 400013.
What is the current status of Samco Foundation?
MCA shows Samco Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samco Foundation?
You can post to its registered office at 1104, Awing Naman Midtown, Mumbai, Maharashtra - 400013.
What is paid-up capital and authorised share capital of Samco Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Samco Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samco Foundation?
MCA shows no charges registered against Samco Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Samco Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Samco Foundation?
30 companies share directors with Samco Foundation. Among them are Dhi Advisory Services LLP, Dhi Advisory Services Private Limited, Samco Ventures Private Limited and 27 more.
How can I get the financial details of Samco Foundation?
No financial statements for Samco Foundation are on record with us yet.
Samco Foundation - is it listed or unlisted?
Samco Foundation 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 Foundation?
Samco Foundation is registered with ROC Mumbai I.
What is the company classification of Samco Foundation?
MCA classifies Samco Foundation as: Private Not For Profit Company.

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.