About Samc Trustee Private Limited
Data last updated: 23 July 2025
Samc Trustee Private Limited was a private limited company based in Mumbai City, Maharashtra, India, operated as a subsidiary of Principal Financial Group (Mauritius) Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 06 November 2000.
Registered with ROC Mumbai under CIN U67110MH2000PTC129483.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Sritharan Srinivasan Thiruvadi and Ramabadran Srinivasaraghavan Ranghunathan.
Last AGM: 27 June 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai City, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹91.43 Lakh, a decline of 12% compared to the previous year.
It operated as a subsidiary of Principal Financial Group (Mauritius) Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is principalindia.com.
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Registered AddressUnit 002 Gf B (West) Wing Satellite Gazebo Andheri Ghatkopar Link Rd Chakala Andh, Eri (East), Mumbai City, Maharashtra, India – 400093
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IndustryFinancial Services, Financial Holding Companies
- 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 Samc Trustee Private Limited
Samc Trustee Private Limited has one previous CIN (Corporate Identification Number): U67110MH2000SGC129483. The current CIN is U67110MH2000PTC129483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2000PTC129483 | Current |
| U67110MH2000SGC129483 | Previous |
Business Activity of Samc Trustee Private Limited
Samc Trustee Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Samc Trustee Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samc Trustee Private Limited
Samc Trustee Private Limited is audited by HARIBHAKTI & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARIBHAKTI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Samc Trustee Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samc Trustee Private Limited
Samc Trustee Private Limited is currently managed by 3 directors, with 24 former directors 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 |
|---|---|---|---|---|
| Sritharan Srinivasan Thiruvadi | Additional Director | 27 Jun 2022 | 4 Years 1 Months | As last reported |
| Ramabadran Srinivasaraghavan Ranghunathan | Additional Director | 27 Jun 2022 | 4 Years 1 Months | As last reported |
| Ajith Kumar Rajan | Additional Director | 27 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Samc Trustee Private Limited FY 2022 filings available
Samc Trustee Private Limited reported revenue of ₹91.43 Lakh (down 12.00% YoY) for FY 2022.
Ten-year financial statements for Samc Trustee Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samc Trustee Private Limited
Shareholding and ownership data for Samc Trustee 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 Samc Trustee Private Limited
Samc Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samc Trustee Private Limited
View historical data on people associated with Samc Trustee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samc Trustee 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
Verified entity values are shown only after access is granted.
GST Compliance of Samc Trustee Private Limited
GST registrations and filing compliance for Samc Trustee 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 Samc Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Samc Trustee 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 Samc Trustee Private Limited
MSME payment history for Samc Trustee 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samc Trustee Private Limited
Corporate group structure for Samc Trustee Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samc Trustee Private Limited
MCA filings and documents for Samc Trustee 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 Samc Trustee Private Limited
Recent News on Samc Trustee Private Limited
Frequently Asked Questions about Samc Trustee Private Limited
Samc Trustee Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Samc Trustee Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai City, Maharashtra, India. It was incorporated on 06 November 2000 and is registered under CIN U67110MH2000PTC129483. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Samc Trustee Private Limited was incorporated on 06 November 2000. Registered with ROC Mumbai.
The current directors of Samc Trustee Private Limited are:
- Sritharan Srinivasan Thiruvadi - Additional Director
- Ramabadran Srinivasaraghavan Ranghunathan - Additional Director
- Ajith Kumar Rajan - Additional Director
The CIN (Corporate Identification Number) of Samc Trustee Private Limited is U67110MH2000PTC129483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samc Trustee Private Limited is financial services. The company specifically operates in financial holding companies.