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SAMTA FINTECH PRIVATE LIMITED

CIN : U67100MH2019PTC331067
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-07-2022
CINU67100MH2019PTC331067
Company NameSAMTA FINTECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number331067
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2019
Registered AddressCo GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 291CHAKALA A K ROAD ANDHERI MUMBAI Mumbai City MH 400059 IN
Address other than R/o701, level 7, gala impecca andheri kurla road mumbai 400059 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00073680PURUSHOTTAM BHAGWANDAS AGRAWAL27-09-2019
00302243RAVI PURUSHOTTAM AGRAWAL27-09-2019
SAMTA FINTECH 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 27-09-2019. Its Corporate Identification Number (CIN) is U67100MH2019PTC331067, and it carries the registration number 331067. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMTA FINTECH PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹20,000. 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 Co GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 291CHAKALA A K ROAD ANDHERI MUMBAI Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SAMTA FINTECH PRIVATE LIMITED?
    Co GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 291CHAKALA A K ROAD ANDHERI MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of SAMTA FINTECH PRIVATE LIMITED?
    • PURUSHOTTAM BHAGWANDAS AGRAWAL
    • RAVI PURUSHOTTAM AGRAWAL
  • How can I contact SAMTA FINTECH PRIVATE LIMITED?
    [email protected]
  • When was SAMTA FINTECH PRIVATE LIMITED established?
    It was founded on 27-09-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.