Sam Formatiues Private Ltd
About Sam Formatiues Private Ltd
Data last updated: 07 January 2026
Sam Formatiues Private Ltd is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 July 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC028496.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors Vijay Garg and Raghav Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 52Badli Industrial Area Phase – I, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.88 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 52Badli Industrial Area Phase – I, Delhi, Delhi, India – 110042
-
IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Sam Formatiues Private Ltd
Sam Formatiues Private Ltd is audited by JINDAL S. & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINDAL S. & CO. | Locked | Locked | Locked |
Complete auditor history for Sam Formatiues Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sam Formatiues Private Ltd
Sam Formatiues Private Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Garg
Also directs:
Golden Sun Agro Foods Private Limited, Vechem Organics Private Limited, Eco Gen India Private Limited and 1 more
|
Director | 16 Jul 2003 | 23 Years 0 Months | Current |
|
Raghav Garg
Also directs:
Vechem Organics Private Limited
|
Director | 27 Sep 2018 | 7 Years 9 Months | Current |
Financials of Sam Formatiues Private Ltd FY 2025 filings available
Sam Formatiues Private Ltd reported revenue of ₹2.88 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Sam Formatiues Private Ltd
Historical statement values and trend charts require an active report plan.
- 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 Formatiues Private Ltd
Shareholding and ownership data for Sam Formatiues Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sam Formatiues Private Ltd
Sam Formatiues Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Formatiues Private Ltd
View historical data on people associated with Sam Formatiues Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sam Formatiues Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sam Formatiues Private Ltd
GST registrations and filing compliance for Sam Formatiues Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Formatiues Private Ltd
Credit ratings, litigation, and regulatory alerts for Sam Formatiues Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Formatiues Private Ltd
MSME payment history for Sam Formatiues Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Formatiues Private Ltd
Corporate group structure for Sam Formatiues Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Formatiues Private Ltd
MCA filings and documents for Sam Formatiues Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Formatiues Private Ltd
Frequently Asked Questions about Sam Formatiues Private Ltd
Sam Formatiues Private Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 July 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028496.
Sam Formatiues Private Ltd reported revenue of ₹2.88 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Sam Formatiues Private Ltd are:
- Vijay Garg - Director
- Raghav Garg - Director
The primary industry of Sam Formatiues Private Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sam Formatiues Private Ltd can be reached at the registered office: S – 52Badli Industrial Area Phase – I, Delhi, Delhi, India – 110042.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.5 Lakh.