MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0006644
Samay Impex Private Limited - metals and minerals in Gandhidham, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹89.69 Cr
▲ 16% YoY
Net profit · FY 2023
₹63.27 Lakh
Net margin 0.7%
EBITDA · FY 2023
₹1.28 Cr
EBITDA margin 1.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90.82 Lakh
Issued & subscribed
Satisfied charges
₹12.7 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
About Samay Impex Private Limited
Data last updated:
Samay Impex Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC042158. Its GSTIN is 24AAHCS2613R1Z1 (Gujarat).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.82 Lakh. It is led by directors including Mayank Nandkishor Poddar (Whole-Time Director) and Nandkishore Shyamsundar Poddar (Whole-Time Director).
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 1st Floor Office No. 1 Plot No. 168 Sector 1 – A, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2023, the company reported a revenue of ₹89.69 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹63.27 Lakh (net margin 0.7%) and EBITDA of ₹1.28 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 20% over five years.
As per MCA filings, the company has satisfied charges of ₹12.7 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Samay Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0006644). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samayimpex.com.
Company details
CIN U51909GJ2003PTC042158
Registration Number 042158
Incorporation Date 24 March 2003
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0006644
Key People
Mayank Nandkishor Poddar Whole-Time Director Nandkishore Shyamsundar Poddar Whole-Time Director Mukund Nandkishor Poddar Whole-Time Director Recognitions & Rankings of Samay Impex
Contact details
Samay Impex Private Limited's registered office is in Gandhidham, Gujarat. Its website is samayimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor Office No. 1 Plot No. 168 Sector 1 – A, Gandhidham, Gujarat, India – 370201
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Samay Impex Private Limited, buy the company report.
Comprehensive company report
Samay Impex Private Limited - 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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Business activity
The main business activity of Samay Impex 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 Samay Impex Private Limited, buy the company report.
Financials of Samay Impex Private Limited
FY 2024 filings availableSamay Impex Private Limited reported revenue of ₹89.69 Cr (up 16% YoY) for FY 2023.
Revenue · FY 2023
₹89.69 Cr ▲ 16%
Net profit · FY 2023
₹63.27 Lakh margin 0.7%
EBITDA · FY 2023
₹1.28 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 20%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 6%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 16% growth in the latest year. EBITDA fell 23% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹89.69 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.28 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹63.27 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Samay Impex Private Limited, buy the company report.
Board of directors of Samay Impex Private Limited
Samay Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Nandkishor Poddar | Whole-Time Director | 24 Jan 2014 | 12 Years 9 Months | Current |
| Nandkishore Shyamsundar Poddar | Whole-Time Director | 01 Apr 2010 | 16 Years 7 Months | Current |
| Mukund Nandkishor Poddar | Whole-Time Director | 01 Apr 2010 | 16 Years 7 Months | Current |
Peer comparison
Samay Impex Private Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blueglobe Exports Private Limited | ₹91.84 Cr (FY 2025) | -23.0% | Tiswadi, Goa, India | |||
| Ganpat Rai Kewal Ram Trading Co. Private Limited | ₹91.07 Cr (FY 2025) | 1.0% | Mughal Sarai, Uttar Pradesh, India | |||
| Shree Paharimata Enterprises Private Limited | ₹89.95 Cr (FY 2025) | -22.0% | Howrah, West Bengal, India | |||
| MGG Trading Private Limited | ₹89.91 Cr (FY 2025) | 20.0% | Tuticorin, Tamil Nadu, India | |||
| Samay Impex Private Limitedthis company | ₹89.69 Cr (FY 2023) | ₹63.27 Lakh | 0.7% | 16.0% | Gandhidham, Gujarat, India | |
| Afsarhub Private Limited | ₹89.35 Cr (FY 2025) | 1072.0% | Vaishali, Uttar Pradesh, India | |||
| Chemico International Pvt Ltd | ₹88.9 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Orissa Ferrotechs Private Limited | ₹88.8 Cr (FY 2025) | 83.0% | Joda, Odisha, India | |||
| Maa Jhandewalan Steel Private Limited | ₹88.09 Cr (FY 2025) | 47.0% | Delhi, India | |||
| Sca International Ispat Private Limited | ₹87.6 Cr (FY 2024) | 13.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Samay Impex Private Limited, buy the company report.
