Samy Projects Private Limited
About Samy Projects Private Limited
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Samy Projects Private Limited was a private limited company based in Erode Town, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 29 April 2019.
Registered with ROC Coimbatore under CIN U45201TZ2019PTC032063.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Periyasamy Shenbagam and Periyasamy Thenmozhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sf No.143/5 Palayapalayam Indira Gandhi Street Sreeganapathigarden Surampatti, Erode Town, Tamil Nadu, India – 638011.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,600.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSf No.143/5 Palayapalayam Indira Gandhi Street Sreeganapathigarden Surampatti, Erode Town, Tamil Nadu, India – 638011
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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
Board of Directors of Samy Projects Private Limited
Samy Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Periyasamy Shenbagam | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
| Periyasamy Thenmozhi | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Samy Projects Private Limited FY 2024 filings available
Samy Projects Private Limited reported revenue of ₹1,600 for FY 2024.
Ten-year financial statements for Samy Projects Private Limited
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.
Ownership and Shareholding of Samy Projects
Shareholding and ownership data for Samy Projects Private Limited
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 Samy Projects
Samy Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samy Projects
Employment history and EPFO contributions of people linked to Samy Projects.
Employee and EPFO history for Samy Projects Private Limited
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.
GST Compliance of Samy Projects
GST registrations and filing compliance for Samy Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Samy Projects
Credit ratings, litigation, and regulatory alerts for Samy Projects Private Limited
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 Samy Projects
MSME payment history for Samy Projects Private Limited
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 Samy Projects
Corporate group structure for Samy Projects Private Limited
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.
MCA Filings & Documents of Samy Projects
MCA filings and documents for Samy Projects Private Limited
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.
Recent Activity on Samy Projects
Frequently Asked Questions about Samy Projects Private Limited
Samy Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samy Projects is a struck-off private limited company in the construction sector based in Erode Town, Tamil Nadu, India. It was incorporated on 29 April 2019 and is registered under CIN U45201TZ2019PTC032063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samy Projects are:
- Periyasamy Shenbagam - Director
- Periyasamy Thenmozhi - Director
The CIN (Corporate Identification Number) of Samy Projects is U45201TZ2019PTC032063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samy Projects is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Sf No.1435 Palayapalayam Indira Gandhi Street Sreeganapathigarden Surampatti, Erode Town, Tamil Nadu, India – 638011.