Sam Exim Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Active
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About Sam Exim Limited

Sam Exim Limited, a active public limited company, was established on 19 January 1987 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51900MH1987PLC042267. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹7.75 Cr.

Formerly known as Sam Import & Export Private Limited. It upholds a compliant status. Its leadership includes Seema Arvind Maheshwari (Director), Gitanjali Ashutosh Maheshwari (Director), Padmakumar Narayana Menon (Whole-Time Director). Past directors included Seema Arvind Maheshwari, Gitanjali Ashutosh Maheshwari, Manish Maheshwari. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1987PLC042267

  • Registration Number

    042267

  • Incorporation Date

    19 January 1987

  • Authorized Capital

    ₹10.50 Cr

  • Paid-Up Capital

    ₹7.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 7.75 Cr
  • Company Age 39 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** 2932.16%
  • Profit Growth **** 471.13%
  • Ebitda **** 97.86%
  • Net Worth 11.34%
  • Total Assets **** 11.34%
Company report

Sam Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sam Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sam Exim Limited?
Current Directors
Name Designation Appointment Date Status
Seema Arvind Maheshwari Director 28 Dec 2017 Current
Gitanjali Ashutosh Maheshwari Director 28 Dec 2017 Current
Padmakumar Narayana Menon Whole-Time Director 12 Jun 2019 Current
Ashish Ashok Thakare Cfo 12 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 04 Sep 2014 Past
Pramod Abcsdd Director 01 Jul 2015 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sam Exim.

Sam Exim Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 2932.16% increase. The company also saw a substantial improvement in profitability, with a 471.13% increase in profit. The company's net worth Soared by an impressive increase of 11.34%.

Sam Exim revenue growth over time
Sam Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 2932.16%
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Revenue from Operations
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Total Assets
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 11.34%
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Profit or Loss
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 471.13%
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Net Worth
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 11.34%
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EBITDA
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 97.86%
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What is the Ownership and Shareholding Structure of Sam Exim?

In 2021, Sam Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Travancore : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 1995 State Bank Of Travancore ₹4.00 Cr Open

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How Many Employees Work at Sam Exim?

Unlock and access historical data on people associated with Sam Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sam Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sam Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sam Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Padmakumar Narayana Menon was appointed as a Whole-time director was appointed as a Whole-time director on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Ashok Thakare was appointed as a CFO was appointed as a CFO on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Ashish Ashok Thakare was appointed as a CFO was appointed as a CFO on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Seema Arvind Maheshwari was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sam Exim Limited?

The CIN of Sam Exim Limited is U51900MH1987PLC042267.

Where is Sam Exim Limited headquartered?

Sam Exim Limited is headquartered at 4Th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,, Mumbai, Maharashtra, 400020.

When was Sam Exim Limited incorporated?

Sam Exim Limited was incorporated on 19 January 1987.

Who are the current directors of Sam Exim Limited?

The current directors of Sam Exim Limited are

What is the primary industry of Sam Exim Limited?

The primary industry of Sam Exim Limited is Financial Services.

Is Sam Exim Limited a listed company?

Sam Exim Limited is unlisted.

What is the capital structure of Sam Exim Limited?

The authorized capital of Sam Exim Limited is ₹10.50 Cr, and the paid-up capital is ₹7.75 Cr.

What is the compliance status of Sam Exim Limited?

The compliance status of Sam Exim Limited is Compliant.

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