Sampreet Estate Private Limited
Provides rental and leasing services for residential properties in Goa.
2020 | Goa, Goa (India) | Active
Sampreet Estate Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.86 M
About Sampreet Estate
Sampreet Estate Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2020 (Four years and five months 10 days old ). Its registered office is in Goa, Goa, 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.86 M.
Sameer Malik, Preeti Malik, and Rudresh Kamat serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109GA2020PTC014541
- Company No.
014541
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Sampreet Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sameer Malik  | Director | 20-Oct-2020 | Current |
| Preeti Malik | Director | 20-Oct-2020 | Current |
| Rudresh Kamat | Additional Director | 12-Oct-2023 | Current |
Financial Performance of Sampreet Estate.
Enhance accessibility to Sampreet Estate'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 Sampreet Estate?
Unlock access to Sampreet Estate'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)
- Sampreet Agro Private Limited
Sameer Malik and Preeti Malik are mutual person
Charges (Loans)
Open Charges
₹1.86 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2022 | Hdfc Bank Limited | ₹1.86 M | Open |
How Many Employees Work at Sampreet Estate?
Sampreet Estate has a workforce of 0 employees as of Apr 05, 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
Gain comprehensive insights into the Deals and Valuation data of Sampreet Estate, 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 Sampreet Estate'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 Sampreet Estate
Recent activity within the organization
- Annual General Meeting
Sampreet Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sampreet Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Rudresh Pundalik Kamat was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.86 M with Charge ID 100658623 was registered on 01 Dec 2022.
- Director Appointment
Sameer Shrikant Malik was appointed as a Director was appointed as a Director on 20 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Preeti Sameer Malik was appointed as a Director was appointed as a Director on 20 Oct 2020 & has been associated with this company since 4 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sampreet Estate Private Limited?
Sampreet Estate Private Limited was incorporated on 20 Oct 2020.
What is authorized share capital and paid-up capital of Sampreet Estate Private Limited?
The authorized share capital of Sampreet Estate Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sampreet Estate Private Limited?
Currently 3 directors are associated with Sampreet Estate Private Limited.
- Sameer Shrikant Malik
- Preeti Sameer Malik
- Rudresh Pundalik Kamat
What is the registered address of Sampreet Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampreet Estate Private Limited is B.No. 1783/5 Flat No.G-1 Penha De Franca, Alto India, Porvorim, Goa, 403521.
What is the corporate identification number (CIN) and company number of Sampreet Estate Private Limited?
The corporate identification number (CIN) of Sampreet Estate Private Limited is U70109GA2020PTC014541 and the company number is 014541 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sampreet Estate Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sampreet Estate Private Limited amount to ₹ 1.86 M.
When was the last Balance Sheet of Sampreet Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Sampreet Estate Private Limited was filed with the ROC on 31 Mar 2024.