Sam (India) Promoters Private Limited

Sam (India) Promoters Private Limited - real estate and construction in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U70101DL2001PTC109476 Incorporated 01 February 2001 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹67.15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2013
Balance sheet date

About Sam (India) Promoters Private Limited

Data last updated: 18 February 2026

Sam (India) Promoters Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 February 2001, the company has been in operation for over 25 years.

Registered with ROC Delhi under CIN U70101DL2001PTC109476.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.15 Lakh. It is led by directors including Ashwani Kumar Gupta and Shatrughan Singh.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 109 Sreshtha Vihar, Delhi, Delhi, India – 110092.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sam (India) Promoters Private Limited
CIN U70101DL2001PTC109476
Registration Number 109476
Incorporation Date 01 February 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    109 Sreshtha Vihar, Delhi, Delhi, India – 110092
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Sam (India) Promoters Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sam (India) Promoters Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sam (India) Promoters Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sam (India) Promoters Private Limited

Sam (India) Promoters Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashwani Kumar Gupta Director 01 Feb 2001 25 Years 5 Months Current
Shatrughan Singh Director 27 Dec 2007 18 Years 7 Months Current
Vivek Vashishtha Director 01 Mar 2012 14 Years 4 Months Current
Rakesh Sharma Director 01 Jan 2010 16 Years 6 Months Current
Harkesh Bhardwaj Director 13 Jun 2014 12 Years 1 Months Current

Financials of Sam (India) Promoters Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Sam (India) Promoters Private Limited

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.

Charges & Borrowings Sam (India) Promoters Private Limited

Sam (India) Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sam (India) Promoters Private Limited

View historical data on people associated with Sam (India) Promoters Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Premium access

GST registrations and filing compliance for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Premium access

MSME payment history for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Premium access

Corporate group structure for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Premium access

MCA filings and documents for Sam (India) Promoters Private Limited

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 (India) Promoters Private Limited

Directors
13 Jun 2014
Harkesh Bhardwaj was appointed as a Director on 13 Jun 2014 & has been associated with this company since 12 years 1 month.
Activity
30 Sep 2013
Sam (India) Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Sam (India) Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Directors
01 Mar 2012
Vivek Vashishtha was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
01 Jan 2010
Rakesh Sharma was appointed as a Director on 01 Jan 2010 & has been associated with this company since 16 years 6 months.
Directors
27 Dec 2007
Shatrughan Singh was appointed as a Director on 27 Dec 2007 & has been associated with this company since 18 years 7 months.

Frequently Asked Questions about Sam (India) Promoters Private Limited

Sam (India) Promoters Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 01 February 2001 (25+ years old) and is registered under CIN U70101DL2001PTC109476.

The current directors of Sam (India) Promoters Private Limited are:

The primary industry of Sam (India) Promoters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Sam (India) Promoters Private Limited can be reached at the registered office: 109 Sreshtha Vihar, Delhi, Delhi, India – 110092.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹67.15 Lakh.

The company has its registered office at 109 Sreshtha Vihar, Delhi, Delhi, India – 110092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available