Samarjit Estates Pvt Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70200MH1989PTC053092 Incorporated 21 August 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹2,165
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.66 Lakh
Issued & subscribed
Satisfied charges
₹365 Cr
No open charges
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting

About Samarjit Estates Pvt Ltd

Data last updated:

Samarjit Estates Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Niwas Residential & Commercial Properties Private 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 real estate financing segment of the financial services sector. It was incorporated on 21 August 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1989PTC053092.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.66 Lakh. It was led by directors Apurva Sonthalia and Priya Anil Sawant.

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 Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra, India – 400034.

As per MCA filings, the company had satisfied charges of ₹365 Cr on record.

Company Details of Samarjit Estates Pvt Ltd
CIN U70200MH1989PTC053092
Registration Number 053092
Incorporation Date 21 August 1989
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Niwas Residential & Commercial Properties Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Samarjit Estates Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Auditor Details of Samarjit Estates Pvt Ltd

Samarjit Estates Pvt Ltd is audited by N K R & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
N K R & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Samarjit Estates Pvt Ltd

Samarjit Estates has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Apurva SonthaliaDirector30 Apr 20197 Years 5 MonthsAs last reported
Priya Anil SawantDirector03 Aug 20197 Years 2 MonthsAs last reported

Financials of Samarjit Estates Pvt Ltd FY 2021 filings available

Samarjit Estates Pvt Ltd reported revenue of ₹2,165 (down 100% YoY) for FY 2021.

Revenue · FY 2021
₹2,165 ▼ 100%

Compounded Annual Growth Rate (CAGR) of Samarjit Estates Pvt Ltd

Revenue CAGR growth
3 years · compounded
▼ 85%
5 years · compounded
▼ 68%

Revenue has declined at a compounded annual rate (CAGR) of 68% over five years. 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 of Samarjit Estates Pvt Ltd

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
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Other Expenses••••••••••••••••••••
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Profit Before Tax••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
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 of Samarjit Estates Pvt Ltd

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samarjit Estates are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Samarjit Estates Pvt Ltd

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Charges & Borrowings of Samarjit Estates Pvt Ltd

Open charges
None
Satisfied charges
₹365 Cr
Breakdown by lending institutions
Jm Financial Products Limited₹320.00 Cr
Global Trust Bank Ltd.₹45.00 Cr
Latest charge details
DateLenderAmountStatus
24 Jan 2016Jm Financial Products Limited₹61 CrSatisfied
18 Nov 2015Jm Financial Products Limited₹259 CrSatisfied
18 Sep 1997Global Trust Bank Ltd.₹22.5 CrSatisfied
18 Sep 1997Global Trust Bank Ltd.₹22.5 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Samarjit Estates Pvt Ltd

Employment history and EPFO contributions of people linked to Samarjit Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Samarjit Estates Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Samarjit Estates Pvt Ltd

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MSME Payment Delays by Samarjit Estates Pvt Ltd

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Subsidiaries & Group Companies of Samarjit Estates Pvt Ltd

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Corporate group structure

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MCA Filings & Documents of Samarjit Estates Pvt Ltd

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MCA filings and documents

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Recent Activity on Samarjit Estates Pvt Ltd

Activity
30 Nov 2021
Samarjit Estates Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Samarjit Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
03 Aug 2019
Priya Anil Sawant was appointed as a Director on 03 Aug 2019 & has been associated with this company since 7 years 2 months.
Directors
30 Apr 2019
Apurva Sonthalia was appointed as a Director on 30 Apr 2019 & has been associated with this company since 7 years 5 months.
Charges
10 Apr 2017
A charge registered on 24 Jan 2016 via Charge ID 10625486 with Jm Financial Products Limited was fully satisfied on 10 Apr 2017.
Charges
10 Apr 2017
A charge registered on 18 Nov 2015 via Charge ID 10619367 with Jm Financial Products Limited was fully satisfied on 10 Apr 2017.

Frequently Asked Questions about Samarjit Estates Pvt Ltd

Samarjit Estates 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.

Samarjit Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 21 August 1989 and is registered under CIN U70200MH1989PTC053092. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Samarjit Estates was incorporated on 21 August 1989. It is registered with the Registrar of Companies, Mumbai.

Samarjit Estates had 2 directors:

The CIN (Corporate Identification Number) of Samarjit Estates is U70200MH1989PTC053092. 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 Samarjit Estates is at Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra, India – 400034.

Samarjit Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.66 Lakh.

Samarjit Estates operated in the financial services industry, in the real estate financing segment.

No. Samarjit Estates is not listed on any stock exchange. It is an unlisted company.

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