Sam Enterprises Private Limited
About Sam Enterprises Private Limited
Data last updated: 06 January 2026
Sam Enterprises Private Limited is a private limited company based in Chennai-1, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U51101TN1994PTC028143.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹18.45 Lakh. It is led by directors Sambasivam Swaminathan and Sambasivam Sridhar.
Office: 275 (Old No.133) Lingai Chettystreet Chennai – 1, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹25.09 Cr and satisfied charges of ₹14.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address275 (Old No.133) Lingai Chettystreet Chennai – 1, Tamil Nadu, India – 600001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Board of Directors of Sam Enterprises Private Limited
Sam Enterprises Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sambasivam Swaminathan | Director | 20 Jul 1994 | 32 Years 0 Months | Current |
| Sambasivam Sridhar | Managing Director | 20 Jul 1994 | 32 Years 0 Months | Current |
Financials of Sam Enterprises Private Limited
Ten-year financial statements for Sam Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sam Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2008 | Bank of Baroda | ₹12.5 Cr | Open |
| 27 Dec 2007 | Bank of Baroda | ₹12.5 Cr | Open |
| 11 May 2001 | Central Bank of India | ₹8.65 Lakh | Open |
| 30 Oct 2007 | Standard Chartered Bank | ₹12.25 Cr | Satisfied |
| 06 Aug 1997 | Central Bank of India | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sam Enterprises Private Limited
View historical data on people associated with Sam Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sam Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sam Enterprises Private Limited
GST registrations and filing compliance for Sam Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sam Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sam Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sam Enterprises Private Limited
MSME payment history for Sam Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sam Enterprises Private Limited
Corporate group structure for Sam Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sam Enterprises Private Limited
MCA filings and documents for Sam Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Enterprises Private Limited
Frequently Asked Questions about Sam Enterprises Private Limited
Sam Enterprises Private Limited is an active private limited company in the business services sector based in Chennai-1, Tamil Nadu, India. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51101TN1994PTC028143.
The current directors of Sam Enterprises Private Limited are:
- Sambasivam Swaminathan - Director
- Sambasivam Sridhar - Managing Director
The primary industry of Sam Enterprises Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Sam Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sam Enterprises Private Limited can be reached at the registered office: 275 Old No.133 Lingai Chettystreet Chennai – 1, Tamil Nadu, India – 600001.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹18.45 Lakh.