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SAMIKSH INVESTMENT PRIVATE LIMITED

CIN : U67120MH1994PTC077362
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 11-05-2023
CINU67120MH1994PTC077362
Company NameSAMIKSH INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number077362
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-1994
Registered Address159 CST ROADKALINA SANTACUZ (E) MUMBAI MH 400098 IN
Email Idamolakkhandelwal@lupinpharma.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00064399SUNIL MAKHARIA25-07-1997
00104564ARUN GUPTA GURUPRASAD30-11-2006
00389736KHUSHI RAM GUPTA30-10-1996
SAMIKSH INVESTMENT PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-1994. Its Corporate Identification Number (CIN) is U67120MH1994PTC077362, and it carries the registration number 077362. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAMIKSH INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹1,00,000. 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 159 CST ROADKALINA SANTACUZ (E) MUMBAI MH 400098 IN. Correspondence or inquiries may be sent to the official email address, amolakkhandelwal@lupinpharma.com. 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 SAMIKSH INVESTMENT PRIVATE LIMITED?
    159 CST ROADKALINA SANTACUZ (E) MUMBAI MH 400098 IN
  • Who are the owners / directors of SAMIKSH INVESTMENT PRIVATE LIMITED?
    • SUNIL MAKHARIA
    • ARUN GUPTA GURUPRASAD
    • KHUSHI RAM GUPTA
  • How can I contact SAMIKSH INVESTMENT PRIVATE LIMITED?
    amolakkhandelwal@lupinpharma.com
  • When was SAMIKSH INVESTMENT PRIVATE LIMITED established?
    It was founded on 28-03-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 55,24,100
MGT-7₹ 54,82,100
Total Penalty₹ 1,10,06,200
🎉90% WAIVER APPLIED
- ₹ 99,05,580
Amount Payable (10%)₹ 11,00,620
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.