Sam India Private Limited
About Sam India Private Limited
Data last updated:
Sam India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 11 April 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL1997PTC086627. Its GSTIN is 07AACCS0579D1ZI (Delhi).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Tyagi and Shashank Mohan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 380 Pkt C East Loni Road, Delhi, India – 110093.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
Company details
Contact details
Sam India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address380 Pkt C East Loni Road, Delhi, India – 110093
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Sam India Private Limited, buy the company report.
- 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 India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sam India Private Limited, buy the company report.
Board of directors of Sam India Private Limited
Sam India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Tyagi Also directs: Astron Solpower Private Limited | Additional Director | 24 Oct 2018 | 8 Years 0 Months | As last reported |
| Shashank Mohan | Additional Director | 24 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Sam India Private Limited is audited by PANKAJ PRITI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ PRITI & ASSOCIATES | FY 2018 | 016461N |
Shareholding
The shareholding of Sam India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sam India Private Limited, buy the company report.
Legal cases
Sam India Private Limited has 6 court cases on record: 1 filed by Sam India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Lemono Global Solution Pvt. Ltd. Through Its Director Mr Hariom Agarwal | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Ms Lemono Global Solution Pvt. Ltd. Through Its Director Mr Hariom Agarwal | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Ms Lemono Global Solution Pvt. Ltd. Through Its Director Mr Hariom Agarwal | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S. Lemono Global Solution Pvt. Ltd. | Disposed |
| District court, Amritsar, Punjab | Execution petition | Filed against the company by individuals | Disposed |
To see the full case history of Sam India 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sam India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS0579D1ZI | Delhi | Active | 01 Nov 2018 |
To see the full GST registrations and return filing status of Sam India Private Limited, buy the company report.
Recent activity
Sam India Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Shashank Mohan ceased to be Additional Director on 21 Dec 2019.
1 earlier event is in the company report.
Frequently asked questions
Sam India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sam India was a private limited company based in Delhi, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 11 April 1997 and is registered under CIN U25209DL1997PTC086627. The company has been struck off by the Registrar of Companies and is no longer operational.
Sam India had 2 directors:
- Atul Tyagi - Additional Director
- Shashank Mohan - Additional Director
The CIN (Corporate Identification Number) of Sam India is U25209DL1997PTC086627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sam India is at 380 Pkt C East Loni Road, Delhi, India – 110093.
Sam India was incorporated on 11 April 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sam India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Sam India is 07AACCS0579D1ZI, registered in Delhi.
Sam India operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Sam India has 6 court cases on record: 1 filed by the company and 5 filed against it.