Samir Enterprises Private Limited
About Samir Enterprises Private Limited
Data last updated:
Samir Enterprises Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PTC145593.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rameshkumar Manoharlal Agrawal and Sunil Kumar Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Martin Burn House 1 R.N. Mukherjee Road Room No. 49 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.32 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.7 Lakh (net margin -11.7%) and EBITDA of -₹4.7 Lakh (EBITDA margin -11.7%). Revenue has grown at a compounded annual rate (CAGR) of 307% over three years and 70% over five years.
Its group structure included 1 subsidiary.
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- Registered AddressMartin Burn House 1 R.N. Mukherjee Road Room No. 49 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Samir Enterprises Private Limited FY 2023 filings available
Samir Enterprises Private Limited reported revenue of ₹40.32 Lakh (up 263% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Samir Enterprises Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years, including 263% growth in the latest year. EBITDA fell 224% in the latest year. 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 of Samir Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.7 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.7 Lakh | •••• | •••• | •••• | •••• |
| 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 of Samir Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samir Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Samir Enterprises Private Limited
Samir Enterprises Private Limited is audited by AGARWAL ANIL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samir Enterprises Private Limited
Samir Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshkumar Manoharlal Agrawal Also directs: Asim Industries Private Limited, Aadarsh Jann Aawaash Private Limited, Agrasen Solitaire Private Limited and 1 more | Director | 10 Sep 2021 | 5 Years 1 Months | As last reported |
| Sunil Kumar Kaushik | Director | 20 Apr 2010 | 16 Years 5 Months | As last reported |
| Pushpadevi Susheelkumar Saraff Also directs: Asim Industries Private Limited | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
Ownership and Shareholding of Samir Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samir Enterprises Private Limited
Samir Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samir Enterprises Private Limited
Employment history and EPFO contributions of people linked to Samir Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Samir Enterprises Private Limited
Samir Enterprises has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Asim Industries Private Limited | U45400WB2009PTC132730 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Samir Enterprises Private Limited
Samir Enterprises Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Rameshkumar Manoharlal Agrawal ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Samir Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samir Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samir Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samir Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samir Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samir Enterprises Private Limited
Samir Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samir Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 April 2010 and is registered under CIN U70109WB2010PTC145593. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samir Enterprises was incorporated on 20 April 2010. It is registered with the Registrar of Companies, Kolkata.
Samir Enterprises had 3 directors:
- Rameshkumar Manoharlal Agrawal - Director
- Sunil Kumar Kaushik - Director
- Pushpadevi Susheelkumar Saraff - Director
The CIN (Corporate Identification Number) of Samir Enterprises is U70109WB2010PTC145593. 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 Samir Enterprises is at Martin Burn House 1 R.N. Mukherjee Road Room No. 49 4th Floor, Kolkata, West Bengal, India – 700001.
Samir Enterprises reported revenue of ₹40.32 Lakh for FY 2023 (up 263% YoY).
Samir Enterprises has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Samir Enterprises reported a net loss of ₹4.7 Lakh (net margin -11.7%) and EBITDA of -₹4.7 Lakh (EBITDA margin -11.7%) for FY 2023, as per its filed financial statements.
Samir Enterprises operated in the financial services industry, in the financial activities segment.