Sam Manufacturing Ltd - automotive in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U34300HR2001PLC082933 Incorporated 10 May 2001 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company automotive
Data last updated
Revenue · FY 2021
₹22.46 Cr
▲ 13% YoY
Net profit · FY 2021
₹13.72 Lakh
Net margin 0.6%
EBITDA · FY 2021
₹56.55 Lakh
EBITDA margin 2.5%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹1.66 Cr
Issued & subscribed
Satisfied charges
₹7.07 Cr
No open charges
Company age
25 yrs
Est. 2001
Employees · EPFO
40
Provident fund records

About Sam Manufacturing Ltd

Data last updated:

Sam Manufacturing Ltd was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ulkavahini Investments Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 10 May 2001.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U34300HR2001PLC082933. Its GSTIN is 27AAFCS3528P1ZT (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.66 Cr. It was formerly known as Sam Manufacturing Pvt Ltd. It was led by directors including Abhishek Kumar and Puneet Kumar Jakhodia.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. – 123 Sector – 3 Imt Manesar, Gurgaon, Haryana, India – 122050.

As per the financials filed for FY 2021, the company reported a revenue of ₹22.46 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹13.72 Lakh (net margin 0.6%) and EBITDA of ₹56.55 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.

The company had about 40 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: SAM Manufacturing. As per MCA filings, the company had satisfied charges of ₹7.07 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is samgroup.in.

Company details

CIN U34300HR2001PLC082933
Registration Number 082933
Incorporation Date 10 May 2001
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Ulkavahini Investments Limited
Compliance Status Active Compliant

CIN history

Sam Manufacturing has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U34300HR2001PLC082933, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U34300HR2001PLC082933Current
U34300DL2001PLC110779Previous
U34300DL2001PTC110779Previous

Contact details

Sam Manufacturing Ltd's registered office is in Gurgaon, Haryana. Its website is samgroup.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. – 123 Sector – 3 Imt Manesar, Gurgaon, Haryana, India – 122050
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Sam Manufacturing Ltd, buy the company report.

Comprehensive company report
Sam Manufacturing Ltd - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Sam Manufacturing operates one associated brand: SAM Manufacturing. Each brand links to its own profile.

BrandDescriptionWebsite
Manufactures and supplies major auto components to OEMs.samgroup.in

Financials of Sam Manufacturing Ltd

FY 2021 filings available

Sam Manufacturing Ltd reported revenue of ₹22.46 Cr (up 13% YoY) for FY 2021.

Revenue · FY 2021
₹22.46 Cr ▲ 13%
Net profit · FY 2021
₹13.72 Lakh margin 0.6%
EBITDA · FY 2021
₹56.55 Lakh margin 2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 11%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 383%
3 years · compounded
▼ 7%
5 years · compounded
▼ 14%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 13% growth in the latest year. EBITDA rose 383% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹22.46 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹56.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin2.5%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sam Manufacturing Ltd, buy the company report.

Board of directors of Sam Manufacturing Ltd

Sam Manufacturing has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhishek KumarDirector22 Feb 20188 Years 8 MonthsAs last reported
Puneet Kumar JakhodiaDirector21 Sep 20206 Years 1 MonthsAs last reported
Dharamveer SinghDirector25 Mar 20197 Years 6 MonthsAs last reported

Auditor

Sam Manufacturing Ltd is audited by AJH & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
AJH & COFY 2021005302N

Shareholding

The shareholding of Sam Manufacturing Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sam Manufacturing Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹7.07 Cr
Breakdown by lending institutions
Bank of Maharashtra₹4.92 Cr
Bank of Maharastra₹1.90 Cr
Bank of Maharasshtra₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Mar 201310544657Bank of Maharashtra₹2.5 CrSatisfied
01 Mar 200810100688Bank of Maharashtra₹47.05 LakhSatisfied
18 Jan 200810090097Bank of Maharasshtra₹25 LakhSatisfied
16 Jan 200710171092Bank of Maharashtra₹1.25 CrSatisfied
22 Apr 200610005291Bank of Maharastra₹1.9 CrSatisfied

To see the full charge records of Sam Manufacturing Ltd, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

Sam Manufacturing Ltd has 7 MSME Form 1 returns on record between 2019 and 2021, listing 242 overdue payments to 121 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 121)

SupplierAmount dueDue sinceReported on
Unique Labels Private Limited
an individual supplier
an individual supplier
Precision Tools
an individual supplier

To see the full MSME payment records of Sam Manufacturing Ltd, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Sam Manufacturing Ltd has a workforce of 40 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.

Employee count
40
Active EPFO establishments
1
Employee growth
-4.76%

GST

Sam Manufacturing has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAFCS3528P1ZTMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sam Manufacturing Ltd, buy the company report.

Recent activity

Sam Manufacturing Ltd has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Puneet Kumar Jakhodia ceased to be Additional Director on 28 Dec 2020.

AGM
Sam Manufacturing Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge registered on 02 Mar 2013 via Charge ID 10544657 with Bank Of Maharashtra was fully satisfied on 16 Sep 2021.
Filing
Sam Manufacturing Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Puneet Kumar Jakhodia ceased to be Additional Director.
Ceased
Arpit Singhal ceased to be Director.
Appointed
Puneet Kumar Jakhodia was appointed as Director.
Ceased
Dharamveer Singh ceased to be Additional Director.
Appointed
Dharamveer Singh was appointed as Director.
Ceased
Abhishek Kumar ceased to be Additional Director.
Appointed
Abhishek Kumar was appointed as Director.
Ceased
Bhairav Dutt Joshi ceased to be Director.
Ceased
Rajesh Kumar Rustagi ceased to be Director.

18 earlier events are in the company report.

Frequently asked questions

Sam Manufacturing 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 Manufacturing was a public limited company based in Gurgaon, Haryana, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 10 May 2001 and is registered under CIN U34300HR2001PLC082933. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sam Manufacturing was incorporated on 10 May 2001. It is registered with the Registrar of Companies, Delhi.

Sam Manufacturing had 3 directors:

The CIN (Corporate Identification Number) of Sam Manufacturing is U34300HR2001PLC082933. 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 Manufacturing is at Plot No. – 123 Sector – 3 Imt Manesar, Gurgaon, Haryana, India – 122050.

Sam Manufacturing can be reached through the website samgroup.in. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Sam Manufacturing on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Sam Manufacturing is 27AAFCS3528P1ZT, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Sam Manufacturing operated in the automotive industry, in the auto parts and components segment.

Sam Manufacturing has 7 MSME Form 1 returns on record between 2019 and 2021, listing 242 overdue payments to 121 micro and small suppliers. The latest return was filed on 26 Oct 2021.