Samiya Global Solutions Private Limited

U93090MH2018PTC314749ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Samiya Global Solutions Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Mustakim. Samiya Global Solutions Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹3.05 L and a net loss of ₹2.67 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1994d ago · may be overdue
Revenue (latest FY)
₹3.05 L
2019-20
PAT (latest FY)
₹-2.67 L
Margin -87.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2020
1994d ago
Last Balance Sheet
31 Mar 2020
2269d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Personal Services
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Sept 2018 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
1.7y · Mumbai · DIN 4217654
RK
Rajesh Kumar Sharma
Whole-time Director
3.0y · New Delhi · DIN 1409608
AD
Anita Desai
Whole-time Director
8.2y · Pune · DIN 1214947
DR
Deepa Reddy
Director
8.6y · Chennai · DIN 6142457
Get the full board of directors

Directors, DINs & appointment history for Samiya Global Solutions Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Samiya Global Solutions Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
432500342Kotak Mahindra Bank Ltd(Bank)₹9.08 Cr12 Mar 2022Open
261211419ICICI Bank Ltd(Bank)₹20.64 Cr19 Sep 2019Open
174520719Axis Bank Ltd(Bank)₹1.25 Cr27 Jan 2020Open
457174147ICICI Bank Ltd(Bank)₹11.77 Cr04 Jul 2021Open
707021182ICICI Bank Ltd(Bank)₹14.23 Cr04 Jul 2020Satisfied
521165064Kotak Mahindra Bank Ltd(Bank)₹12.29 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Samiya Global Solutions Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹99.7K₹1.99 L₹2.99 L₹0₹2.85 L2018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20-1229.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-1929.06%-96.79%19.93
2019-20-87.57%-207.94%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,79,39,35573.54%
Institutional Investors29,49,0663.89%
Public & Others2655,06,55922.57%
See the full shareholding pattern

Promoter, institutional & public holding for Samiya Global Solutions Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

268 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P15
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Personal Services

by healthView all ›
01
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Cdsl Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
09
Pramokti Private Limited
Rajasthan · Inc 2017
Paid-up
Revenue
A · 96
10
Flamagas India Private Limited
Tamil Nadu · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Sept 2018
Company incorporated
Samiya Global Solutions Private Limited registered with ROC - MUMBAI; year 2018
26 Sept 2018
Mustakim appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Samiya Global Solutions Private Limited

When was Samiya Global Solutions Private Limited incorporated?
Samiya Global Solutions Private Limited was incorporated in 2018 (around 26 Sept 2018). Its CIN is U93090MH2018PTC314749 and it is registered with ROC - MUMBAI.
Where is Samiya Global Solutions Private Limited located?
Samiya Global Solutions Private Limited is headquartered in Maharashtra.
What sector does Samiya Global Solutions Private Limited operate in?
Samiya Global Solutions Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Samiya Global Solutions Private Limited?
Director details for Samiya Global Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Samiya Global Solutions Private Limited?
Samiya Global Solutions Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Samiya Global Solutions Private Limited have any open charges?
Samiya Global Solutions Private Limited has no open MCA-registered charges on record.
What is Samiya Global Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Samiya Global Solutions Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.