Sampatlal Industries Private Limited
Mining and processing of ores and minerals.
2022 | Katni, Madhya Pradesh (India) | Active
Sampatlal Industries Profile
Key Indicators
- Authorised Capital ₹ 3.30 Cr
- Paid Up Capital ₹ 3.30 Cr
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.10 Cr
About Sampatlal Industries
Sampatlal Industries Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 2022 (Two years and six months 21 days old ). Its registered office is in Katni, Madhya Pradesh, India.
The Company is engaged in the Metals And Minerals 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 3.30 Cr and a paid-up capital of Rs 3.30 Cr.
The company currently has active open charges totaling ₹12.10 Cr.
Naresh Golchha, Nisha Golchha, and Shreetesh Golchha serve as directors at the Company.
Company Details
- Location
Katni, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13209MP2022PTC062509
- Company No.
062509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Metals and Minerals
Sampatlal Industries Private Limited
Explore comprehensive data for Sampatlal Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sampatlal Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Golchha  | Director | 31-Aug-2022 | Current |
| Nisha Golchha | Director | 31-Aug-2022 | Current |
| Shreetesh Golchha | Director | 21-Oct-2022 | Current |
Financial Performance of Sampatlal Industries.
Enhance accessibility to Sampatlal Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sampatlal Industries?
Unlock access to Sampatlal Industries'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.
Charges (Loans)
Open Charges
₹12.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 12.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2023 | State Bank Of India | ₹12.10 Cr | Open |
How Many Employees Work at Sampatlal Industries?
Sampatlal Industries has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sampatlal Industries
Recent activity within the organization
- Annual General Meeting
Sampatlal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sampatlal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with State Bank Of India amounted to Rs. 12.10 Cr with Charge ID 100736904 was registered on 08 Jun 2023.
- Director Appointment
Shreetesh Golchha was appointed as a Director was appointed as a Director on 21 Oct 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Naresh Kumar Golchha was appointed as a Director was appointed as a Director on 31 Aug 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Nisha Golchha was appointed as a Director was appointed as a Director on 31 Aug 2022 & has been associated with this company since 2 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sampatlal Industries Private Limited?
Sampatlal Industries Private Limited was incorporated on 31 Aug 2022.
What is authorized share capital and paid-up capital of Sampatlal Industries Private Limited?
The authorized share capital of Sampatlal Industries Private Limited is ₹ 3.30 Cr and paid-up capital is ₹ 3.30 Cr.
Who are the current board members & directors of Sampatlal Industries Private Limited?
Currently 3 directors are associated with Sampatlal Industries Private Limited.
- Naresh Kumar Golchha
- Nisha Golchha
- Shreetesh Golchha
What is the registered address of Sampatlal Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampatlal Industries Private Limited is C/O Sampatlal And Sons H.No 382 3Rd Floor Raghunath Ganj Main Road India, Katni, Madhya Pradesh, 483501.
What is the corporate identification number (CIN) and company number of Sampatlal Industries Private Limited?
The corporate identification number (CIN) of Sampatlal Industries Private Limited is U13209MP2022PTC062509 and the company number is 062509 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sampatlal Industries Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sampatlal Industries Private Limited amount to ₹ 12.10 Cr.
When was the last Balance Sheet of Sampatlal Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Sampatlal Industries Private Limited was filed with the ROC on 31 Mar 2024.
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