Sam Enterprises Private Limited
About Sam Enterprises Private Limited
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Sam Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1994PTC028143.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹18.45 Lakh. It is led by directors Sambasivam Sridhar (Managing Director) and Sambasivam Swaminathan.
The registered office is at 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. Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it.
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
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Sam Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of Sam Enterprises Private Limited
Sam Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambasivam Swaminathan | Director | 20 Jul 1994 | 32 Years 2 Months | Current |
| Sambasivam Sridhar | Managing Director | 20 Jul 1994 | 32 Years 2 Months | Current |
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
Legal Cases of Sam Enterprises Private Limited
Sam Enterprises Private Limited has 16 court cases on record: 8 filed by Sam Enterprises, 8 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 0 |
| District courts | 7 | 7 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Gajalakshmi and Company | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Barclays Bank | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sam Enterprises Private Limited
Employment history and EPFO contributions of people linked to Sam Enterprises.
Employee and EPFO history
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.
Recent Activity on Sam Enterprises Private Limited
Sam Enterprises Private Limited has 7 board changes on record since 1994: 2 appointments and 5 cessations. The latest: Sambasivan Janakiraman ceased to be Director on 04 May 2009.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sam Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Enterprises Private Limited
MSME payment history
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 Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Sam Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sam Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sam Enterprises Private Limited
Sam Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the business services industry. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51101TN1994PTC028143.
Sam Enterprises has 2 current directors:
- Sambasivam Sridhar - Managing Director
- Sambasivam Swaminathan - Director
The CIN (Corporate Identification Number) of Sam Enterprises is U51101TN1994PTC028143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Enterprises has 16 court cases on record: 8 filed by the company and 8 filed against it. Most are in the high courts.
Sam Enterprises was incorporated on 20 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Sambasivan Janakiraman ceased to be Director on 04 May 2009. Arunachalam Sambasivam ceased to be Director on 28 Jul 2007. Sambasivam Arun ceased to be Director on 28 Jul 2007. Sam Enterprises has 7 board changes on record in total.
Yes, Sam Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Sam Enterprises is at 275 Old No.133 Lingai Chettystreet Chennai – 1, Tamil Nadu, India – 600001.
Sam Enterprises has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹18.45 Lakh.
Sam Enterprises operates in the business services industry, in the wholesale segment.