SAMCO SECURITIES LIMITED

CIN :U67120MH2004PLC146183

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400013

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:10-May-2004

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.37 Cr

PAID UP CAPITAL

₹ 1.64 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SAMCO SECURITIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH2004PLC146183. From a financial perspective, the company has an authorized share capital of INR 23700000 and a paid-up capital of INR 1,64,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIPUL JAYANTILAL MODI

00796116

Director

10-May-2004

Related Companies (32)

Company Name	CIN	Designation	Appointment Date
WESTWOOD ACADEMY FOUNDATION	U85301MH2024NPL426036	Director	29-May-2024
DHI ADVISORY SERVICES LLP	ACE-9347	Designated Partner	16-Jan-2024
DHI ADVISORY SERVICES PRIVATE LIMITED	U74110MH2013PTC248422	Additional Director	22-Nov-2023
KAPOL GLOBAL ACADEMY FOUNDATION	U85301MH2023NPL411197	Additional Director	16-Nov-2023
SAMCO FOUNDATION	U88900MH2023NPL412798	Director	25-Oct-2023
SARIA BUILDERS AND DEVELOPERS LLP	ABZ-7399	Designated Partner	04-Jan-2023
NIRALEE PROPERTIES LLP	ABZ-5628	Designated Partner	22-Dec-2022
PIYALI BUILDERS AND DEVELOPERS LLP	ABZ-5584	Designated Partner	21-Dec-2022
HIGH RISE REALTY PRIVATE LIMITED	U45200MH1995PTC090939	Director	29-Sep-2018
GALAXY REALTY PRIVATE LIMITED	U45200MH1995PTC090940	Director	24-Jul-1995
JIMEET DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC091627	Director	01-Nov-1996
NIRALEE PROPERTIES PVT LTD	U45250MH1993PTC071509	Director	07-Apr-1993
WIN SURE TRADE INVEST PRIVATE LIMITED	U51432MH1997PTC105615	Director	30-Sep-2019
BOMBAY EXIM PVT LTD	U51900MH1989PTC053704	Director	20-Jul-1990
SAMRUDDHI FINSTOCK LIMITED	U65910MH1995PLC367237	Director	24-Dec-1996
SAMCO ASSET MANAGEMENT PRIVATE LIMITED	U65929MH2019PTC334121	Beneficial Owner	03-Oct-2020
JINAL FIN-VEST PRIVATE LIMITED	U70200MH1996PTC100294	Director	01-Jan-1997
SAMCO TRUSTEE PRIVATE LIMITED	U65999MH2019PTC333053	Beneficial Owner	03-Oct-2020
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED	U67120MH1992PTC068061	Beneficial Owner	27-May-2021
CASPIAN CORPORATE SERVICES LIMITED	L74110TG2011PLC162524	Beneficial Owner	01-Jan-2020
ANISH PROPERTIES PRIVATE LIMITED	U70100MH1995PTC086403	Director	24-Mar-1995
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC088731	Director	30-Sep-2019
SUNIL EQUITRADE PRIVATE LIMITED	U33110MH2011PTC221726	Director	30-Dec-2020
AERPACE INDUSTRIES LIMITED	L74110MH2011PLC214373	Beneficial Owner	27-Dec-2019
GOURMET GATEWAY INDIA LIMITED	L27200MH1982PLC028715	Beneficial Owner	01-Jan-2020
SAMCO VENTURES PRIVATE LIMITED	U74999MH2015PTC262652	Beneficial Owner	01-Jan-2020
SAMCO VENTURES PRIVATE LIMITED	U74999MH2015PTC262652	Director	12-Mar-2015
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2010PTC200319	Director	30-Sep-2017
HANSA VILLA REALTY PRIVATE LIMITED	U70100MH1995PTC095038	Director	03-Apr-2007
ASHWA REALTY (INDIA) PRIVATE LIMITED	U70100MH1996PTC097661	Director	29-Sep-2018
K. A. INVESTMENTS CONSULTANCY LLP	AAA-0684	Designated Partner	01-Apr-2021
QUICK TRADING AND INVESTMENT ADVISORS LL P	AAG-0073	Designated Partner	21-Mar-2016

MAHESH PRABHULAL MORBIA

01713400

Director

10-May-2004

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED	U67120MH1992PTC068061	Director	30-Sep-2015
SAMCO COMMODITIES LIMITED	U74900MH2013PLC239589	Director	14-Jan-2013

PRATIK DILIP ADANI

03468799

Director

30-Sep-2017

HINESH RAMESHCHANDRA DOSHI

00322805

Director

29-Sep-2018

Frequently Asked Questions

What is the CIN of SAMCO SECURITIES LIMITED?

The Corporate Identification Number (CIN) of SAMCO SECURITIES LIMITED is U67120MH2004PLC146183.

When was SAMCO SECURITIES LIMITED incorporated?

SAMCO SECURITIES LIMITED was incorporated on 10-May-2004 as per public records.

What is the registered office address of SAMCO SECURITIES LIMITED?

1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi

What is the authorized and paid-up capital of SAMCO SECURITIES LIMITED?

The company has an authorized capital of ₹ 23700000 and a paid-up capital of ₹ 1,64,00,000.

What is the current status of SAMCO SECURITIES LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

SAMCO SECURITIES LIMITED

CIN :U67120MH2004PLC146183

About Company

AUTHORISED CAPITAL

₹ 2.37 Cr

PAID UP CAPITAL

₹ 1.64 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (32)

Related Companies (2)

Related Companies (2)

Related Companies (2)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter