Samrat Middleeast Exports Pvt Ltd
About Samrat Middleeast Exports Pvt Ltd
Data last updated:
Samrat Middleeast Exports Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15127KL1994PTC008298. Its GSTIN is 32AADCS4446C1ZS (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.4 Cr. It is led by directors including Zuhara Razeem and Razeem Usman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 18/75 Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.12 Lakh (net margin 0.3%) and EBITDA of -₹4.66 Lakh (EBITDA margin -0.7%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹15.53 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Samrat Middleeast Exports Pvt Ltd's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/75 Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Samrat Middleeast Exports Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Samrat Middleeast Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Samrat Middleeast Exports Pvt Ltd, buy the company report.
Financials of Samrat Middleeast Exports Pvt Ltd
FY 2022 filings availableSamrat Middleeast Exports Pvt Ltd reported revenue of ₹6.6 Cr (up 211% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 81% over three years, including 211% growth 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.6 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.66 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.12 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.7% | ||
| Net Profit Margin | 0.3% | ||
| 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 | |||
To see the full financial statements and ratios of Samrat Middleeast Exports Pvt Ltd, buy the company report.
Board of directors of Samrat Middleeast Exports Pvt Ltd
Samrat Middleeast Exports has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuhara Razeem | Director | 01 Dec 2024 | 1 Years 10 Months | Current |
| Sibi George | Additional Director | 25 May 2017 | 9 Years 5 Months | Current |
| Razeem Usman Also directs: Zoom Fisheries Private Limited, Scaffs Steel Structures Private Limited, Atium Pharma Private Limited and 1 more | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
| Aman Razeem | Director | 01 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Samrat Middleeast Exports Pvt Ltd is audited by RAJANEESH R & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANEESH R & CO | FY 2017 | 012165S |
Shareholding
The shareholding of Samrat Middleeast Exports Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Samrat Middleeast Exports Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2017 | 100102670 | State Bank of India | ₹6 Cr | Open | |
| 20 Jul 2010 | 10231673 | State Bank of Travancore | ₹6.4 Cr | Satisfied | |
| 17 Aug 2009 | 10172974 | State Bank of Travancore | ₹4 Cr | Satisfied | |
| 29 Dec 2008 | 10143011 | Indian Overseas Bank | ₹1 Cr | Satisfied | |
| 14 Jan 2004 | 90019576 | Bharat Overseas Bank Ltd | ₹4.5 Lakh | Satisfied |
To see the full charge records of Samrat Middleeast Exports Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Samrat Middleeast Exports Pvt Ltd has 12 court cases on record: 2 filed by Samrat Middleeast Exports, 10 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Pending |
| High Court | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Aximon Logistics India Pvt Ltd | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Samrat Middleeast Exports Pvt Ltd, 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 Samrat Middleeast Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Samrat Middleeast Exports Pvt Ltd has a workforce of 10 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Samrat Middleeast Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCS4446C1ZS | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samrat Middleeast Exports Pvt Ltd, buy the company report.
Recent activity
Samrat Middleeast Exports Pvt Ltd has 11 board changes on record since 2017: 4 appointments and 7 cessations. The latest: Sibi George ceased to be Additional Director on 30 Apr 2025.
20 earlier events are in the company report.
Frequently asked questions
Samrat Middleeast Exports is an active private limited company based in Ernakulam, Kerala, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U15127KL1994PTC008298.
Samrat Middleeast Exports has 4 current directors:
- Zuhara Razeem - Director
- Sibi George - Additional Director
- Razeem Usman - Director
- Aman Razeem - Director
The latest financial statements of Samrat Middleeast Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Samrat Middleeast Exports is 32AADCS4446C1ZS, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Samrat Middleeast Exports is U15127KL1994PTC008298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samrat Middleeast Exports has 12 court cases on record: 2 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.
Samrat Middleeast Exports was incorporated on 25 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sibi George ceased to be Additional Director on 30 Apr 2025. Aman Razeem was appointed as Director on 01 Dec 2024. Anilkumar Vasudevbhai Nair ceased to be Additional Director on 01 Dec 2024. Samrat Middleeast Exports has 11 board changes on record in total.
The registered office of Samrat Middleeast Exports is at 1875 Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005.
Samrat Middleeast Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.