Samik Exports (India) Private Limited

Founded in 2003 and headquartered in Haryana, India.

2003 | Gurgaon, Haryana (India) | Active
Last Updated:

Samik Exports (India) Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.87 Cr
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • 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 11 months. Its registered office is in Gurgaon, Haryana.

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 2024. 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

  • Location Gurgaon, Haryana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18101HR2003PTC087095

  • Company No.

    119654

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Samik Exports (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Karan Malik Country flag representing In Director 01-Apr-2003Current
Preeti Malik Country flag representing In Director 11-Mar-2016Current

Financial Performance of Samik Exports (India).

Samik Exports (India) revenue growth over time
Samik Exports (India) 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.76 Cr

Satisfied Charges

₹24.36 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 20.69 Cr
  • Hdfc Bank Limited : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
03 Nov 2021Hdfc Bank Limited₹0.71 MOpen
26 Oct 2018State Bank Of India₹20.69 CrOpen
03 Jun 2014Small Industries Development Bank Of India₹7.50 MSatisfied
11 Feb 2011Small Industries Development Bank Of India₹3.50 MSatisfied
11 Feb 2011Small Industries Development Bank Of India₹7.50 MSatisfied

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.

Employee growth trends for Samik Exports (India) Private Limited

Deals i

Graph showing company valuation over time

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

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 Samik Exports (India)

Recent activity within the organization

  • Annual General Meeting

    Samik Exports (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Samik Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with State Bank Of India of Rs. 20.69 Cr registered on 26 Oct 2018 with Charge ID 100265530 was modified on 26 Jul 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100516574 was registered on 03 Nov 2021.

  • Charges

    A charge registered on 13 Jun 2006 via Charge ID 10023497 with Kotak Mahindra Bank Limited was fully satisfied on 07 Jan 2019.

  • Charges

    A charge with State Bank Of India amounted to Rs. 20.69 Cr with Charge ID 100265530 was registered on 26 Oct 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Samik Exports (India) Private Limited?

    Samik Exports (India) Private Limited was incorporated on 01 Apr 2003.

  • What is authorized share capital and paid-up capital of Samik Exports (India) Private Limited?

    The authorized share capital of Samik Exports (India) Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.87 Cr.

  • Who are the current board members & directors of Samik Exports (India) Private Limited?

    Currently 2 directors are associated with Samik Exports (India) Private Limited.

    • Preeti Malik
    • Karan Malik

  • What is the registered address of Samik Exports (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Samik Exports (India) Private Limited is Plot No- 104 - 105 Sec -5, Imt Manesar India, Gurgaon, Haryana, 122050.

  • What is the corporate identification number (CIN) and company number of Samik Exports (India) Private Limited?

    The corporate identification number (CIN) of Samik Exports (India) Private Limited is U18101HR2003PTC087095 and the company number is 119654 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Samik Exports (India) Private Limited?

    The Official website of Samik Exports (India) Private Limited is https://www.samik.in

  • What are the total open charges for Samik Exports (India) Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Samik Exports (India) Private Limited amount to ₹ 20.76 Cr.

  • When was the last Balance Sheet of Samik Exports (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Samik Exports (India) Private Limited was filed with the ROC on 31 Mar 2024.

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