Samdariya Gold Limited - Company overview

Samdariya Gold Limited is an active public limited company registered with ROC Gwalior on 7 July 2012, about 14 years ago.

2012-07-07 Jabalpur, Madhya Pradesh 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -50.8%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -50.8%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
3.03 cr
AUTHORISED CAPITAL
3.10 cr
COMPANY AGE
14 Years 3 Months
since 2012-07-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
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 Samdariya Gold 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Samdariya Gold Limited Company identity, industry, contact, and registration details from MCA and company records.

Samdariya Gold Limited is an active public limited company registered with ROC Gwalior on 7 July 2012, about 14 years ago. The registered office is in Jabalpur, Madhya Pradesh.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has five directors: Ajit Kumar Samdariya, Pawan Samdariya, Yash Bohra and 2 others. The longest-serving is Ajit Kumar Samdariya, on the board since 2012; the most recent to join is Yash Bohra, appointed in November 2025. One former director, Jasbir Singh Ahuja, left in September 2021. Between them, the directors also sit on the boards of 26 other companies, including Samdareeya Hotel & Multiplex Private Limited and Samdariya Abhushan Private Limited.

₹3.03 crore of its ₹3.1 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Financial Services ••••••••
  • Location C/O Hotel Samdariya Inn, Samdariya House, Russel Chowk, Swami Dayanand Saraswati W, Jabalpur, Madhya Pradesh - 482002
Legal NameSamdariya Gold Limited
CIN / LLPINU32111MP2012PLC028795
Company No.028795
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samdariya Gold Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Ajit Kumar Samdariya
Director | Since 2012-07-07 | DIN: 01655668
P
Pawan Samdariya
Director | Since 2012-07-07 | DIN: 01682489
Y
Yash Bohra
Additional Director | Since 2025-11-18 | DIN: 09563568
K
Kishore Kumar Samdariya
Director | Since 2012-07-07 | DIN: 02067137
R
Rahul Sheetal Jain
Additional Director | Since 2025-11-07 | DIN: 02424830

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -50.8%
EBITDA Loss · Under ₹1 Lakh ▼ -50.8%
Net worth ₹1–5 Cr ▼ -0.1%

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Charges of Samdariya Gold Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 15.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Sep 2025
 15.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Samdareeya Hotel & Multiplex Private Limited 2 Shared Directors
Samdariya Abhushan Private Limited 2 Shared Directors
Samdariya Builders (Delhi) Private Limited 2 Shared Directors
Samdariya Constructions Private Limited 2 Shared Directors
Samdariya Foods Private Limited 2 Shared Directors
Samdariya Hotels Pvt Ltd 2 Shared Directors
Samdariya Abhushan (Rewa) Private Limited 1 Shared Director
Samdariya Abhushan Gold Private Limited 1 Shared Director
Samdariya Bazar Private Limited 1 Shared Director
Samdariya Builders (Bhind) Private Limited 1 Shared Director
Samdariya Builders (Bhopal) Private Limited 1 Shared Director
Samdariya Builders (Datia) Private Limited 1 Shared Director
Samdariya Builders (Dewas) Private Limited 1 Shared Director
Samdariya Builders (India) Private Limited 1 Shared Director
Samdariya Builders (Indore) Private Limited 1 Shared Director
Samdariya Builders (Rahatgarh) Private Limited 1 Shared Director
Samdariya Builders (Ratlam) Private Limited 1 Shared Director
Samdariya Builders (Rewa) Private Limited 1 Shared Director
Samdariya Builders (Shahdol) Private Limited 1 Shared Director
Samdariya Builders (Singrauli) Private Limited 1 Shared Director
Samdariya Builders Private Limited 1 Shared Director
Samdariya Hospitals Private Limited 1 Shared Director
Samdariya Inn Private Limited 1 Shared Director
Samdariya Minerals Private Limited 1 Shared Director
Shree Onama Glass Works Ltd 1 Shared Director
Unity Fashions And Garments Private Limited 1 Shared Director

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samdariya Gold Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Samdariya Gold 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

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MCA Filings & Documents of Samdariya Gold 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Samdariya Gold Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samdariya Gold Limited?
MCA does not publish an "owner" field. Samdariya Gold Limited is run by its directors, Ajit Kumar Samdariya, Pawan Samdariya, Yash Bohra and two others. 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 Samdariya Gold Limited?
Samdariya Gold Limited has five current directors: Ajit Kumar Samdariya (since July 2012), Pawan Samdariya (since July 2012), Yash Bohra (since November 2025), Kishore Kumar Samdariya (since July 2012) and Rahul Sheetal Jain (since November 2025).
What is CIN of Samdariya Gold Limited?
The CIN of Samdariya Gold Limited is U32111MP2012PLC028795. Reading it left to right: U means it is not listed, 32111 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PLC is the company type and 028795 is its registration number.
When was Samdariya Gold Limited incorporated?
Samdariya Gold Limited was incorporated on 7 July 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Samdariya Gold Limited?
The registered office on MCA records is C/O Hotel Samdariya Inn, Samdariya House, Russel Chowk, Swami Dayanand Saraswati W, Jabalpur, Madhya Pradesh - 482002.
What is the current status of Samdariya Gold Limited?
MCA shows Samdariya Gold Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Samdariya Gold Limited?
You can post to its registered office at C/O Hotel Samdariya Inn, Samdariya House, Russel Chowk, Swami Dayanand Saraswati W, Jabalpur, Madhya Pradesh - 482002.
What industry or business activity is Samdariya Gold Limited associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
What is paid-up capital and authorised share capital of Samdariya Gold Limited?
Paid-up capital is ₹3.03 crore and authorised capital is ₹3.1 crore, so about 98% of the authorised amount has been issued.
When did Samdariya Gold Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samdariya Gold Limited?
One charge against Samdariya Gold Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Samdariya Gold Limited?
Yes, one former director is on record. Jasbir Singh Ahuja (September 2021) left.
Which companies share directors with Samdariya Gold Limited?
26 companies share directors with Samdariya Gold Limited. Among them are Samdareeya Hotel & Multiplex Private Limited, Samdariya Abhushan Private Limited, Samdariya Builders (Delhi) Private Limited and 23 more.
What is the net worth of Samdariya Gold Limited?
For FY 2023, the net worth of Samdariya Gold Limited was in the ₹1–5 Cr range.
How can I get the financial details of Samdariya Gold Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samdariya Gold Limited - is it listed or unlisted?
Samdariya Gold Limited 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 Samdariya Gold Limited?
Samdariya Gold Limited is registered with ROC Gwalior.
What is the company classification of Samdariya Gold Limited?
MCA classifies Samdariya Gold Limited as: Public Limited Indian Non-Government 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.