Sameet Motors Private Limited
About Sameet Motors Private Limited
Data last updated:
Sameet Motors Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 10 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50100PB2010PTC034165. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Neil Singh Chahal and Charanjit Kaur.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 347 New Jawahar Nagar, Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹17.32 Cr on record. Court records list 33 cases involving the company, including 33 filed against it; 3 cases are pending.
Company details
Contact details
Sameet Motors Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address347 New Jawahar Nagar, Jalandhar, Punjab, India – 144001
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Sameet Motors Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sameet Motors Private Limited, buy the company report.
Board of directors of Sameet Motors Private Limited
Sameet Motors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Singh Chahal | Director | 10 Aug 2010 | 16 Years 3 Months | Current |
| Charanjit Kaur | Director | 10 Aug 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2012 | 10382147 | Tata Capital Financial Services Limited | ₹11.55 Lakh | Open | |
| 24 Sep 2012 | 10382150 | Tata Capital Financial Services Limited | ₹16.76 Lakh | Open | |
| 24 Sep 2012 | 10382151 | Tata Capital Financial Services Limited | ₹30.97 Lakh | Open | |
| 24 Sep 2012 | 10382170 | Tata Capital Financial Services Limited | ₹22.6 Lakh | Open | |
| 03 Aug 2012 | 10370280 | Kotak Mahindra Prime Limited | ₹6.9 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Sameet Motors Private Limited has 33 court cases on record: 33 filed against it. 3 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 3 |
| High courts | 7 | 7 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by Swift Securitas Pvt Ltd | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Jeevan Jyoti Enterprises Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Inspiration Dealers Pvt Ltd | Disposed |
To see the full case history of Sameet Motors 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 Sameet Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sameet Motors has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sameet Motors Private Limited, buy the company report.
Recent activity
Sameet Motors Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Charanjit Kaur was appointed as Director on 10 Aug 2010.
Frequently asked questions
Sameet Motors is an active private limited company based in Jalandhar, Punjab, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 10 August 2010 (16+ years old) and is registered under CIN U50100PB2010PTC034165.
Sameet Motors has 2 current directors:
- Neil Singh Chahal - Director
- Charanjit Kaur - Director
The latest financial statements of Sameet Motors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Sameet Motors has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sameet Motors is U50100PB2010PTC034165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sameet Motors has 33 court cases on record: 33 filed against it. 3 are pending. Most are in the district courts.
Sameet Motors was incorporated on 10 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Charanjit Kaur was appointed as Director on 10 Aug 2010. Neil Singh Chahal was appointed as Director on 10 Aug 2010.
The registered office of Sameet Motors is at 347 New Jawahar Nagar, Jalandhar, Punjab, India – 144001.
Sameet Motors operates in the automotive industry, in the auto dealership and trading segment.
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