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SAMPADA FINVEST ADVISORY PRIVATE LIMITED

CIN : U66190CT2024PTC016771
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 31-08-2025
CINU66190CT2024PTC016771
Company NameSAMPADA FINVEST ADVISORY PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number016771
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation24-08-2024
Registered AddressHIG07 SEC02 HOUSING BOARD COLONY SHANKAR NAGAR Raipur Raipur Chattisgarh India 492001
Email Idsampadafinvest@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00526572SUSHIL KUMAR SINGHAL24-08-2024
00574796NISHA SINGHAL24-08-2024
SAMPADA FINVEST ADVISORY 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-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-08-2024. Its Corporate Identification Number (CIN) is U66190CT2024PTC016771, and it carries the registration number 016771. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAMPADA FINVEST ADVISORY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 HIG07 SEC02 HOUSING BOARD COLONY SHANKAR NAGAR Raipur Raipur Chattisgarh India 492001. Correspondence or inquiries may be sent to the official email address, sampadafinvest@gmail.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 SAMPADA FINVEST ADVISORY PRIVATE LIMITED?
    HIG07 SEC02 HOUSING BOARD COLONY SHANKAR NAGAR Raipur Raipur Chattisgarh India 492001
  • Who are the owners / directors of SAMPADA FINVEST ADVISORY PRIVATE LIMITED?
    • SUSHIL KUMAR SINGHAL
    • NISHA SINGHAL
  • How can I contact SAMPADA FINVEST ADVISORY PRIVATE LIMITED?
  • When was SAMPADA FINVEST ADVISORY PRIVATE LIMITED established?
    It was founded on 24-08-2024 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-414,500
MGT-711,500
Total Penalty26,000
🎉90% WAIVER APPLIED
- ₹ 23,400
Amount Payable (10%)2,600

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.