Sam Experts Private Limited
About Sam Experts Private Limited
Data last updated:
Sam Experts Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U67190DL2016PTC292376.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sharmistha Dey and Shyam Sunder Vaidya.
Office: 106 Shiv Shakti Plaza Mahavir Enclave, New Delhi, Delhi, India – 110045.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address106 Shiv Shakti Plaza Mahavir Enclave, New Delhi, Delhi, India – 110045
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Experts Private Limited
Sam Experts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmistha Dey Also directs: Sam Eagle (OPC) Private Limited, Aum Iskriti Foundation | Director | 10 Mar 2016 | 10 Years 6 Months | Current |
| Shyam Sunder Vaidya | Director | 10 Mar 2016 | 10 Years 6 Months | Current |
Financials of Sam Experts Private Limited
Ten-year financial statements for Sam Experts Private 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.
Charges & Borrowings of Sam Experts
Sam Experts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Experts
Employment history and EPFO contributions of people linked to Sam Experts.
Employee and EPFO history for Sam Experts Private 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 Experts
GST registrations and filing compliance for Sam Experts Private 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 Experts
Credit ratings, litigation, and regulatory alerts for Sam Experts Private 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 Experts
MSME payment history for Sam Experts Private 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 Experts
Corporate group structure for Sam Experts Private 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 Experts
MCA filings and documents for Sam Experts Private 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 Experts
Frequently Asked Questions about Sam Experts Private Limited
Sam Experts is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U67190DL2016PTC292376.
The current directors of Sam Experts are:
- Sharmistha Dey - Director
- Shyam Sunder Vaidya - Director
The primary industry of Sam Experts is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sam Experts can be reached at the registered office: 106 Shiv Shakti Plaza Mahavir Enclave, New Delhi, Delhi, India – 110045.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 106 Shiv Shakti Plaza Mahavir Enclave, New Delhi, Delhi, India – 110045.