Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Samfin 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.
- Blend of compliance (10), financial health (25), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Samfin Company identity, industry, contact, and registration details from MCA and company records.
Samfin is shown as "Amalgamated" in MCA records. It was registered with ROC Chennai on 14 October 2016 as a private limited company. The registered office is at Baid Hi Tech Park, 8Th Floor, No 129 B East Coast Road, Thiruvanmiyur, Chennai, Tamil Nadu.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has four directors: Anuj Vijaykumar Narang, Venkatesh Tagat, Pravesh Sharma and Anil Somanapalli Kumar Gopala Krishna. The longest-serving is Anil Somanapalli Kumar Gopala Krishna, on the board since 2016; the most recent to join is Anuj Vijaykumar Narang, appointed in November 2021. Two former directors are on record; the most recent to leave was Nitin Chaudhary in October 2021.
₹72.9 lakh of its ₹2 crore authorised capital is paid up (about 36%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. All 51 charges registered against it have been satisfied, so no secured loan is open.
- Location Baid Hi Tech Park, 8Th Floor, No 129 B East Coast Road, Thiruvanmiyur, Chennai, Tamil Nadu - 600041
- Website samunnati.com
Current Directors of Samfin (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Samfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Samfin Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Mar 2024 |
18.00 cr | Closed |
|
Others
Creation Date: 23 Feb 2024 |
20.00 cr | Closed |
|
Others
Creation Date: 19 Dec 2023 |
20.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Samfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Samfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Samfin 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.
Credit Ratings, Litigation & Regulatory Alerts for Samfin 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.
MSME Payment Delays by Samfin 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.
Subsidiaries & Group Companies of Samfin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Samfin 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.
Who is the owner of Samfin?
Who are the current board members and directors of Samfin?
What is CIN of Samfin?
When was Samfin incorporated?
What is the registered address of Samfin?
What is the current status of Samfin?
What is the contact number or email for Samfin?
What industry or business activity is Samfin associated with?
What is paid-up capital and authorised share capital of Samfin?
When did Samfin last file accounts and hold an AGM?
Where can I see charges and lenders for Samfin?
Have any directors left Samfin?
What is the turnover or revenue of Samfin?
What is the net worth of Samfin?
How can I get the financial details of Samfin?
What is the official website of Samfin?
Which company owns samunnati.com?
Samfin - is it listed or unlisted?
What is the ROC code of Samfin?
What is the company classification of Samfin?
Does Samfin have subsidiaries?
Does Samfin have GST registrations on file?
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.