Auditor
Samay Impex Private Limited is audited by Agarwal Akash & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Akash & Associates | FY 2023 | 023003C |
Shareholding
The shareholding of Samay Impex 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 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Samay Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹12.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2017 | 100145634 | Others | ₹5.75 Cr | Satisfied | |
| 29 Jul 2015 | 10586575 | Bank of Baroda | ₹4.75 Cr | Satisfied | |
| 22 May 2004 | 90106922 | State Bank of India | ₹2.2 Cr | Satisfied |
To see the full charge records of Samay Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Samay Impex Private Limited has 3 court cases on record: 1 filed by Samay Impex, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against CNSB Textile Industries LLP | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by Supreme International Through Authorised Representative | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Supreme International | Disposed |
To see the full case history of Samay Impex 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 Samay Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samay Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCS2613R1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samay Impex Private Limited, buy the company report.
Recent activity
Samay Impex Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Mayank Nandkishor Poddar ceased to be Director on 01 Apr 2016.
AGM
Samay Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Samay Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge registered on 01 Nov 2017 via Charge ID 100145634 with Others was fully satisfied on 04 Jun 2021.
Charges
A charge registered on 29 Jul 2015 via Charge ID 10586575 with Bank Of Baroda was fully satisfied on 12 Dec 2017.
Charges
A charge with Others amounted to Rs. 5.75 Cr with Charge ID 100145634 was registered on 01 Nov 2017.
Ceased
Mayank Nandkishor Poddar ceased to be Director.
Charges
A charge registered on 22 May 2004 via Charge ID 90106922 with State Bank Of India was fully satisfied on 07 Aug 2015.
Charges
A charge with Bank Of Baroda amounted to Rs. 4.75 Cr with Charge ID 10586575 was registered on 29 Jul 2015.
Appointed
Mayank Nandkishor Poddar was appointed as Whole-Time Director.
Ceased
Mukund Nandkishor Poddar ceased to be Director.
Ceased
Nandkishore Shyamsundar Poddar ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 2.20 Cr registered on 22 May 2004 with Charge ID 90106922 was modified on 11 Jan 2012.
6 earlier events are in the company report.
Frequently asked questions
Samay Impex is an active private limited company based in Gandhidham, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC042158.
Samay Impex has 3 current directors:
- Mayank Nandkishor Poddar - Whole-Time Director
- Nandkishore Shyamsundar Poddar - Whole-Time Director
- Mukund Nandkishor Poddar - Whole-Time Director
The latest financial statements of Samay Impex 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 2015 are in the company report.
The GSTIN of Samay Impex is 24AAHCS2613R1Z1, registered in Gujarat.
The CIN (Corporate Identification Number) of Samay Impex is U51909GJ2003PTC042158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samay Impex has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Samay Impex was incorporated on 24 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Samay Impex by revenue are Blueglobe Exports Private Limited, Ganpat Rai Kewal Ram Trading Co. Private Limited, Shree Paharimata Enterprises Private Limited, MGG Trading Private Limited, Afsarhub Private Limited and 4 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Mayank Nandkishor Poddar ceased to be Director on 01 Apr 2016. Mayank Nandkishor Poddar was appointed as Whole-Time Director on 24 Jan 2014. Mukund Nandkishor Poddar ceased to be Director on 01 Apr 2012. Samay Impex has 8 board changes on record in total.
Yes, Samay Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0006644).
Samay Impex can be reached through the website samayimpex.com. Its registered office is in Gandhidham, Gujarat, India.
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