Sam Diecasting Private Limited

Sam Diecasting Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U29264DL1997PTC088042 Incorporated 19 June 1997 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company manufacturing
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.49 Lakh
Issued & subscribed
Satisfied charges
₹30 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Sam Diecasting Private Limited

Data last updated:

Sam Diecasting Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 19 June 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29264DL1997PTC088042.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.49 Lakh. It was led by directors Pranav Verma and Satish Verma.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 227 Okhla Industrial Area Phase – I Okhla Phase – I Near Police Station, New Delhi, Delhi, India – 110020.

As per MCA filings, the company has satisfied charges of ₹30 Cr on record.

Company details

CIN U29264DL1997PTC088042
Registration Number 088042
Incorporation Date 19 June 1997
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Sam Diecasting Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 227 Okhla Industrial Area Phase – I Okhla Phase – I Near Police Station, New Delhi, Delhi, India – 110020
  • Industry
    Manufacturing, Die Casting & Metal Forming
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  • Legal cases, compliance and MCA filings
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Financials of Sam Diecasting Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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

MetricsFY 2014-15
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 Sam Diecasting Private Limited, buy the company report.

Board of directors of Sam Diecasting Private Limited

Sam Diecasting has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pranav VermaDirector27 Oct 201411 Years 11 MonthsAs last reported
Satish VermaDirector27 Oct 201411 Years 11 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹30 Cr
Breakdown by lending institutions
Central Bank of India₹30.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Sep 200490058663Central Bank of India₹30 CrSatisfied

To see the full charge records of Sam Diecasting Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sam Diecasting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sam Diecasting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sam Diecasting Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Pranav Verma ceased to be Additional Director on 28 Sep 2015.

AGM
Sam Diecasting Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Pranav Verma ceased to be Additional Director.
Ceased
Satish Verma ceased to be Additional Director.
Filing
Sam Diecasting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Bela Madan ceased to be Director.
Ceased
Roop Kishore Madan ceased to be Director.
Appointed
Pranav Verma was appointed as Director.
Appointed
Satish Verma was appointed as Director.
Charges
A charge registered on 01 Sep 2004 via Charge ID 90058663 with Central Bank Of India was fully satisfied on 31 Jan 2013.
Ceased
Dinesh Gupta ceased to be Director.
Ceased
Rajesh Gupta ceased to be Director.
Ceased
Laxmi Chand Madan ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Sam Diecasting has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sam Diecasting was a private limited company based in New Delhi, Delhi, India. The company worked in die casting and metal forming, within the manufacturing industry. It was incorporated on 19 June 1997 and is registered under CIN U29264DL1997PTC088042. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sam Diecasting is U29264DL1997PTC088042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sam Diecasting had 2 directors:

Sam Diecasting was incorporated on 19 June 1997. It is registered with the Registrar of Companies, Delhi.

The registered office of Sam Diecasting is at B – 227 Okhla Industrial Area Phase – I Okhla Phase – I Near Police Station, New Delhi, Delhi, India – 110020.

The latest financial statements of Sam Diecasting on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Sam Diecasting operated in the manufacturing industry, in the die casting and metal forming segment.

Pranav Verma ceased to be Additional Director on 28 Sep 2015. Satish Verma ceased to be Additional Director on 28 Sep 2015. Bela Madan ceased to be Director on 20 Dec 2014. Sam Diecasting has 10 board changes on record in total.

Sam Diecasting has no open charges and satisfied charges of ₹30 Cr as per latest MCA filings.