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SAM CAPITAL MARKETS LIMITED

CIN : U65921MP1994PLC008542
|
ROC : RoC-Gwalior
Amalgamated
Last Updated On : 21-06-2023
CINU65921MP1994PLC008542
Company NameSAM CAPITAL MARKETS LIMITED
ROC CodeRoC-Gwalior
Registration Number008542
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,30,66,540
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-1994
Registered Address218, SILVER SANCHURA 7, R. N. T. MARG INDORE MP 452001 IN
Email Idsamcapitalmarketpl@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00896407DEEPAK SITARAM JADHAV01-04-2004
01009404NAVIN SUNDERLAL PATWA01-04-2004
01507913SHYAM SUNDER KAWDIYA25-09-1995
SAM CAPITAL MARKETS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-1994. Its Corporate Identification Number (CIN) is U65921MP1994PLC008542, and it carries the registration number 008542. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAM CAPITAL MARKETS LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹1,30,66,540. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 218, SILVER SANCHURA 7, R. N. T. MARG INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, samcapitalmarketpl@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAM CAPITAL MARKETS LIMITED?
    218, SILVER SANCHURA 7, R. N. T. MARG INDORE MP 452001 IN
  • Who are the owners / directors of SAM CAPITAL MARKETS LIMITED?
    • DEEPAK SITARAM JADHAV
    • NAVIN SUNDERLAL PATWA
    • SHYAM SUNDER KAWDIYA
  • How can I contact SAM CAPITAL MARKETS LIMITED?
    samcapitalmarketpl@yahoo.in
  • When was SAM CAPITAL MARKETS LIMITED established?
    It was founded on 08-08-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.