Sam Kem Private Limited
About Sam Kem Private Limited
Data last updated:
Sam Kem Private Limited is a private limited company based in Mhow, Madhya Pradesh, India. It was incorporated on 31 July 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U21000MP2025PTC078049.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Dilip Kakani (Non- Individual Subscriber) and Mukesh Kakani.
The registered office is at Mhow, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹62.47 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
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- Registered AddressPlot No.15 – B 10 – B, Industrial Area Rangwasa, Mhow, Madhya Pradesh, India – 453331
- 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
- One PDF report, delivered after checkout
Financials of Sam Kem Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sam Kem Private Limited
Sam Kem has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kakani | Non- Individual Subscriber | 31 Jul 2025 | 1 Years 2 Months | Current |
| Mukesh Kakani | Director | 31 Jul 2025 | 1 Years 2 Months | Current |
| Govind Laddha Also directs: Samkem Pharmaceuticals Private Limited | Director | 31 Jul 2025 | 1 Years 2 Months | Current |
| Lalit Kakani | Director | 31 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Sam Kem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | Others | ₹27 Cr | Open |
| 24 Oct 2025 | Axis Bank Limited | ₹35.47 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Sam Kem Private Limited
Sam Kem Private Limited has 3 court cases on record: 3 filed by Sam Kem. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against State of Rajasthan | Pending |
| High Court of Chhattisgarh | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sam Kem Private Limited
Employment history and EPFO contributions of people linked to Sam Kem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sam Kem Private Limited
Sam Kem Private Limited has 4 board changes on record since 2025: 4 appointments. The latest: Dilip Kakani was appointed as Non- Individual Subscriber on 31 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sam Kem Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kem Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kem Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sam Kem Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sam Kem Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sam Kem Private Limited
Sam Kem is an active private limited company based in Mhow, Madhya Pradesh, India. It was incorporated on 31 July 2025 (1 year old) and is registered under CIN U21000MP2025PTC078049.
Sam Kem has 4 current directors:
- Mukesh Kakani - Director
- Govind Laddha - Director
- Lalit Kakani - Director
- Dilip Kakani - Non- Individual Subscriber
The CIN (Corporate Identification Number) of Sam Kem is U21000MP2025PTC078049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Kem has 3 court cases on record: 3 filed by the company. 2 are pending.
Sam Kem was incorporated on 31 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Dilip Kakani was appointed as Non- Individual Subscriber on 31 Jul 2025. Govind Laddha was appointed as Director on 31 Jul 2025. Lalit Kakani was appointed as Director on 31 Jul 2025. Sam Kem has 4 board changes on record in total.
The registered office of Sam Kem is at Plot No.15 – B 10 – B, Industrial Area Rangwasa, Mhow, Madhya Pradesh, India – 453331.
Sam Kem has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr.
No. Sam Kem is not listed on any stock exchange. It is an unlisted company.
Sam Kem has open charges of ₹62.47 Cr and no satisfied charges on record as per latest MCA filings.