Sammi Electronics India Private Limited

Sammi Electronics India Private Limited - energy and power in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2000PTC108936 Incorporated 20 December 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company energy and power
Data last updated
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹3.62 Cr
Issued & subscribed
Satisfied charges
₹42.85 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Sammi Electronics India Private Limited

Data last updated:

Sammi Electronics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 20 December 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC108936. Its GSTIN is 09AAACE8064F1ZM (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3.62 Cr. It is led by directors Akul Sabharwal and Amogh Sabharwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 803A Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has satisfied charges of ₹42.85 Cr on record. Court records list 9 cases involving the company, including 6 filed against it.

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

Company Details of Sammi Electronics India Private Limited
CIN U74899DL2000PTC108936
Registration Number 108936
Incorporation Date 20 December 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    803A Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Energy and Power, Power Equipment Manufacturers
Comprehensive company report
Sammi Electronics India 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sammi Electronics India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sammi Electronics India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sammi Electronics India Private Limited FY 2014 filings available

Financial Statement Summary of Sammi Electronics India Private Limited

MetricsFY 2013-14
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 of Sammi Electronics India Private Limited

MetricsFY 2013-14
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••••

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 Sammi Electronics India are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Sammi Electronics India Private Limited

Sammi Electronics India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akul SabharwalDirector16 Feb 20242 Years 7 MonthsCurrent
Amogh SabharwalDirector10 Feb 201214 Years 8 MonthsCurrent

Charges & Borrowings of Sammi Electronics India Private Limited

Open charges
None
Satisfied charges
₹42.85 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹35.00 Cr
Shinhan Bank₹6.85 Cr
Citi Bank₹1.00 Cr
Latest charge details
DateLenderAmountStatus
29 Feb 2012Tata Capital Financial Services Limited₹35 CrSatisfied
21 Sep 2007Shinhan Bank₹2.55 CrSatisfied
21 Sep 2007Shinhan Bank₹2.55 CrSatisfied
18 May 2007Shinhan Bank₹1.75 CrSatisfied
08 Dec 2005Citi Bank₹1 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Sammi Electronics India Private Limited

Employment history and EPFO contributions of people linked to Sammi Electronics India.

Premium access

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 Sammi Electronics India Private Limited

Sammi Electronics India Private Limited has 16 board changes on record since 2012: 3 appointments and 13 cessations. The latest: Akul Sabharwal was appointed as Director on 16 Feb 2024.

Charges
A charge registered on 29 Feb 2012 via Charge ID 10347890 with Tata Capital Financial Services Limited was fully satisfied on 28 Mar 2024.
Appointed
Akul Sabharwal was appointed as Director.
AGM
Sammi Electronics India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Venktesh Marian ceased to be Additional Director.
Ceased
Indrajit Sabharwal ceased to be Managing Director.
Appointed
Venktesh Marian was appointed as Additional Director.
Filing
Sammi Electronics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi I.
Ceased
Bhavna Sabarwal ceased to be Director.
Ceased
Amogh Sabharwal ceased to be Additional Director.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 35.00 Cr registered on 29 Feb 2012 with Charge ID 10347890 was modified on 31 Aug 2012.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 35.00 Cr with Charge ID 10347890 was registered on 29 Feb 2012.
Ceased
Hyun Ki Kim ceased to be Additional Director.

21 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sammi Electronics India Private Limited

Premium access

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 Sammi Electronics India Private Limited

Premium access

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 Sammi Electronics India Private Limited

Premium access

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 Sammi Electronics India Private Limited

Sammi Electronics India has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
09AAACE8064F1ZMUttar PradeshActive01 Jul 2017
Premium access

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 Sammi Electronics India Private Limited

Premium access

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 Sammi Electronics India Private Limited

Sammi Electronics India is an active private limited company based in New Delhi, Delhi, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 20 December 2000 (26+ years old) and is registered under CIN U74899DL2000PTC108936.

Sammi Electronics India has 2 current directors:

The GSTIN of Sammi Electronics India is 09AAACE8064F1ZM, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Sammi Electronics India is U74899DL2000PTC108936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sammi Electronics India has 9 court cases on record: 6 filed against it. Most are in the high courts.

Sammi Electronics India was incorporated on 20 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.

Akul Sabharwal was appointed as Director on 16 Feb 2024. Venktesh Marian ceased to be Additional Director on 30 Sep 2014. Indrajit Sabharwal ceased to be Managing Director on 26 Jul 2014. Sammi Electronics India has 16 board changes on record in total.

The registered office of Sammi Electronics India is at 803A Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.

Sammi Electronics India has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3.62 Cr.

Sammi Electronics India operates in the energy and power industry, in the power equipment manufacturers segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available