Sams Impex Private Limited
Imports, exports, trades, and distributes various products and goods since 2004 in Delhi.
2004 | Delhi (India) | Active
Sams Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 20 Year, 9 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 nine 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aman Kumar  | Director | Current | |
| Rakesh Aggarwal | Director | 17-Jun-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Kyasha Hospitality Llp
Aman Kumar is a mutual person
- Soul Sunshine Foods Llp
Aman Kumar is a mutual person
- Evimeria Hospitality Llp
Aman Kumar is a mutual person
- Aman And Dev Consultancy Llp
Aman Kumar is a mutual person
- Insion Private Limited
Aman Kumar is a mutual person
- Tricon Media Private Limited
Aman Kumar is a mutual person
Charges (Loans)
Open Charges
₹12.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Corporation Bank : 1.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2005 | Corporation Bank | ₹1.20 Cr | Open |
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.
Deals i
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
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
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.
- Balance Sheet
Sams Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- 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.
- Charges
A charge with Corporation Bank amounted to Rs. 12.00 M with Charge ID 80009002 was registered on 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 9 months .
- Company Incorporation
Sams Impex Private Limited was registered on 17 Jun 2004 with Roc Delhi & aged 20 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sams Impex Private Limited?
Sams Impex Private Limited was incorporated on 17 Jun 2004.
What is authorized share capital and paid-up capital of Sams Impex Private Limited?
The authorized share capital of Sams Impex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Sams Impex Private Limited?
Currently 2 directors are associated with Sams Impex Private Limited.
- Aman Kumar
- Rakesh Kumar Aggarwal
What is the registered address of Sams Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sams Impex Private Limited?
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).
What change has been observed in the net worth of Sams Impex Private Limited, and by what percentage?
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%.
What are the total open charges for Sams Impex Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sams Impex Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Sams Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sams Impex Private Limited was filed with the ROC on 31 Mar 2017.