Samnee Auto (OPC) Private Limited
About Samnee Auto (OPC) Private Limited
Data last updated:
Samnee Auto (OPC) Private Limited is a one person company based in Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29309DL2019OPC354963. Its GSTIN is 07ABCCS6189C1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹20,000. It is led by director Sameer Gaur.
Its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.55 Cr, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹12.08 Lakh (net margin 1.6%) and EBITDA of ₹16.45 Lakh (EBITDA margin 2.2%).
Court records list 48 cases involving the company, including 4 filed by the company and 41 filed against it; 40 cases are pending.
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- Registered AddressC – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058
- IndustryAutomotive, Auto Parts & Components
- 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 Samnee Auto (OPC) Private Limited
The main business activity of Samnee Auto 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 Samnee Auto (OPC) Private Limited FY 2024 filings available
Samnee Auto (OPC) Private Limited reported revenue of ₹7.55 Cr (up 148% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Samnee Auto (OPC) Private Limited
Revenue rose 148% in the latest year. EBITDA rose 14% 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 Samnee Auto (OPC) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹16.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.08 Lakh | •••• | •••• | •••• | •••• |
| 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 Samnee Auto (OPC) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| 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 Samnee Auto are in the company report.
Financial statements from FY 2020
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 Samnee Auto (OPC) Private Limited
Samnee Auto (OPC) Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto, Auto and Components Dealers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trupti Smart Cars Private Limited | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Krish Automotive Sales and Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ramraj Autorollers Private Limited | •••• | •••• | •••• | •••• | - | Ajmer, Rajasthan, India |
| Vses India Private Limited | •••• | •••• | •••• | •••• | - | Rangareddy, Telangana, India |
| Enterprise International Ltd Listed | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Samnee Auto (OPC) Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Godspeed Motorcycle Private Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Saideep Cars Private Limited | •••• | •••• | •••• | •••• | 16 | Ahmednagar, Maharashtra, India |
| Supreeth Agencies Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Darshangowtham Technologies Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Milleniumindia Auto Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Samnee Auto by revenue in the Automobiles industry (Auto, Auto and Components Dealers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Samnee Auto (OPC) Private Limited
Samnee Auto (OPC) Private Limited is audited by J MADAN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J MADAN & ASSOCIATES | 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 Samnee Auto (OPC) Private Limited
Samnee Auto has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gaur | Director | 11 Sep 2019 | 7 Years 0 Months | Current |
Ownership and Shareholding of Samnee Auto (OPC) 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 Samnee Auto (OPC) Private Limited
Samnee Auto (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Samnee Auto (OPC) Private Limited
Samnee Auto (OPC) Private Limited has 48 court cases on record: 4 filed by Samnee Auto, 41 filed against it, 3 where it is another party. 40 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 40 | 39 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Qplus Security Services Private Limited | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by Tech Cyclops Private Limited | Pending |
| District court, South West, Delhi | Commercial suit | Filed against the company by Ayon Alloys Private Limited | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Qplus Security Services Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Innovsource Services Private Limited | Pending |
Full case history
All 48 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 Samnee Auto (OPC) Private Limited
Employment history and EPFO contributions of people linked to Samnee Auto.
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 Samnee Auto (OPC) Private Limited
Samnee Auto (OPC) Private Limited has 1 board change on record since 2019: 1 appointment. The latest: Sameer Gaur was appointed as Director on 11 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Samnee Auto (OPC) 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 Samnee Auto (OPC) 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 Samnee Auto (OPC) 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 Samnee Auto (OPC) Private Limited
Samnee Auto has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABCCS6189C1Z8 | Delhi | Active | 08 Mar 2021 |
| 06ABCCS6189C1ZA | Haryana | Active | 31 May 2022 |
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 Samnee Auto (OPC) 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 Samnee Auto (OPC) Private Limited
Samnee Auto is an active company based in Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under CIN U29309DL2019OPC354963.
Samnee Auto reported revenue of ₹7.55 Cr for FY 2024 (up 148% YoY).
Samnee Auto has 1 current director:
- Sameer Gaur - Director
Samnee Auto reported a net profit of ₹12.08 Lakh (net margin 1.6%) and EBITDA of ₹16.45 Lakh (EBITDA margin 2.2%) for FY 2024, as per its filed financial statements.
The GSTIN of Samnee Auto is 07ABCCS6189C1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABCCS6189C1ZA (Haryana).
The CIN (Corporate Identification Number) of Samnee Auto is U29309DL2019OPC354963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samnee Auto has 48 court cases on record: 4 filed by the company and 41 filed against it. 40 are pending. Most are in the district courts.
Samnee Auto was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Samnee Auto by revenue are Trupti Smart Cars Private Limited, Krish Automotive Sales and Services Private Limited, Ramraj Autorollers Private Limited, Vses India Private Limited, Enterprise International Ltd and 5 more, all in the Automobiles industry (Auto, Auto and Components Dealers).
Sameer Gaur was appointed as Director on 11 Sep 2019.
The registered office of Samnee Auto is at C – 20 Third Floor Chander Nagar New Delhi 110058, Delhi, India – 110058.