Samdani Impex P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
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About Samdani Impex P Ltd

Samdani Impex P Ltd, a active private limited company, was established on 05 November 1993 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101MH1993PTC074962. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shriniwas Samdani (Director), Madhusudan Samdani (Director), Loknath Madanlal Samdani (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH1993PTC074962

  • Registration Number

    074962

  • Incorporation Date

    05 November 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Samdani Impex P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Samdani Impex P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samdani Impex P Ltd?
Current Directors
Name Designation Appointment Date Status
Shriniwas Samdani Director 05 Nov 1993 Current
Madhusudan Samdani Director 05 Nov 1993 Current
Loknath Madanlal Samdani Director 05 Nov 1993 Current
Balkrishna Madanlal Samdani Director 05 Nov 1993 Current

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Financial Performance of Samdani Impex P.

Samdani Impex P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Samdani Impex P revenue growth over time
Samdani Impex P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Samdani Impex P?

In 2017, Samdani Impex P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Samdani Impex P?

Unlock and access historical data on people associated with Samdani Impex P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samdani Impex P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samdani Impex P's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Samdani Impex P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samdani Impex P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Samdani Impex P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Shriniwas Samdani was appointed as a Director was appointed as a Director on 05 Nov 1993 & has been associated with this company since 32 years 3 months . was completed.

  • Director Appointment

    Madhusudan Samdani was appointed as a Director was appointed as a Director on 05 Nov 1993 & has been associated with this company since 32 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Loknath Madanlal Samdani was appointed as a Director was appointed as a Director on 05 Nov 1993 & has been associated with this company since 32 years 3 months . was completed.

  • Director Appointment

    Balkrishna Madanlal Samdani was appointed as a Director was appointed as a Director on 05 Nov 1993 & has been associated with this company since 32 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Samdani Impex P Ltd?

The CIN of Samdani Impex P Ltd is U51101MH1993PTC074962.

Where is Samdani Impex P Ltd headquartered?

Samdani Impex P Ltd is headquartered at 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra, 400059.

When was Samdani Impex P Ltd incorporated?

Samdani Impex P Ltd was incorporated on 05 November 1993.

Who are the current directors of Samdani Impex P Ltd?

The current directors of Samdani Impex P Ltd are

What is the primary industry of Samdani Impex P Ltd?

The primary industry of Samdani Impex P Ltd is Financial And Insurance Service.

Is Samdani Impex P Ltd a listed company?

Samdani Impex P Ltd is unlisted.

What is the capital structure of Samdani Impex P Ltd?

The authorized capital of Samdani Impex P Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Samdani Impex P Ltd?

The compliance status of Samdani Impex P Ltd is Compliant.

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