About Sam Overseas Trading Private Limited
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Sam Overseas Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC116922. Its GSTIN is 33AAYCS7627N1ZD (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Panbazhaki Jayakumar and Rajendran Rajavenkatesh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.16/78 Soorappa Street Triplicane, Chennai, Tamil Nadu, India – 600005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.99 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹14,774 (net margin 0.1%) and EBITDA of ₹12.58 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samotpl.com.
Company details
Contact details
Sam Overseas Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its website is samotpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo.16/78 Soorappa Street Triplicane, Chennai, Tamil Nadu, India – 600005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Sam Overseas Trading 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
Business activity
The main business activity of Sam Overseas Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sam Overseas Trading Private Limited, buy the company report.
Financials of Sam Overseas Trading Private Limited
FY 2024 filings availableSam Overseas Trading Private Limited reported revenue of ₹1.99 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 28% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.58 Lakh | ||||
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| Net Profit (PAT) | ₹14,774 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sam Overseas Trading Private Limited, buy the company report.
Board of directors of Sam Overseas Trading Private Limited
Sam Overseas Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panbazhaki Jayakumar Also directs: Amman Sri Vaishnavi Chits Private Limited | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
| Rajendran Rajavenkatesh Also directs: Vortex Auto Engineering Private Limited | Director | 02 Jun 2017 | 9 Years 5 Months | Current |
| Baskaran Malathy | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
| Jayakumar Devasooriya | Director | 09 Oct 2021 | 5 Years 1 Months | Current |
Auditor
Sam Overseas Trading Private Limited is audited by V R U & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R U & Co. | FY 2023 | 019122S |
Shareholding
The shareholding of Sam Overseas Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sam Overseas Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2025 | 101120818 | Hdfc Bank Limited | ₹11.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sam Overseas Trading Private Limited has 3 court cases on record: 1 filed by Sam Overseas Trading, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Aaran Foods Pvt Ltd | Pending |
| District court, Madurai, Tamil Nadu | Criminal complaint | Filed against the company by Aaran Foods Pvt Ltd Its Rep by Through Managing Director S Porselvi | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Aaran Food Pvt.Ltd, Rep. MD. Porselvi | Disposed |
To see the full case history of Sam Overseas Trading 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 Overseas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sam Overseas Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAYCS7627N1ZD | Tamil Nadu | Active | 23 Jul 2017 |
To see the full GST registrations and return filing status of Sam Overseas Trading Private Limited, buy the company report.
Recent activity
Sam Overseas Trading Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Jayakumar Devasooriya was appointed as Director on 09 Oct 2021.
Frequently asked questions
Sam Overseas Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 June 2017 (9+ years old) and is registered under CIN U74999TN2017PTC116922.
Sam Overseas Trading has 4 current directors:
- Panbazhaki Jayakumar - Director
- Rajendran Rajavenkatesh - Director
- Baskaran Malathy - Director
- Jayakumar Devasooriya - Director
The latest financial statements of Sam Overseas Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sam Overseas Trading is 33AAYCS7627N1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sam Overseas Trading is U74999TN2017PTC116922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Overseas Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Sam Overseas Trading was incorporated on 02 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Jayakumar Devasooriya was appointed as Director on 09 Oct 2021. Balasubramaniam Jayakumar ceased to be Director on 29 Sep 2018. Baskaran Malathy was appointed as Director on 29 Sep 2018. Sam Overseas Trading has 6 board changes on record in total.
Sam Overseas Trading can be reached through the website samotpl.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sam Overseas Trading is at No.1678 Soorappa Street Triplicane, Chennai, Tamil Nadu, India – 600005.
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