R.A.Samy Trading Private Limited
About R.A.Samy Trading Private Limited
Data last updated: 03 September 2025
R.A.Samy Trading Private Limited is a private limited company based in T.Nagar, Chennai - 600 017., 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 specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 October 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U51909TN2005PTC057742.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Chandrasekaran Ganesh and Eshwariswami Arumugaswamy.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: No.21 Mangesh Street T.Nagar Chennai – 600 017. T.Nagar Chennai – 600 017., Tamil Nadu, India – 600017.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24.51 Cr and satisfied charges of ₹14.4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressNo.21 Mangesh Street T.Nagar Chennai – 600 017. T.Nagar Chennai – 600 017., Tamil Nadu, India – 600017
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of R.A.Samy Trading Private Limited
R.A.Samy Trading Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Ganesh | Additional Director | 02 Apr 2025 | 1 Years 4 Months | As last reported |
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Eshwariswami Arumugaswamy
Also directs:
52 Weeks High Investments Private Limited
|
Director | 06 Oct 2005 | 20 Years 10 Months | As last reported |
|
Ramajayam Arumugasami
Also directs:
52 Weeks High Investments Private Limited
|
Managing Director | 06 Oct 2005 | 20 Years 10 Months | As last reported |
| Balasubramaniyan Vijayaganeshkumar | Additional Director | 30 May 2025 | 1 Years 2 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 2 Months | As last reported |
| Jhon Isacc | Additional Director | 02 Apr 2025 | 1 Years 4 Months | As last reported |
Financials of R.A.Samy Trading Private Limited FY 2010 filings available
Ten-year financial statements for R.A.Samy Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of R.A.Samy Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2009 | United Bank of India | ₹24.51 Cr | Open |
| 08 Feb 2006 | State Bank of Bikaner and Jaipur | ₹14.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at R.A.Samy Trading Private Limited
View historical data on people associated with R.A.Samy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R.A.Samy Trading Private Limited
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GST Compliance of R.A.Samy Trading Private Limited
GST registrations and filing compliance for R.A.Samy Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for R.A.Samy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for R.A.Samy Trading Private Limited
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MSME Payment Delays by R.A.Samy Trading Private Limited
MSME payment history for R.A.Samy Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of R.A.Samy Trading Private Limited
Corporate group structure for R.A.Samy Trading Private Limited
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MCA Filings & Documents of R.A.Samy Trading Private Limited
MCA filings and documents for R.A.Samy Trading Private Limited
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Recent Activity on R.A.Samy Trading Private Limited
Frequently Asked Questions about R.A.Samy Trading Private Limited
R.A.Samy Trading Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in T.Nagar, Chennai - 600 017, Tamil Nadu, India. 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.
The current directors of R.A.Samy Trading Private Limited are:
- Chandrasekaran Ganesh - Additional Director
- Eshwariswami Arumugaswamy - Director
- Ramajayam Arumugasami - Managing Director
- Balasubramaniyan Vijayaganeshkumar - Additional Director
- Aarthi Lalwani - Director
- Jhon Isacc - Additional Director
The CIN (Corporate Identification Number) of R.A.Samy Trading Private Limited 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 Private Limited has open charges of ₹24.51 Cr and satisfied charges of ₹14.4 Cr as per latest MCA filings.
The primary industry of R.A.Samy Trading Private Limited is trading. The company specifically operates in wholesale.