It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveSamsung Electro Product Private Limited, a active private limited company, was established on 06 February 1989 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74110DL1989PTC034940. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.70 M.
Formerly known as Samsung Electro Products Private Limited. It upholds a compliant status. Its leadership includes Jaya Satija (Director), Parveen Satija (Director). Past directors included Ajay Kumar Chawla, Jaya Satija. It holds no open charges and ₹151.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, 1702 Arya Samaj Road, Karol Bagh, New Delhi, Delhi, 110005.
U74110DL1989PTC034940
034940
06 February 1989
₹1.00 Cr
₹8.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaya Satija | Director | 20 May 2009 | Current |
| Parveen Satija | Director | 01 Aug 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2009 | Past |
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Samsung Electro Product Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 104.76% increase. The company also saw a substantial improvement in profitability, with a 163.42% increase in profit. The company's net worth moved up by a moderate rise of 1.6%.
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₹0
₹1,511,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2018 | Others | ₹142.13 Cr | Satisfied |
| 21 Apr 2006 | Oriental Bank Of Commerce | ₹9.00 Cr | Satisfied |
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The activity Samsung Electro Product Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Samsung Electro Product Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 29 Jan 2018 via Charge ID 100150018 with Others was fully satisfied on 30 Mar 2023. was recorded as a recent event.
Progress on A charge registered on 21 Apr 2006 via Charge ID 10002884 with Oriental Bank Of Commerce was fully satisfied on 30 Mar 2023. was documented.
A charge with Others of Rs. 142.13 Cr registered on 29 Jan 2018 with Charge ID 100150018 was modified on 04 Aug 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 142.13 Cr with Charge ID 100150018 was registered on 29 Jan 2018. was completed.
The CIN of Samsung Electro Product Private Limited is U74110DL1989PTC034940.
Samsung Electro Product Private Limited is headquartered at 2Nd Floor, 1702 Arya Samaj Road, Karol Bagh, New Delhi, Delhi, 110005.
Samsung Electro Product Private Limited was incorporated on 06 February 1989.
The current directors of Samsung Electro Product Private Limited are
The primary industry of Samsung Electro Product Private Limited is Trade.
Samsung Electro Product Private Limited is unlisted.
The authorized capital of Samsung Electro Product Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.70 M.
The compliance status of Samsung Electro Product Private Limited is Compliant.
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