Sam Foods Private Limited
About Sam Foods Private Limited
Data last updated:
Sam Foods Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 01 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15127PB2009PTC033166. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹64 Lakh and a paid-up capital of ₹55.27 Lakh. It is led by directors Krishan Singh and Harpreet Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 131 Model Gram, Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹13.25 Cr and satisfied charges of ₹13.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sam Foods Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address131 Model Gram, Ludhiana, Punjab, India – 141008
- IndustryAgriculture, Horticulture & Produce
- 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
Financials of Sam Foods Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Foods Private Limited, buy the company report.
Board of directors of Sam Foods Private Limited
Sam Foods has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Singh | Additional Director | 02 Apr 2018 | 8 Years 6 Months | Current |
| Harpreet Singh | Additional Director | 17 Apr 2018 | 8 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2011 | 10314468 | Bank of Baroda | ₹25 Lakh | Open | |
| 04 Jun 2011 | 10293258 | The Nainital Bank Limited | ₹5.5 Cr | Open | |
| 04 Jun 2011 | 10293259 | The Nainital Bank Limited | ₹7.5 Cr | Open | |
| 14 May 2010 | 10221066 | Uco Bank | ₹1.6 Cr | Satisfied | |
| 23 Dec 2009 | 10194069 | Uco Bank | ₹11.5 Cr | Satisfied |
To see the full charge records of Sam Foods Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sam Foods Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by Unique Agro Products | Disposed |
To see the full case history of Sam Foods Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sam Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sam Foods has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sam Foods Private Limited, buy the company report.
Recent activity
Sam Foods Private Limited has 21 board changes on record since 2009: 2 appointments and 19 cessations. The latest: Harpreet Singh was appointed as Additional Director on 17 Apr 2018.
20 earlier events are in the company report.
Frequently asked questions
Sam Foods is an active private limited company based in Ludhiana, Punjab, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 01 September 2009 (17+ years old) and is registered under CIN U15127PB2009PTC033166.
Sam Foods has 2 current directors:
- Krishan Singh - Additional Director
- Harpreet Singh - Additional Director
The latest financial statements of Sam Foods on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sam Foods has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sam Foods is U15127PB2009PTC033166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Foods has 2 court cases on record: 2 filed against it. 1 is pending.
Sam Foods was incorporated on 01 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harpreet Singh was appointed as Additional Director on 17 Apr 2018. Maninder Singh Saini ceased to be Director on 17 Apr 2018. Krishan Singh was appointed as Additional Director on 02 Apr 2018. Sam Foods has 21 board changes on record in total.
The registered office of Sam Foods is at 131 Model Gram, Ludhiana, Punjab, India – 141008.
Sam Foods operates in the agriculture industry, in the horticulture and produce segment.