Samik Exports (India) Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.87 Cr
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.76 Cr
- Satisfied Charges ₹ 24.36 Cr
About Samik Exports (India)
Samik Exports (India) Private Limited (SEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 April 2003 and has a history of 21 years and ten months. Its registered office is in Gurgaon, Haryana, India.
The Company is engaged in the Consumer Goods 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 4.00 Cr and a paid-up capital of Rs 3.87 Cr.
The company currently has active open charges totaling ₹20.76 Cr. The company has closed loans amounting to ₹24.36 Cr, as per Ministry of Corporate Affairs (MCA) records.
Preeti Malik and Karan Malik serve as directors at the Company.
Company Details
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Location
Gurgaon, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U18101HR2003PTC087095
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Company No.
119654
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Apr 2003
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Samik Exports (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Malik
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Director | 01-Apr-2003 | Current |
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Preeti Malik
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Director | 11-Mar-2016 | Current |
Financial Performance of Samik Exports (India).
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What is the Ownership and Shareholding Structure of Samik Exports (India)?
Unlock access to Samik Exports (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Trilok Buildwell Private LimitedPreeti Malik and Karan Malik are mutual person
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Trilok Infrastructure Private Limited
Preeti Malik and Karan Malik are mutual person
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Samik Defence Private Limited
Preeti Malik is a mutual person
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Barracuda Camouflage Private Limited
Karan Malik is a mutual person
Charges (Loans)
₹20.76 Cr
₹24.36 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 20.69 Cr
- Hdfc Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Hdfc Bank Limited | ₹0.71 M | Open |
| 26 Oct 2018 | State Bank Of India | ₹20.69 Cr | Open |
| 03 Jun 2014 | Small Industries Development Bank Of India | ₹7.50 M | Satisfied |
| 11 Feb 2011 | Small Industries Development Bank Of India | ₹3.50 M | Satisfied |
| 11 Feb 2011 | Small Industries Development Bank Of India | ₹7.50 M | Satisfied |
How Many Employees Work at Samik Exports (India)?
Unlock and access historical data on people associated with Samik Exports (India), 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 Samik Exports (India), 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 Samik Exports (India)'s trajectory.
Rating
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Alerts
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