About Samc Trustee Private Limited
Data last updated:
Samc Trustee Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Principal Financial Group (Mauritius) Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 06 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2000PTC129483. Its GSTIN is 27AADCP2274K1Z7 (Maharashtra).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Sritharan Srinivasan Thiruvadi and Ramabadran Srinivasaraghavan Ranghunathan.
Its last annual general meeting (AGM) was held on 27 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹91.43 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹2.7 Cr (net margin -295.1%) and EBITDA of -₹2.84 Cr (EBITDA margin -310.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 2 deals on record (2 acquisitions); the latest was in January 2021.
The last known website on record is principalindia.com.
Company details
CIN history
Samc Trustee has one previous CIN (Corporate Identification Number): U67110MH2000SGC129483. The current CIN is U67110MH2000PTC129483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2000PTC129483 | Current |
| U67110MH2000SGC129483 | Previous |
Contact details
Samc Trustee Private Limited's registered office is in Mumbai, Maharashtra. Its website is principalindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUnit 002 GF B (West) Wing Satellite Gazebo Andheri Ghatkopar Link Rd Chakala Andh, Eri (East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Samc Trustee Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Samc Trustee is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Samc Trustee Private Limited, buy the company report.
Financials of Samc Trustee Private Limited
FY 2022 filings availableSamc Trustee Private Limited reported revenue of ₹91.43 Lakh (down 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹91.43 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.7 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -310.2% | ||||
| Net Profit Margin | -295.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Samc Trustee Private Limited, buy the company report.
Board of directors of Samc Trustee Private Limited
Samc Trustee has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sritharan Srinivasan Thiruvadi | Additional Director | 27 Jun 2022 | 4 Years 4 Months | As last reported |
| Ramabadran Srinivasaraghavan Ranghunathan | Additional Director | 27 Jun 2022 | 4 Years 4 Months | As last reported |
| Ajith Kumar Rajan | Additional Director | 27 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Samc Trustee Private Limited is audited by HARIBHAKTI & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARIBHAKTI & CO LLP | FY 2019 | 103523W |
Shareholding
The shareholding of Samc Trustee Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Samc Trustee Private Limited, buy the company report.
Deals & funding
Samc Trustee Private Limited has 2 deals on record (2 acquisitions); the latest was in January 2021.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2021 | Acquisition | Undisclosed | Buyer: Sundaram Asset Management Company Limited |
| Jan 2018 | Acquisition | Undisclosed | Buyer: Principal Financial Group Inc. Seller: Punjab National Bank |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Samc Trustee Private Limited has 1 court case on record: 1 filed by Samc Trustee. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Samc Trustee Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samc Trustee Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samc Trustee has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP2274K1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samc Trustee Private Limited, buy the company report.
Recent activity
Samc Trustee Private Limited has 27 board changes on record since 2006: 3 appointments and 24 cessations. The latest: Ajith Kumar Rajan was appointed as Additional Director on 27 Jun 2022.
18 earlier events are in the company report.
News
Frequently asked questions
Samc Trustee has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Samc Trustee was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 06 November 2000 and is registered under CIN U67110MH2000PTC129483. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Samc Trustee was incorporated on 06 November 2000. It is registered with the Registrar of Companies, Mumbai.
Samc Trustee had 3 directors:
- Sritharan Srinivasan Thiruvadi - Additional Director
- Ramabadran Srinivasaraghavan Ranghunathan - Additional Director
- Ajith Kumar Rajan - Additional Director
The CIN (Corporate Identification Number) of Samc Trustee is U67110MH2000PTC129483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samc Trustee is at Unit 002 GF B West Wing Satellite Gazebo Andheri Ghatkopar Link Rd Chakala Andh, Eri East, Mumbai, Maharashtra, India – 400093.
Samc Trustee can be reached through the website principalindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Samc Trustee on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 June 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Samc Trustee is 27AADCP2274K1Z7, registered in Maharashtra.
Samc Trustee operated in the financial services industry, in the financial holding companies segment.
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