SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED

SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED ( CIN No: U65923KA2001PLC029773 ) Company Information

SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED is a Public Company that was incorporated on 16 November 2001 with the Corporate Identification Number (CIN) U65923KA2001PLC029773. It has been in operation for 23 Years , 1 Month , 10 Days as of today. The company is registered at the Registrar of Companies in ROC-BANGALORE. SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000. The main activity of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 029773 .Its Email address is - and its registered address is where Company is actual registered : 19/1, &, 19/2, 1ST, MAIN,2N, PHASE,1ST, MAIN, PEENYA, INDUSTRIAL, ESTATE, BANGALORE KA IN 560058. For any Query You can reach this company by email address or Postal address.

SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.

Directors of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED :
Current status of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED is - Strike Off.

Company Details of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED

  • Company Name :

    SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    029773

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    23 Years , 1 Month , 10 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 20000000

  • Number of Employees in SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED :

    Login to Get information related to Number of employees in SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2006

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED


Financial Report of SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74999KA2017PTC099032 MEDROLLS HEALTHCARE RECRUITMENT PRIVATE LIMITED No.6,Ground, Floor,, Behind, Peenya, Police, Station,, 1st, Stage,, Peenya, Industrial, Estate,, Peenya
U29199KA1996PTC019959 RARE ALLOYS AND CASTINGS PRIVATE LIMITED B-34,, III, STAGE,, PEENYA, INDL.ESTATE,, PEENYA, BANGALORE, ESTATE,, PEENYA,
U32309KA2017PTC104725 ATTRACT GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED NO.7,SHED-B-113,PEENYA, INDUSTRIAL, ESTATE, PEENYA, 2ND, STAGE, PEENYA, BANGALORE
U24239KA2006PTC039813 SANTE MERNAUD PHARMACEUTICALS PRIVATE LIMITED No.466, 12th, A, Cross, Peenya, 4th, Phase, Peenya, Industrial, Area, Peenya
U27101KA1981PTC004452 BANGALORE HEAT TREATERS PRIVATE LIMITED 172-A,, PEENYA, INDUSTRIALESTATE,, PEENYA,, BANGALORE, ESTATE,, PEENYA,
U72200KA2007PTC043714 KANACHUR TECHNOLOGIES PRIVATE LIMITED 2/9,, 1ST, PHASE,, 1ST, MAIN,, PEENYA, INDUSTRIAL, AREA, PEENYA, BANGALORE
U34100KA2019PTC120099 NEETH MOTORS PRIVATE LIMITED NO, 41/P3, 1ST, FLOOR, 3RD, MAIN, ROAD, PEENYA, INDUSTRIAL, AREA, PEENYA, 1ST, PHASE, BANGALORE
U29291KA2003PTC032218 BRINDAVAN MACHINE BUILDERS PRIVATE LIMITED No.17/D/d,, 1st, Main, Road,, 2nd, Phase,, Peenya, Industrial, Area,, Peenya, Bangalore
U74900KA2010PTC055416 UNIVERSAL PRODUCTS SEALS PRIVATE LIMITED 3B/415/5,, Peenya, II, Phase, Peenya, Industrial, Estate, Bangalore
U29299KA2005PTC036398 VIMALA MASS FINISHING PRIVATE LIMITED No.B-154,, Industrial, Estate,, Peenya, IInd, Stage, Peenya, Industrial, Area,, Yeshwanthpura, Hobli, Bangalore
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAMI INVESTMENTS AND FINANCIAL SERVICESLIMITED KA 560058 19/1, &, 19/2, 1ST, MAIN,2N, PHASE,1ST, MAIN, PEENYA, INDUSTRIAL, ESTATE,