Samnee Auto (OPC) Private Limited
About Samnee Auto (OPC) Private Limited
Data last updated:
Samnee Auto (OPC) Private Limited is a one person company based in Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29309DL2019OPC354963. Its GSTIN is 07ABCCS6189C1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹20,000. It is led by director Sameer Gaur.
Its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.55 Cr, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹12.08 Lakh (net margin 1.6%) and EBITDA of ₹16.45 Lakh (EBITDA margin 2.2%).
Court records list 48 cases involving the company, including 4 filed by the company and 44 filed against it; 40 cases are pending.
Company details
Contact details
Samnee Auto (OPC) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Samnee Auto (OPC) 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 Samnee Auto is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Samnee Auto (OPC) Private Limited, buy the company report.
Financials of Samnee Auto (OPC) Private Limited
FY 2024 filings availableSamnee Auto (OPC) Private Limited reported revenue of ₹7.55 Cr (up 148% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 148% in the latest year. EBITDA rose 14% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹16.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.08 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 1.6% | ||||
| 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 Samnee Auto (OPC) Private Limited, buy the company report.
Board of directors of Samnee Auto (OPC) Private Limited
Samnee Auto has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gaur | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
Samnee Auto (OPC) Private Limited is compared with the 3 companies closest to it by revenue in the Automobiles industry (Auto, Auto and Components Dealers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vses India Private Limited | ₹7.56 Cr (FY 2024) | -25.0% | Hyderabad, Telangana, India | |||
| Enterprise International Ltd | ₹7.55 Cr (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Samnee Auto (OPC) Private Limitedthis company | ₹7.55 Cr (FY 2024) | ₹12.08 Lakh | 1.6% | 148.0% | Delhi, India | |
| Milleniumindia Auto Private Limited | ₹7.52 Cr (FY 2024) | 25.0% | Pune, Maharashtra, India |
To see the full peer comparison of Samnee Auto (OPC) Private Limited, buy the company report.
Auditor
Samnee Auto (OPC) Private Limited is audited by J MADAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J MADAN & ASSOCIATES | FY 2022 | 025913N |
Shareholding
The shareholding of Samnee Auto (OPC) Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions and public shareholders.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public |
To see the full shareholding pattern of Samnee Auto (OPC) Private Limited, buy the company report.
Legal cases
Samnee Auto (OPC) Private Limited has 48 court cases on record: 4 filed by Samnee Auto, 44 filed against it. 40 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 43 | 39 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed by the company against Ms Dynamic HR Solutions P Ltd and 1 other | Pending |
| District court, South West, Delhi | Commercial suit | Filed against the company by Ayon Alloys Pvt. Ltd | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Q Plus Security Services Pvt. Ltd. Through Sachin Joshi | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Cyclops Security and Allied Services Pvt Ltd Through Its Authorized Representative Mr Lakhan Kumar | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by Tech Cyclops Pvt Ltd Through Its Authorized Representative Lakhan Kumar | Pending |
To see the full case history of Samnee Auto (OPC) 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 Samnee Auto (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samnee Auto has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABCCS6189C1Z8 | Delhi | Active | 08 Mar 2021 |
| 06ABCCS6189C1ZA | Haryana | Active | 31 May 2022 |
To see the full GST registrations and return filing status of Samnee Auto (OPC) Private Limited, buy the company report.
Recent activity
Samnee Auto (OPC) Private Limited has 1 board change on record since 2019: 1 appointment. The latest: Sameer Gaur was appointed as Director on 11 Sep 2019.
Frequently asked questions
Samnee Auto is an active company based in Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under CIN U29309DL2019OPC354963.
Samnee Auto has 1 current director:
- Sameer Gaur - Director
The latest financial statements of Samnee Auto on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Samnee Auto is 07ABCCS6189C1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABCCS6189C1ZA (Haryana).
The CIN (Corporate Identification Number) of Samnee Auto is U29309DL2019OPC354963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samnee Auto has 48 court cases on record: 4 filed by the company and 44 filed against it. 40 are pending. Most are in the district courts.
Samnee Auto was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Samnee Auto by revenue are Vses India Private Limited, Enterprise International Ltd, Milleniumindia Auto Private Limited, all in the Automobiles industry (Auto, Auto and Components Dealers), with the same principal business activity (wholesale trading).
Sameer Gaur was appointed as Director on 11 Sep 2019.
The registered office of Samnee Auto is at C – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058.
Samnee Auto operates in the automotive industry, in the auto parts and components segment.