Sams Impex Private Limited

Imports, exports, trades, and distributes various products and goods since 2004 in Delhi.

2004 | Delhi (India) | Active
Last Updated: January 07, 2025

Sams Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth %
  • Profit Growth 22.55%
  • Ebitda
  • Net Worth -0.69%
  • Total Assets -0.18%

About Sams Impex

Sams Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2004 and has a history of 20 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹1.20 Cr.

Aman Kumar and Rakesh Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC126988

  • Company No.

    126988

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry

Who are the key members and board of directors at Sams Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Aman Kumar Country flag representing In Director Current
Rakesh Aggarwal Country flag representing In Director 17-Jun-2004Current

Financial Performance of Sams Impex.

Sams Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.55% increase in profit. The company's net worth dipped by a decrease of 0.69%.

Graph illustrating revenue growth over time
Graph showing 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
-0.18%
Profit or Loss
22.55%
Net Worth
-0.69%
EBITDA

What is the Ownership and Shareholding Structure of Sams Impex?

In 2017, Sams Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Corporation Bank : 1.20 Cr

Latest Charge Details

DateLenderAmountStatus
10 Nov 2005Corporation Bank₹1.20 CrOpen

How Many Employees Work at Sams Impex?

Unlock and access historical data on people associated with Sams Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sams Impex, 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 Sams Impex'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 Sams Impex

Recent activity within the organization

  • Annual General Meeting

    Sams Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Sams Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Charges

    A charge with Corporation Bank of Rs. 12.00 M registered on 10 Nov 2005 with Charge ID 80009002 was modified on 28 Mar 2009.

    28 Mar 2009

  • Charges

    A charge with Corporation Bank amounted to Rs. 12.00 M with Charge ID 80009002 was registered on 10 Nov 2005.

    10 Nov 2005

  • Director Appointment

    Rakesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 20 years 8 months .

    17 Jun 2004

  • Company Incorporation

    Sams Impex Private Limited was registered on 17 Jun 2004 with Roc Delhi & aged 20 years 8 months as per MCA records.

    17 Jun 2004

Frequently asked questions

  • Sams Impex Private Limited was incorporated on 17 Jun 2004.

  • The authorized share capital of Sams Impex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Sams Impex Private Limited.

    • Aman Kumar
    • Rakesh Kumar Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sams Impex Private Limited is 414 4Th Floor, Sanchi Building 77 Nehru Place India, New Delhi, 110019.

  • The corporate identification number (CIN) of Sams Impex Private Limited is U51909DL2004PTC126988 and the company number is 126988 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sams Impex Private Limited has experienced an downturn of -0.69%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Sams Impex Private Limited amount to ₹ 1.20 Cr.

  • The most recent Balance Sheet for Sams Impex Private Limited was filed with the ROC on 31 Mar 2017.