Samco Ventures Private Limited - Company overview

Samco is an active private limited company registered with ROC Mumbai I on 12 March 2015, about 11 years ago.

2015-03-12 Mumbai, Maharashtra Active 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
₹100–500 Cr
▼ -1.5%
FY 2026
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 47.4%
FY 2026
EBITDA
₹1–5 Cr
▲ 121.1%
FY 2026
NET WORTH
₹100–500 Cr
▼ -3.3%
FY 2026
TOTAL ASSETS
₹100–500 Cr
▼ -1.4%
FY 2026
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.66 cr
AUTHORISED CAPITAL
34.50 cr
COMPANY AGE
11 Years 8 Months
since 2015-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-12-29 23:31:07
TOTAL MONEY RAISED
₹100–500 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 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 11+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2026.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Samco is an active private limited company registered with ROC Mumbai I on 12 March 2015, about 11 years ago. Its registered office is at 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Rachana Vinu Nair, Jimeet Vipul Modi and Vipul Jayantilal Modi. The longest-serving is Jimeet Vipul Modi, on the board since 2015; the most recent to join is Rachana Vinu Nair, appointed in July 2023. Five former directors are on record; the most recent to leave was Sivaramakrishnan Srinivasan Iyer in September 2019. Between them, the directors also sit on the boards of 28 other companies, including Dhi Advisory Services LLP and Samco Foundation.

Paid-up capital stands at ₹26.66 crore out of ₹34.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013
  • Website samco.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameSamco Ventures Private Limited
CIN / LLPINU74999MH2015PTC262652
Company No.262652
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rachana Vinu Nair
Company Secretary | Since 2023-07-06
J
Jimeet Vipul Modi
Director | Since 2015-03-12 | DIN: 05285416
V
Vipul Jayantilal Modi
Director | Since 2015-03-12 | DIN: 00796116

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

Estimated bands · FY 2026
Revenue ₹100–500 Cr ▼ -1.5%
P&L Loss · ₹5–10 Cr ▲ 47.4%
EBITDA ₹1–5 Cr ▲ 121.1%
Net worth ₹100–500 Cr ▼ -3.3%

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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 ServiceOther financial activities100

Companies With Common Directors Of Samco 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
Samco Foundation 2 Shared Directors
Samruddhi Finstock 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 Private Limited 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
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
Sunil Equitrade 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

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

10 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 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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MSME Payment Delays by Samco 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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Subsidiaries & Group Companies of Samco Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Samco 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samco?
MCA does not publish an "owner" field. Samco is run by its directors, Rachana Vinu Nair, Jimeet Vipul Modi and Vipul Jayantilal 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?
Samco has three current directors: Rachana Vinu Nair (since July 2023), Jimeet Vipul Modi (since March 2015) and Vipul Jayantilal Modi (since March 2015).
What is CIN of Samco?
The CIN of Samco is U74999MH2015PTC262652. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 262652 is its registration number.
When was Samco incorporated?
Samco was incorporated on 12 March 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Samco?
The registered office on MCA records is 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013.
What is the current status of Samco?
MCA shows Samco as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samco?
You can post to its registered office at 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013 and use its website, https://samco.in.
What industry or business activity is Samco associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Samco?
Paid-up capital is ₹26.66 crore and authorised capital is ₹34.5 crore, so about 77% of the authorised amount has been issued.
When did Samco 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?
MCA shows no charges registered against Samco, so no assets are pledged for a registered secured loan.
Have any directors left Samco?
Yes, five former directors are on record. The most recent to leave were Sivaramakrishnan Srinivasan Iyer (September 2019) and Kanu Harkisondas Doshi (September 2019).
Which companies share directors with Samco?
28 companies share directors with Samco. Among them are Dhi Advisory Services LLP, Samco Foundation, Samruddhi Finstock Limited and 25 more.
What is the turnover or revenue of Samco?
Based on filed financial statements, the revenue of Samco for FY 2026 was in the ₹100–500 Cr range. That is down 1.5% 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?
For FY 2026, the net worth of Samco was in the ₹100–500 Cr range.
How can I get the financial details of Samco?
The latest accounts on record are for FY 2026. 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?
The website on record for Samco is https://samco.in.
Which company owns samco.in?
samco.in is the website listed for Samco Ventures Private Limited in its company records.
Samco - is it listed or unlisted?
Samco 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?
Samco is registered with ROC Mumbai I.
What is the company classification of Samco?
MCA classifies Samco as: Private Limited Indian Non-Government Company.
Does Samco have subsidiaries?
Yes, 3 subsidiaries are on record for Samco.
Does Samco have GST registrations on file?
Yes, 2 active GST registrations are linked to Samco, usually one per state it operates in.

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.