Sams Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Sams Impex Private Limited

Sams Impex Private Limited, a active private limited company, was established on 17 June 2004 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2004PTC126988. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Aman Kumar (Director), Rakesh Kumar Aggarwal (Director). Past directors included Aman Kumar. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 414, 4Th Floor, Sanchi Building 77 Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2004PTC126988

  • Registration Number

    126988

  • Incorporation Date

    17 June 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** 22.55%
  • Ebitda ****
  • Net Worth -0.69%
  • Total Assets -0.18%
Company report

Sams Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sams Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sams Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Kumar Director 17 Jun 2004 Current
Rakesh Kumar Aggarwal Director 17 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2018 Past

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Financial Performance of Sams Impex.

Sams Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.55% increase in profit. The company's net worth dipped by a decrease of 0.69%.

Sams Impex revenue growth over time
Sams Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 -0.18%
*******
*******
*******
*******
Profit or Loss
*******
 22.55%
*******
*******
*******
*******
Net Worth
*******
 -0.69%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sams Impex?

In 2017, Sams Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Corporation Bank : 1.20 Cr
Latest Charge Details
Date Lender Amount Status
10 Nov 2005 Corporation Bank ₹1.20 Cr Open

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How Many Employees Work at Sams Impex?

Unlock and access historical data on people associated with Sams Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sams Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sams Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sams Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sams Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sams Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Corporation Bank of Rs. 12.00 M registered on 10 Nov 2005 with Charge ID 80009002 was modified on 28 Mar 2009. was completed.

  • Charges

    Progress on A charge with Corporation Bank amounted to Rs. 12.00 M with Charge ID 80009002 was registered on 10 Nov 2005. was documented.

  • Director Appointment

    Progress on Aman Kumar was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    Progress on Rakesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Sams Impex Private Limited?

The CIN of Sams Impex Private Limited is U51909DL2004PTC126988.

Where is Sams Impex Private Limited headquartered?

Sams Impex Private Limited is headquartered at 414, 4Th Floor, Sanchi Building 77 Nehru Place, New Delhi, Delhi, 110019.

When was Sams Impex Private Limited incorporated?

Sams Impex Private Limited was incorporated on 17 June 2004.

Who are the current directors of Sams Impex Private Limited?

The current directors of Sams Impex Private Limited are

What is the primary industry of Sams Impex Private Limited?

The primary industry of Sams Impex Private Limited is Trading.

Is Sams Impex Private Limited a listed company?

Sams Impex Private Limited is unlisted.

What is the capital structure of Sams Impex Private Limited?

The authorized capital of Sams Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Sams Impex Private Limited?

The compliance status of Sams Impex Private Limited is Active Non-Compliant.

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