SAMVIBHAG SECURITIES PRIVATE LIMITED
SAMVIBHAG SECURITIES PRIVATE LIMITED having CIN U66120MH2017PTC298683 is 7 years , 10 month & 16 days old Private Indian Company incorporated on 17 Aug 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,250,000. It's NIC code is 66120 (which is part of its CIN).
As per the NIC code, it is involved in Security and commodity contracts brokerage . SAMVIBHAG SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2024. Directors of SAMVIBHAG SECURITIES are Abhishek Bhansali and Abhishek Bhansali.
SAMVIBHAG SECURITIES ' Corporate Identification Number (CIN) is U66120MH2017PTC298683 and its registration number is 298683. Users may contact SAMVIBHAG SECURITIES on its Email address - [email protected] Registered address of SAMVIBHAG SECURITIES is 128-129, 12th Floor, Mittal Chambers, Nariman Point,, Mumbai, Maharashtra, India-400021. Current status of SAMVIBHAG SECURITIES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U66120MH2017PTC298683 |
|---|---|
| Company Status | Active |
| Registration Number | 298683 |
| Date of Incorporation | 08/17/2017 |
| RoC | ROC Mumbai |
| Company Age | 7 years & 322 days |
| Authorized Capital | ₹ 12500000 |
| Paid-up capital | ₹ 12250000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Security and commodity contracts brokerage |
| Listing status | Unlisted |
| Date Of Incorporation | 17-08-2017 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 128-129, 12th Floor, Mittal Chambers, Nariman Point, Mumbai Maharashtra India 400021 |
| Website | payash.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00296575 | 16 Sep 2022 | Director | 7 years | |
| 00113724 | 26 Sep 2022 | Director | 7 years | |
| 00265600 | 24 Nov 2023 | Director | 7 years | |
| 00266699 | 24 Nov 2023 | Director | 7 years | |
| 10547209 | 22 Mar 2024 | Director | 7 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 1,43,50,00,000.00 | 2 | Tamil Nadu | ||
| 10,86,22,51,500.00 | 2 | Maharashtra | ||
| 5,38,31,37,340.00 | 2 | Maharashtra | ||
| 6,94,62,420.00 | 2 | |||
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Strike Off
|
1,00,000.00 | 2 | ||
| 8,00,00,000.00 | 2 | Maharashtra | ||
| 25,00,000.00 | 2 | Maharashtra | ||
| 8,40,00,000.00 | 2 | Maharashtra | ||
| 43,17,47,880.00 | 5 | Maharashtra | ||
| 17,45,00,000.00 | 6 | Gujarat | ||
| 2,40,000.00 | 4 | Maharashtra | ||
| 1,00,00,000.00 | 3 | Maharashtra | ||
| 2,00,00,000.00 | 2 | Maharashtra | ||
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Amalgamated
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1,20,000.00 | 2 | Maharashtra | |
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Amalgamated
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88,00,000.00 | 2 | Maharashtra | |
| 8,00,000.00 | 2 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Samvibhag Securities Private Limited
Fund Raising Activity of Samvibhag Securities Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Samvibhag Securities Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Samvibhag Securities Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Samvibhag Securities Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Samvibhag Securities Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Samvibhag Securities Private Limited
SAMVIBHAG SECURITIES PRIVATE LIMITED having CIN U66120MH2017PTC298683 is 7 years , 10 month old Private Indian Company incorporated with MCA on 22 Mar 2024. SAMVIBHAG SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 12,500,000 and paid-up capital is 12,250,000.
CIN of SAMVIBHAG SECURITIES PRIVATE LIMITED is U66120MH2017PTC298683.
Address of SAMVIBHAG SECURITIES PRIVATE LIMITED is 128-129, 12TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT,, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 8 directors/key management personnel Gautam Jain, Mukul Goyal, Mukul Goyal, Gautam Jain, Akash Bhanshali, Akash Bhanshali, Abhishek Bhansali, Manisha Gerella.
Email : [email protected]
Address : 128-129, 12th Floor, Mittal Chambers, Nariman Point, Mumbai Maharashtra India 400021
SAMVIBHAG SECURITIES PRIVATE LIMITED is involved in activities such as OTHER FINANCIAL ACTIVITIES.
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