Sami Exports Private Limited
Founded in 1978 and headquartered in Uttar Pradesh, India.
1978 | Kanpur Nagar, Uttar Pradesh (India) | Active
Sami Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 46 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.55 M
About Sami Exports
Sami Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1978 and has a history of 46 years and four months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Company is engaged in the Appreal & Fashion 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 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹3.55 M.
Nishat Ahsan and Aftab Sami serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19201UP1978PTC004690
- Company No.
004690
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 1978
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Appreal & Fashion
Sami Exports Private Limited
Explore comprehensive data for Sami Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sami Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aftab Sami  | Managing Director | 09-Nov-1978 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishat Ahsan | Director | 09-Nov-1978 | Current |
Financial Performance of Sami Exports.
Sami Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sami Exports?
In 2017, Sami Exports had a promoter holding of 25.30% and a public holding of 74.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- The Asiatic Hides And Skins Corpn Private Limited
Aftab Sami is a mutual person
- Asia Tannery Private Limited
Aftab Sami is a mutual person
Charges (Loans)
Open Charges
₹3.55 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- U.P. Financial Corp. : 0.21 Cr
- State Bank Of India : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 1982 | U.P. Financial Corp. | ₹0.15 M | Open |
| 28 Aug 1981 | State Bank Of India | ₹1.40 M | Open |
| 06 Apr 1980 | U.P. Financial Corp. | ₹0.20 M | Open |
| 20 Feb 1980 | U.P. Financial Corp. | ₹1.80 M | Open |
How Many Employees Work at Sami Exports?
Unlock and access historical data on people associated with Sami Exports, 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 Sami Exports, 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 Sami Exports'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
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Latest Updates, News, and FAQs on Sami Exports
Recent activity within the organization
- Annual General Meeting
Sami Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sami Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with U.P. Financial Corp. amounted to Rs. 0.15 M with Charge ID 90276334 was registered on 19 Feb 1982.
- Charges
A charge with State Bank Of India amounted to Rs. 1.40 M with Charge ID 90278112 was registered on 28 Aug 1981.
- Charges
A charge with U.P. Financial Corp. amounted to Rs. 0.20 M with Charge ID 90273842 was registered on 06 Apr 1980.
- Charges
A charge with U.P. Financial Corp. amounted to Rs. 1.80 M with Charge ID 90273840 was registered on 20 Feb 1980.
Frequently asked questions
What is the Incorporation or founding date of Sami Exports Private Limited?
Sami Exports Private Limited was incorporated on 09 Nov 1978.
What is authorized share capital and paid-up capital of Sami Exports Private Limited?
The authorized share capital of Sami Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sami Exports Private Limited?
Currently 2 directors are associated with Sami Exports Private Limited.
- Nishat Ahsan
- Aftab Sami
What is the registered address of Sami Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sami Exports Private Limited is 1/Ajajmau Kanpur India, Uttar Pradesh, 208010.
What is the corporate identification number (CIN) and company number of Sami Exports Private Limited?
The corporate identification number (CIN) of Sami Exports Private Limited is U19201UP1978PTC004690 and the company number is 004690 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sami Exports Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sami Exports Private Limited amount to ₹ 3.55 M.
When was the last Balance Sheet of Sami Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sami Exports Private Limited was filed with the ROC on 31 Mar 2024.
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