Sam Global Securities Limited
About Sam Global Securities Limited
Data last updated:
Sam Global Securities Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 February 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL1986PLC148289. It is a listed company.
The company had an authorised share capital of ₹13.01 Cr and a paid-up capital of ₹11.73 Cr. It was led by directors including Ajay Garg (Whole-Time Director) and Ravi Aggarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 October 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 11/6B Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005.
Court records list 29 cases involving the company, including 27 filed by the company and 2 filed against it.
Company details
CIN history
Sam Global Securities has one previous CIN (Corporate Identification Number): U67120DL1986PLC148289. The current CIN is L67120DL1986PLC148289, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120DL1986PLC148289 | Current |
| U67120DL1986PLC148289 | Previous |
Contact details
Sam Global Securities Limited's registered office is in Delhi, Delhi.
- Registered Address11/6B Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Global Securities Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Global Securities Limited, buy the company report.
Board of directors of Sam Global Securities Limited
Sam Global Securities has 7 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Garg Also directs: SMC Global Securities Limited, Dee Faces Herbal Private Limited, SMC Global Ifsc Private Limited and 1 more | Whole-Time Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
| Ravi Aggarwal Also directs: Signatureglobal (India) Limited, Indeed Fincap Private Limited, Signatureglobal Securities (Ifsc) Private Limited and 5 more | Whole-Time Director | 13 Dec 2007 | 18 Years 10 Months | As last reported |
| Pawan Kumar Bansal | Additional Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
| Roop Chand Jindal | Additional Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
| Narain Dass Gupta | Additional Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
| Suhel Lal Kanuga | Nominee Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Sam Global Securities Limited has 29 court cases on record: 27 filed by Sam Global Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against P S Securities Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| District court, Jhansi, Uttar Pradesh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by an individual | Disposed |
To see the full case history of Sam Global Securities 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 Global Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sam Global Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Global Securities Limited has 17 board changes on record since 1999: 12 appointments and 5 cessations. The latest: Suhel Lal Kanuga was appointed as Nominee Director on 21 Jan 2008.
8 earlier events are in the company report.
Frequently asked questions
Sam Global Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sam Global Securities was a public limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 February 1986 and is registered under CIN L67120DL1986PLC148289. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sam Global Securities was incorporated on 04 February 1986. It is registered with the Registrar of Companies, Delhi.
Sam Global Securities had 7 directors:
- Ajay Garg - Whole-Time Director
- Ravi Aggarwal - Whole-Time Director
- Anurag Bansal - Whole-Time Director
- Pawan Kumar Bansal - Additional Director
- Roop Chand Jindal - Additional Director
- Narain Dass Gupta - Additional Director
- Suhel Lal Kanuga - Nominee Director
The CIN (Corporate Identification Number) of Sam Global Securities is L67120DL1986PLC148289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sam Global Securities is a listed company.
The registered office of Sam Global Securities is at 116B Shanti Chambers Pusa Road New Delhi – 110005, Delhi, India – 110005.
The latest financial statements of Sam Global Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 October 2008. Year-wise statements from 2015 are in the company report.
Sam Global Securities operated in the financial services industry, in the brokerage and trading services segment.
Sam Global Securities has 29 court cases on record: 27 filed by the company and 2 filed against it. Most are in the district courts.