Samsi Real Estate Development Private Limited
About Samsi Real Estate Development Private Limited
Data last updated: 12 March 2026
Samsi Real Estate Development Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 07 May 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2013PTC056793.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ashutosh Singh and Bharat Prasad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 172A/413C Ashok Nagar, Allahabad, Uttar Pradesh, India – 211002.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.65 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address172A/413C Ashok Nagar, Allahabad, Uttar Pradesh, India – 211002
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samsi Real Estate Development Private Limited
Samsi Real Estate Development Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Samsi Real Estate Development Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Samsi Real Estate Development Private Limited
Samsi Real Estate Development Private Limited is audited by PEEYUSH KESHARWANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PEEYUSH KESHARWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samsi Real Estate Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Samsi Real Estate Development Private Limited
Samsi Real Estate Development Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Singh | Director | 11 Aug 2014 | 11 Years 11 Months | Current |
| Bharat Prasad | Director | 01 Aug 2014 | 11 Years 11 Months | Current |
| Krishna Kumar Gupta | Director | 01 Aug 2014 | 11 Years 11 Months | Current |
| Ujjwal Agarwal | Director | 16 Dec 2019 | 6 Years 7 Months | Current |
Financials of Samsi Real Estate Development Private Limited FY 2025 filings available
Samsi Real Estate Development Private Limited reported revenue of ₹9.65 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Samsi Real Estate Development Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Samsi Real Estate Development Private Limited
Shareholding and ownership data for Samsi Real Estate Development Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Samsi Real Estate Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | Hdfc Bank Limited | ₹15.07 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samsi Real Estate Development Private Limited
View historical data on people associated with Samsi Real Estate Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samsi Real Estate Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samsi Real Estate Development Private Limited
GST registrations and filing compliance for Samsi Real Estate Development Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samsi Real Estate Development Private Limited
Credit ratings, litigation, and regulatory alerts for Samsi Real Estate Development Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samsi Real Estate Development Private Limited
MSME payment history for Samsi Real Estate Development Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Samsi Real Estate Development Private Limited
Corporate group structure for Samsi Real Estate Development Private Limited
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- Parent company
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MCA Filings & Documents of Samsi Real Estate Development Private Limited
MCA filings and documents for Samsi Real Estate Development Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samsi Real Estate Development Private Limited
Frequently Asked Questions about Samsi Real Estate Development Private Limited
Samsi Real Estate Development Private Limited is an active private limited company in the metals and minerals sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 07 May 2013 (13+ years old) and is registered under CIN U70102UP2013PTC056793.
Samsi Real Estate Development Private Limited reported revenue of ₹9.65 Cr for FY 2025 (up 9.00% YoY).
The current directors of Samsi Real Estate Development Private Limited are:
- Ashutosh Singh - Director
- Bharat Prasad - Director
- Krishna Kumar Gupta - Director
- Ujjwal Agarwal - Director
The primary industry of Samsi Real Estate Development Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Samsi Real Estate Development Private Limited can be reached at the registered office: 172A413C Ashok Nagar, Allahabad, Uttar Pradesh, India – 211002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.