Sam Exim Limited

Global investment company specializing in buying, selling, and exporting various products and commodities.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sam Exim Profile

Key Indicators

  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 7.74 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth 2932.16%
  • Profit Growth 471.13%
  • Ebitda 97.86%
  • Net Worth 11.34%
  • Total Assets 11.34%

About Sam Exim

Sam Exim Limited (SEL) is a Public Limited Indian Non-Government Company incorporated in India on 19 January 1987 and has a history of 38 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sam Import & Export Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.50 Cr and a paid-up capital of Rs 7.74 Cr.

The company currently has active open charges totaling ₹4.00 Cr.

The Key Managerial Personnel (KMP) at Sam Exim Limited India is Ashish Thakare as CFO. Seema Maheshwari, Gitanjali Maheshwari, and Padmakumar Menon serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1987PLC042267

  • Company No.

    042267

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sam Exim?

Executive Team (1)

NameDesignationAppointment DateStatus
Ashish Thakare Country flag representing In CFO12-Jun-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Seema Maheshwari Country flag representing In Director 28-Dec-2017Current
Gitanjali Maheshwari Country flag representing In Director 28-Dec-2017Current
Padmakumar Menon Country flag representing In Whole-Time Director 12-Jun-2019Current

Financial Performance of Sam Exim.

Sam Exim Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 2932.16% increase. The company also saw a substantial improvement in profitability, with a 471.13% increase in profit. The company's net worth Soared by an impressive increase of 11.34%.

Sam Exim revenue growth over time
Sam Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2932.16%
Revenue from Operations
Total Assets
11.34%
Profit or Loss
471.13%
Net Worth
11.34%
EBITDA
97.86%

What is the Ownership and Shareholding Structure of Sam Exim?

In 2021, Sam Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Travancore : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Sep 1995State Bank Of Travancore₹4.00 CrOpen

How Many Employees Work at Sam Exim?

Unlock and access historical data on people associated with Sam Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sam Exim Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sam Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sam Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sam Exim

Recent activity within the organization

  • Annual General Meeting

    Sam Exim Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sam Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Padmakumar Narayana Menon was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Jun 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Ashish Ashok Thakare was appointed as a Cfo was appointed as a Cfo on 12 Jun 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Seema Arvind Maheshwari was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Gitanjali Ashutosh Maheshwari was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sam Exim Limited?

    Sam Exim Limited was incorporated on 19 Jan 1987.

  • What is authorized share capital and paid-up capital of Sam Exim Limited?

    The authorized share capital of Sam Exim Limited is ₹ 10.50 Cr and paid-up capital is ₹ 7.74 Cr.

  • Who are the current board members & directors of Sam Exim Limited?

    Currently 4 directors are associated with Sam Exim Limited.

    • Seema Arvind Maheshwari
    • Gitanjali Ashutosh Maheshwari
    • Padmakumar Narayana Menon
    • Ashish Ashok Thakare

  • What is the registered address of Sam Exim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sam Exim Limited is 4Th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Sam Exim Limited?

    The corporate identification number (CIN) of Sam Exim Limited is U51900MH1987PLC042267 and the company number is 042267 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sam Exim Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Sam Exim Limited has risen by 2932.16%.

  • What change has been observed in the net worth of Sam Exim Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Sam Exim Limited has experienced an upsurge of 11.34%.

  • What are the total open charges for Sam Exim Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Sam Exim Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Sam Exim Limited filed with the ROC?

    The most recent Balance Sheet for Sam Exim Limited was filed with the ROC on 31 Mar 2023.

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