About Samar Estates Private Limited
Data last updated: 22 July 2025
Samar Estates Private Limited is a private limited company based in Panchkula, Haryana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 March 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U70101HR2003PTC055332.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.67 Cr. It is led by directors including Virinder Bagai and Vinod Bagai.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ess Vee Apartments In Front Of Ghs – 105 Sector – 20 Panchkula, Haryana, India – 134112.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.49 Cr, a decline of 89% compared to the previous year.
The company is associated with 1 brand - Samar Estates. As per MCA filings, the company has open charges of ₹115 Cr and satisfied charges of ₹55 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is essveegroup.com.
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Registered AddressEss Vee Apartments In Front Of Ghs – 105 Sector – 20 Panchkula, Haryana, India – 134112
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Samar Estates Private Limited
Samar Estates Private Limited has one previous CIN (Corporate Identification Number): U70101CH2003PTC025881. The current CIN is U70101HR2003PTC055332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101HR2003PTC055332 | Current |
| U70101CH2003PTC025881 | Previous |
Associated Brands with Samar Estates Private Limited
Samar Estates Private Limited operates one associated brand: Samar Estates. These brands represent Samar Estates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for residential and commercial real estate projects. | essveegroup.com |
Competitors & Alternatives of Samar Estates Private Limited
Brands and companies operating in the same space as Samar Estates Private Limited include Knight Frank, RE/MAX, IMCL and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Knight Frank
|
Provider of brokerage services for selling of residential & commercial properties | Mumbai, India, India | 1896 |
RE/MAX
|
Global brokerage services are facilitated through a franchised agent network. | Denver, United States, United States | 1973 |
IMCL
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Real estate sales, leasing advisory, and loan assistance are offered. | Delhi, India, India | 1991 |
House of Hiranandani
|
Develops innovative residential and commercial properties using advanced technologies. | Mumbai, India, India | 2005 |
Khed City
|
Provides industrial plots and SEZ services for business setup in Pune, India. | Pune, India, India | 2010 |
Corolla Realty
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Brokerage services for residential and commercial property transactions are provided. | Pune, India, India | 2006 |
Business Activity of Samar Estates Private Limited
Samar Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Samar Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Samar Estates Private Limited
Samar Estates Private Limited is audited by S P BABUTA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P BABUTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samar Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Samar Estates Private Limited
Samar Estates Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virinder Bagai | Director | 01 Sep 2004 | 21 Years 10 Months | As last reported |
| Vinod Bagai | Managing Director | 27 Mar 2003 | 23 Years 3 Months | As last reported |
| Rahul Jindal | Irp/Rp/Liquidator | 21 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Samar Estates Private Limited FY 2018 filings available
Samar Estates Private Limited reported revenue of ₹1.49 Cr (down 89.00% YoY) for FY 2018.
Ten-year financial statements for Samar Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Samar Estates Private Limited
Shareholding and ownership data for Samar Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samar Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2013 | Punjab & Sind Bank | ₹115 Cr | Open |
| 05 Nov 2007 | Allahabad Bank | ₹45 Cr | Satisfied |
| 19 Jul 2007 | Allahabad Bank | ₹10 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Samar Estates Private Limited
View historical data on people associated with Samar Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samar Estates 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
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GST Compliance of Samar Estates Private Limited
GST registrations and filing compliance for Samar Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Samar Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Samar Estates 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
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MSME Payment Delays by Samar Estates Private Limited
MSME payment history for Samar Estates 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
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Subsidiaries & Group Companies of Samar Estates Private Limited
Corporate group structure for Samar Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Samar Estates Private Limited
MCA filings and documents for Samar Estates 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 Samar Estates Private Limited
Frequently Asked Questions about Samar Estates Private Limited
Samar Estates Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Samar Estates Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Panchkula, Haryana, India. It was incorporated on 27 March 2003 and is registered under CIN U70101HR2003PTC055332. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Samar Estates Private Limited reported revenue of ₹1.49 Cr for FY 2018 (down 89.00% YoY).
The current directors of Samar Estates Private Limited are:
- Virinder Bagai - Director
- Vinod Bagai - Managing Director
- Rahul Jindal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Samar Estates Private Limited is U70101HR2003PTC055332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samar Estates Private Limited has open charges of ₹115 Cr and satisfied charges of ₹55 Cr as per latest MCA filings.