About Samex India Private Limited
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Samex India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC285522. Its GSTIN is 27AAXCS6012N1ZM (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹82,000. It is led by directors Hemen Mulraj Ruparel and Mamta Hemen Ruparel.
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 Union Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹368.12 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹7.86 Cr (net margin 2.1%) and EBITDA of ₹11.1 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹2.86 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 1 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samexagency.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address201 2nd Floor Sabari Samridhi Plot No.10 Opp. Union Park V N.Purav Mar, G Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Samex India Private Limited
The main business activity of Samex India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samex India Private Limited FY 2024 filings available
Samex India Private Limited reported revenue of ₹368.12 Cr (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samex India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 35% growth in the latest year. EBITDA rose 42% 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 of Samex India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹11.1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.86 Cr | •••• | •••• | •••• | •••• |
| 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 of Samex India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samex India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Samex India Private Limited
Samex India Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deoleo India Private Limited | ₹374.21 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Marama Beverages Private Limited | ₹372.41 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Virutcham Enterprises Private Limited | ₹370.74 Cr (FY 2025) | •••• | •••• | 2446.0% | •••• | Salem, Tamil Nadu, India |
| Castle Liquors Private Limited | ₹370.11 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Hill View Bonded Warehouse Private Limited | ₹369.85 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Guwahati, Assam, India |
| Samex India Private Limited this company | ₹368.12 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Swapnalok Distribution Hub Private Limited | ₹365.32 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Nanded, Maharashtra, India |
| Kop Agro Tech Limited | ₹362.68 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Hyderabad, Telangana, India |
| William Grant and Sons India Private Limited | ₹362.48 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Gurgaon, Haryana, India |
| MSC International Import Export Private Limited | ₹361.91 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Bangalore, Karnataka, India |
| SDD Oils Private Limited | ₹361.88 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Samex India by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samex India Private Limited
Samex India Private Limited is audited by JNJ & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JNJ & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samex India Private Limited
Samex India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemen Mulraj Ruparel | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
| Mamta Hemen Ruparel | Additional Director | 04 Oct 2025 | 1 Years 0 Months | Current |
Ownership and Shareholding of Samex India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Others | ₹5 Cr | Open |
| 23 Aug 2017 | Yes Bank Limited | ₹2.86 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Samex India Private Limited
Samex India Private Limited has 10 court cases on record: 7 filed by Samex India, 1 filed against it, 2 where it is another party. 6 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 6 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Principal Commissioner of Income Tax 27 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Principal Commissioner of Income Tax 6 | Pending |
| Bombay High Court | Court case (CRR) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (COMIP) | Filed by the company against an individual | Pending |
| District court, Baghpat, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Samex India Private Limited
Employment history and EPFO contributions of people linked to Samex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Samex India Private Limited
Samex India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Mamta Hemen Ruparel was appointed as Additional Director on 04 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Samex India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samex India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samex India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samex India Private Limited
Samex India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS6012N1ZM | Maharashtra | Active | 01 Jul 2017 |
| 33AAXCS6012N1ZT | Tamil Nadu | Active | 27 Jun 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samex India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samex India Private Limited
Samex India is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U51909MH2016PTC285522.
Samex India reported revenue of ₹368.12 Cr for FY 2025 (up 35% YoY).
Samex India has 2 current directors:
- Hemen Mulraj Ruparel - Director
- Mamta Hemen Ruparel - Additional Director
Samex India reported a net profit of ₹7.86 Cr (net margin 2.1%) and EBITDA of ₹11.1 Cr (EBITDA margin 3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samex India is 7% over three years and 25% over five years. In the latest year (FY 2025) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samex India is 27AAXCS6012N1ZM, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAXCS6012N1ZT (Tamil Nadu).
The CIN (Corporate Identification Number) of Samex India is U51909MH2016PTC285522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samex India has 10 court cases on record: 7 filed by the company and 1 filed against it. 6 are pending. Most are in the high courts.
Samex India was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Samex India by revenue are Deoleo India Private Limited, Marama Beverages Private Limited, Virutcham Enterprises Private Limited, Castle Liquors Private Limited, Hill View Bonded Warehouse Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Mamta Hemen Ruparel was appointed as Additional Director on 04 Oct 2025. Hemen Mulraj Ruparel was appointed as Director on 05 Sep 2016. Mulraj Bhimji Ruparel was appointed as Director on 05 Sep 2016.