Samarth Commodities Merchants Private Limited
Founded in 2003 and headquartered in Orissa, India.
2003 | Sundergarh, Odisha (India) | Active
Samarth Commodities Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.90 M
- Paid Up Capital ₹ 3.86 M
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.72 Cr
- Satisfied Charges ₹ 3.14 Cr
- Revenue Growth 29.03%
- Profit Growth 280.93%
- Ebitda 216.71%
- Net Worth 7.34%
- Total Assets 113.43%
About Samarth Commodities Merchants
Samarth Commodities Merchants Private Limited (SCMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2003 and has a history of 21 years and three months. Its registered office is in Sundergarh, Odisha, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.90 M and a paid-up capital of Rs 3.86 M.
The company currently has active open charges totaling ₹9.72 Cr. The company has closed loans amounting to ₹3.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Prabhat Sinha and Anu Gupta serve as directors at the Company.
Company Details
- Location
Sundergarh, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909OR2003PTC030989
- Company No.
030989
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Metals and Minerals
Samarth Commodities Merchants Private Limited
Explore comprehensive data for Samarth Commodities Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Samarth Commodities Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabhat Sinha  | Director | 31-May-2008 | Current |
| Anu Gupta | Director | 13-Oct-2023 | Current |
Financial Performance of Samarth Commodities Merchants.
Samarth Commodities Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.03% increase. The company also saw a substantial improvement in profitability, with a 280.93% increase in profit. The company's net worth moved up by a moderate rise of 7.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Samarth Commodities Merchants?
In 2023, Samarth Commodities Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shavaria Trade-Com Private Limited
Prabhat Sinha is a mutual person
- Anubha Investments Pvt. Ltd.
Prabhat Sinha is a mutual person
- Pingle Alloys Private Limited
Anu Gupta is a mutual person
- Action Metaliks Private Limited
Anu Gupta is a mutual person
- Swastik Ispat Private Limited
Anu Gupta is a mutual person
- Jay Jagannath Steel And Power Limited
Anu Gupta is a mutual person
Charges (Loans)
Open Charges
₹97.20 M
Satisfied Charges
₹31.40 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 6.00 Cr
- Others : 2.32 Cr
- Religare Finvest Limited : 1.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | Others | ₹3.10 M | Open |
| 01 Feb 2022 | Others | ₹5.90 M | Open |
| 06 Jun 2020 | Others | ₹1.19 Cr | Open |
| 19 Nov 2019 | Others | ₹2.30 M | Open |
| 30 Nov 2013 | Bank Of Baroda | ₹6.00 Cr | Open |
How Many Employees Work at Samarth Commodities Merchants?
Unlock and access historical data on people associated with Samarth Commodities Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Samarth Commodities Merchants, 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 Samarth Commodities Merchants's trajectory.
Rating
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
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 Samarth Commodities Merchants
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 3.10 M with Charge ID 101038832 was registered on 31 Dec 2024.
- Charges
A charge registered on 25 Jan 2024 via Charge ID 100887486 with Indian Bank was fully satisfied on 11 Nov 2024.
- Annual General Meeting
Samarth Commodities Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Samarth Commodities Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Charges
A charge with Indian Bank amounted to Rs. 31.40 M with Charge ID 100887486 was registered on 25 Jan 2024.
- Director Appointment
Anu Gupta was appointed as a Director was appointed as a Director on 13 Oct 2023 & has been associated with this company since 1 year 6 months .
Frequently asked questions
What is the Incorporation or founding date of Samarth Commodities Merchants Private Limited?
Samarth Commodities Merchants Private Limited was incorporated on 18 Dec 2003.
What is authorized share capital and paid-up capital of Samarth Commodities Merchants Private Limited?
The authorized share capital of Samarth Commodities Merchants Private Limited is ₹ 3.90 M and paid-up capital is ₹ 3.86 M.
Who are the current board members & directors of Samarth Commodities Merchants Private Limited?
Currently 2 directors are associated with Samarth Commodities Merchants Private Limited.
- Prabhat Kumar Sinha
- Anu Gupta
What is the registered address of Samarth Commodities Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Samarth Commodities Merchants Private Limited is 2Nd Floor, P-25 Civil Township India, Rourkela, Orissa, 769004.
What is the corporate identification number (CIN) and company number of Samarth Commodities Merchants Private Limited?
The corporate identification number (CIN) of Samarth Commodities Merchants Private Limited is U51909OR2003PTC030989 and the company number is 030989 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Samarth Commodities Merchants Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Samarth Commodities Merchants Private Limited has risen by 29.03%.
What change has been observed in the net worth of Samarth Commodities Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Samarth Commodities Merchants Private Limited has experienced an upsurge of 7.34%.
What are the total open charges for Samarth Commodities Merchants Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Samarth Commodities Merchants Private Limited amount to ₹ 9.72 Cr.
When was the last Balance Sheet of Samarth Commodities Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Samarth Commodities Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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