Samay Properties Private Limited

Samay Properties Private Limited - real estate and construction in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U45200HR2006PTC048286 Incorporated 08 December 2006 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1,601 Cr
Satisfied ₹182.25 Cr
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Active
MCA master data

About Samay Properties Private Limited

Data last updated:

Samay Properties Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Annual General Meeting. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 December 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2006PTC048286.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sribach Charan Sahu and Narendra Pratap Singh.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001.

As per MCA filings, the company has open charges of ₹1,601 Cr and satisfied charges of ₹182.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45200HR2006PTC048286
Registration Number 048286
Incorporation Date 08 December 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Annual General Meeting
Compliance Status Active Compliant

CIN history

Samay Properties has one previous CIN (Corporate Identification Number): U45200DL2006PTC156370. The current CIN is U45200HR2006PTC048286, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2006PTC048286Current
U45200DL2006PTC156370Previous

Contact details

Samay Properties Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Samay Properties Private Limited, buy the company report.

Comprehensive company report
Samay Properties 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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Financials of Samay Properties Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Samay Properties Private Limited, buy the company report.

Board of directors of Samay Properties Private Limited

Samay Properties has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Samay Properties Private Limited is audited by GOEL GARG & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
GOEL GARG & COFY 2018000397N

Shareholding

The shareholding of Samay Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Samay Properties Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,601 Cr
Satisfied charges
₹182.25 Cr
Breakdown by lending institutions
Others₹1,601.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Nov 2017100184036Others₹170 CrOpen
24 Nov 2017100184035Others₹160 CrOpen
24 Nov 2017100184034Others₹150 CrOpen
24 Nov 2017100171497Others₹35 CrOpen
24 Nov 2017100171498Others₹145 CrOpen

To see the full charge records of Samay Properties Private Limited, buy the company report.

Total charge records: 16 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samay Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Samay Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samay Properties Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Rakesh Yadav ceased to be Director on 10 Sep 2025.

Ceased
Rakesh Yadav ceased to be Director.
Appointed
Chirag Sharma was appointed as Director.
Appointed
Narendra Pratap Singh was appointed as Director.
Ceased
Sandip ceased to be Additional Director.
Appointed
Sribach Charan Sahu was appointed as Director.
Ceased
Rajeev Kumar ceased to be Director.
Ceased
Sanjay Chandra ceased to be Additional Director.
AGM
Samay Properties Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Jagdish Joshi ceased to be Director.
Ceased
Vinod Kumar Sharma ceased to be Director.
Filing
Samay Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 17,000.00 Lakh with Charge ID 100184036 was registered on 24 Nov 2017.

27 earlier events are in the company report.

Frequently asked questions

Samay Properties is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 December 2006 (20+ years old) and is registered under CIN U45200HR2006PTC048286.

Samay Properties has 3 current directors:

The latest financial statements of Samay Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Samay Properties is U45200HR2006PTC048286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Samay Properties has 1 court case on record: 1 filed against it. 1 is pending.

Samay Properties was incorporated on 08 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Rakesh Yadav ceased to be Director on 10 Sep 2025. Chirag Sharma was appointed as Director on 05 Sep 2025. Narendra Pratap Singh was appointed as Director on 18 Aug 2021. Samay Properties has 15 board changes on record in total.

The registered office of Samay Properties is at Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001.

Samay Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

Samay Properties has open charges of ₹1,601 Cr and satisfied charges of ₹182.25 Cr as per latest MCA filings.