Sam Developers and Builders Private Limited
About Sam Developers and Builders Private Limited
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Sam Developers and Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 03 January 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U45201DL2000PTC103064.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Salim Ahmad Khan and Ramesh Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 55 56 Main Roadmadhu Vihar, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 55 56 Main Roadmadhu Vihar, New Delhi, Delhi, India – 110092
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sam Developers and Builders
Sam Developers and Builders Private Limited is audited by VINOD K. GARG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD K. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sam Developers and Builders Private Limited
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 Sam Developers and Builders Private Limited
Sam Developers and Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Ahmad Khan | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
| Ramesh Aggarwal Also directs: Omnia Buildcon LLP, A.S. Board and Paper Boxes Private Limited, Rathor Promoters & Developers Private Limited and 3 more | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
Financials of Sam Developers and Builders Private Limited FY 2019 filings available
Ten-year financial statements for Sam Developers and Builders Private Limited
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.
Ownership and Shareholding of Sam Developers and Builders
Shareholding and ownership data for Sam Developers and Builders Private Limited
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 Sam Developers and Builders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2002 | Ghaziabad Urban Co Op Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sam Developers and Builders
Employment history and EPFO contributions of people linked to Sam Developers and Builders.
Employee and EPFO history for Sam Developers and Builders Private Limited
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.
GST Compliance of Sam Developers and Builders
GST registrations and filing compliance for Sam Developers and Builders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sam Developers and Builders
Credit ratings, litigation, and regulatory alerts for Sam Developers and Builders Private Limited
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 Sam Developers and Builders
MSME payment history for Sam Developers and Builders Private Limited
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 Sam Developers and Builders
Corporate group structure for Sam Developers and Builders Private Limited
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.
MCA Filings & Documents of Sam Developers and Builders
MCA filings and documents for Sam Developers and Builders Private Limited
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.
Recent Activity on Sam Developers and Builders
Frequently Asked Questions about Sam Developers and Builders Private Limited
Sam Developers and Builders is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 03 January 2000 (26+ years old) and is registered under CIN U45201DL2000PTC103064.
The current directors of Sam Developers and Builders are:
- Salim Ahmad Khan - Director
- Ramesh Aggarwal - Director
The primary industry of Sam Developers and Builders is construction. The company specifically operates in civil engineering. The company is currently active in this sector.
Sam Developers and Builders can be reached at the registered office: A – 55 56 Main Roadmadhu Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.75 Lakh.
The company has its registered office at A – 55 56 Main Roadmadhu Vihar, New Delhi, Delhi, India – 110092.