Sam Exim Limited
About Sam Exim Limited
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Sam Exim Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 19 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PLC042267.
The company has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹7.75 Cr. It was formerly known as Sam Import & Export Private Limited. It is led by directors including Padmakumar Narayana Menon (Whole-Time Director) and Seema Arvind Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.28 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Sam Exim
Sam Exim has one previous CIN (Corporate Identification Number): L51900MH1987PLC042267. The current CIN is U51900MH1987PLC042267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1987PLC042267 | Current |
| L51900MH1987PLC042267 | Previous |
Auditor Details of Sam Exim
Sam Exim Limited is audited by Manoj Khatri & Co. for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Khatri & Co. | Locked | Locked | Locked |
Complete auditor history for Sam Exim 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 and KMP of Sam Exim Limited
Sam Exim Limited currently reports 3 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Arvind Maheshwari Also directs: Sam Farms and Foods Pvt Ltd, D & H Secheron Electrodes Pvt Ltd, Sam Hoteliers and Holdings Pvt Ltd and 5 more | Director | 28 Dec 2017 | 8 Years 9 Months | Current |
| Gitanjali Ashutosh Maheshwari Also directs: Sam Farms and Foods Pvt Ltd, Sam Hoteliers and Holdings Pvt Ltd, Krishnakripa Holdings Pvt Ltd and 5 more | Director | 28 Dec 2017 | 8 Years 9 Months | Current |
| Padmakumar Narayana Menon | Whole-Time Director | 12 Jun 2019 | 7 Years 3 Months | Current |
| Ashish Ashok Thakare | Cfo | 12 Jun 2019 | 7 Years 3 Months | Current |
Financials of Sam Exim Limited FY 2024 filings available
Sam Exim Limited reported revenue of ₹68.28 Lakh (up 1070.00% YoY) for FY 2025.
Ten-year financial statements for Sam Exim 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 Exim
Shareholding and ownership data for Sam Exim 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 Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 1995 | State Bank of Travancore | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sam Exim
Employment history and EPFO contributions of people linked to Sam Exim.
Employee and EPFO history for Sam Exim 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 Exim
GST registrations and filing compliance for Sam Exim 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 Exim
Credit ratings, litigation, and regulatory alerts for Sam Exim 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 Exim
MSME payment history for Sam Exim 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 Exim
Corporate group structure for Sam Exim 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 Exim
MCA filings and documents for Sam Exim 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 Exim
Frequently Asked Questions about Sam Exim Limited
Sam Exim is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 19 January 1987 (39+ years old) and is registered under CIN U51900MH1987PLC042267.
Sam Exim reported revenue of ₹68.28 Lakh for FY 2025 (up 1070.00% YoY).
Sam Exim has 4 current directors and KMP:
- Padmakumar Narayana Menon - Whole-Time Director
- Seema Arvind Maheshwari - Director
- Gitanjali Ashutosh Maheshwari - Director
- Ashish Ashok Thakare - Cfo
The CIN (Corporate Identification Number) of Sam Exim is U51900MH1987PLC042267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Exim was incorporated on 19 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sam Exim is at 4th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
Sam Exim has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹7.75 Cr.
Sam Exim operates in the financial services industry, in the investment banking and advisory segment.
No. Sam Exim is not listed on any stock exchange. It is an unlisted company.