R.A.Samy Trading Private Limited
About R.A.Samy Trading Private Limited
Data last updated:
R.A.Samy Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 October 2005.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2005PTC057742. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ramajayam Arumugasami (Managing Director) and Eshwariswami Arumugaswamy.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.21 Mangesh Street T.Nagar Chennai – 600 017. T.Nagar Chennai – 600 017., Tamil Nadu, India – 600017.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.51 Cr and satisfied charges of ₹14.4 Cr on record. Court records list 78 cases involving the company, including 26 filed by the company and 54 filed against it; 1 case is pending.
Company details
Contact details
R.A.Samy Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.21 Mangesh Street T.Nagar Chennai – 600 017. T.Nagar Chennai – 600 017., Tamil Nadu, India – 600017
- IndustryTrading, Wholesale, Specialty
- 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
Financials of R.A.Samy Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 R.A.Samy Trading Private Limited, buy the company report.
Board of directors of R.A.Samy Trading Private Limited
R.A.Samy Trading has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Ganesh | Additional Director | 02 Apr 2025 | 1 Years 7 Months | As last reported |
| Eshwariswami Arumugaswamy Also directs: 52 Weeks High Investments Private Limited | Director | 06 Oct 2005 | 21 Years 0 Months | As last reported |
| Ramajayam Arumugasami Also directs: 52 Weeks High Investments Private Limited | Managing Director | 06 Oct 2005 | 21 Years 0 Months | As last reported |
| Balasubramaniyan Vijayaganeshkumar | Additional Director | 30 May 2025 | 1 Years 5 Months | As last reported |
| Aarthi Lalwani Also directs: Nanesh Jewels LLP, Aritza Gold Private Limited, Diya Office India Private Limited and 5 more | Director | 30 May 2025 | 1 Years 5 Months | As last reported |
| Jhon Isacc | Additional Director | 02 Apr 2025 | 1 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2009 | 10195486 | United Bank of India | ₹24.51 Cr | Open | |
| 08 Feb 2006 | 80019905 | State Bank of Bikaner and Jaipur | ₹14.4 Cr | Satisfied |
To see the full charge records of R.A.Samy Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
R.A.Samy Trading Private Limited has 78 court cases on record: 26 filed by R.A.Samy Trading, 54 filed against it. 1 case is pending and 77 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 48 | 28 | 0 |
| NCLT | 15 | 13 | 0 |
| District courts | 9 | 9 | 0 |
| Supreme Court | 4 | 2 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 78)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by R. Arumugasamy Managing Director M/S R. A. Samy Trading Private Limited 20 and 21 Ranganathan Street , District: T. Nagar ,Chennai , Tamil Nadu | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against M/S R.A. Samy Trading Private Limited Rep. by Irp Ashok Kumar Seshadri Rep. by Irp Ashok Kumar Seshadri No.85, MGR Road, Hindu Colony, Nanganallur ,Chennai , Tamil Nadu and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by R.A.Samy Trading (P) Limited, | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against R.A.Samy Trading (P) Limited, and 2 others | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against United Bank of India | Disposed |
To see the full case history of R.A.Samy Trading 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 R.A.Samy Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R.A.Samy Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of R.A.Samy Trading Private Limited, buy the company report.
Recent activity
R.A.Samy Trading Private Limited has 11 board changes on record since 2005: 6 appointments and 5 cessations. The latest: Aarthi Lalwani ceased to be Additional Director on 21 Dec 2025.
6 earlier events are in the company report.
Frequently asked questions
R.A.Samy Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
R.A.Samy Trading is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 06 October 2005 and is registered under CIN U51909TN2005PTC057742. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
R.A.Samy Trading has 6 current directors:
- Ramajayam Arumugasami - Managing Director
- Chandrasekaran Ganesh - Additional Director
- Eshwariswami Arumugaswamy - Director
- Balasubramaniyan Vijayaganeshkumar - Additional Director
- Aarthi Lalwani - Director
- Jhon Isacc - Additional Director
The latest financial statements of R.A.Samy Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of R.A.Samy Trading is U51909TN2005PTC057742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R.A.Samy Trading has open charges of ₹24.51 Cr and satisfied charges of ₹14.4 Cr as per latest MCA filings.
R.A.Samy Trading has 78 court cases on record: 26 filed by the company and 54 filed against it. 1 is pending. Most are in the high courts.
R.A.Samy Trading was incorporated on 06 October 2005. It is registered with the Registrar of Companies, Chennai.
Aarthi Lalwani ceased to be Additional Director on 21 Dec 2025. Chandrasekaran . Ganesh ceased to be Additional Director on 20 Dec 2025. Jhon Isacc ceased to be Additional Director on 20 Dec 2025. R.A.Samy Trading has 11 board changes on record in total.
The registered office of R.A.Samy Trading is at No.21 Mangesh Street T.Nagar Chennai – 600 017. T.Nagar Chennai – 600 017., Tamil Nadu, India – 600017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
