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  • Complaints
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SAM PORTFOLIO PRIVATE LIMITED

CIN: U67120DL2003PTC122351 As on: 2026-07-13

SAM PORTFOLIO PRIVATE LIMITED (CIN: U67120DL2003PTC122351) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1499570.00.

SAM PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAM PORTFOLIO PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SAM PORTFOLIO PRIVATE LIMITED are BRIJENDRA KUMAR AGRAWAL, and VINAY KUMAR AGARWAL.

SAM PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2003PTC122351 and its registration number is 122351. Users may contact SAM PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM PORTFOLIO PRIVATE LIMITED is 305, Plot No. old 2103, Kh. No. 659, Upper Ground Floor, Blk-A, Vijay Vihar, Rohini Ph-I , Delhi, Delhi, India - 110085.

Current status of SAM PORTFOLIO PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAM PORTFOLIO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAM PORTFOLIO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAM PORTFOLIO
DIN Director Name Designation Appointment Date
08750894 BRIJENDRA KUMAR AGRAWAL Additional Director 2020-06-03
08750896 VINAY KUMAR AGARWAL Additional Director 2020-06-03
Past Directors & Key Managerial Personnel of SAM PORTFOLIO
DIN Director Name Designation Appointment Date Cessation
02806177 ASHWANI KUMAR RATTAN Director - 2018-10-29
07927173 VIPIN KUMAR ANAND Director - 2019-04-30
08325690 GOVIND LODHI Additional Director - 2020-06-04
08325691 RAGHVENDRA SINGH LODHI Director - 2019-07-16
08335861 ANUP KUMAR PASWAN Director - 2019-04-30
08420870 PAYAL ARORA Director - 2019-04-30
02806203 WASEEM MIRZA Director - 2019-01-10
08284181 BOBY GUPTA Director - 2020-06-04
Other Directorships of ASHWANI KUMAR RATTAN
Other Directorships of VIPIN KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Director 2019-01-10 Ongoing
CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-04-30
MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Director - 2019-04-24
GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-04-24
Other Directorships of GOVIND LODHI
Other Directorships of RAGHVENDRA SINGH LODHI
Other Directorships of ANUP KUMAR PASWAN
Other Directorships of PAYAL ARORA
Other Directorships of BRIJENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director 2020-06-03 Ongoing
MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Additional Director 2020-06-03 Ongoing
GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director 2020-06-03 Ongoing
Other Directorships of WASEEM MIRZA
Other Directorships of BOBY GUPTA
Other Directorships of VINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director 2020-06-03 Ongoing
MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Additional Director 2020-06-03 Ongoing
GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director 2020-06-03 Ongoing

CIN Company Name Company Address
U51909DL2004PTC128465 SAMMAN TRADING PRIVATE LIMITED H NO 305 PLOT NO OLD-2103, KH. NO 659 UPPER GROUND FLOOR BLK-A VIJAY VIHAR ROHINI PH-1 , DELHI, Delhi, India - 110085
U67100DL2017PTC319162 INNOWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED HOUSE NO 305 PLOT NO OLD-2103, KH.NO. 659, UPPER GROUND FLOOR BLK-A VIJAY VIHAR ROHINI PH 1 , DELHI, Delhi, India - 110085
U85200DL2017PTC320590 ABHISTADA HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO. 305, PLOT NO. OLD-2103, KH NO, 659, UPPER GROUND FLOOR, BLK-A, VIJAY VIHAR R OHINI PH-1 , DELHI, Delhi, India - 110085
U99999DL1994PLC211384 GREEN MARK INFRA LIMITED H No. 305, Plot No. old 2103, Kh. No. 659, Upper Ground Floor, Block.-A, Vijay Vihar, Roh ini Ph. I , Delhi, Delhi, India - 110085
U65900DL2009PTC196217 FOUR S PORTFOLIO PRIVATE LIMITED House No. 305 Plot No. OLD-2103 KH No. 659 Upper Ground Floor BLK-A Vijay Vihar PH- 1 Landmark , Rohini, Delhi, India - 110085
U65910DL2001PTC110007 CHOTTI LEASING AND FINANCE PRIVATE LIMITED 305, PLOT NO 2103 KH. NO-659, UPPER GROUND FLOOR BLK-A, VIJAY VIHAR PH-1, NR. PETROL PUMP ROHINI , DELHI, Delhi, India - 110085
U63030DL2018PTC337986 NECTOR WORLD TRAVEL PRIVATE LIMITED House No. 305, Old-2103, KH No 659 1st Floor BLK-A Vijay Vihar,Rohini, Ph-1 , NEW DELHI, Delhi, India - 110085
ACK-0182 EXPO BRAND WAKERS LLP Plot No C-183, Old No. 24 Kh. No. 92/4/1, Ground Floor,,Old Block-D, New Block-C, BLK-C, Vijay Vihar PH-2,,Delhi,North West Delhi,Delhi,India-110085
U51909DL2009PTC192979 TECHCOMP INDIA PRIVATE LIMITED Plot No B 44 (OLD PLOT NO.A-1& A-2)FIRST FLOOR KH.No 77/14 Vijay Vihar Phase-I, Rohini , New Delhi, Delhi, India - 110085
U52100DL2014PTC272648 SAJAL RO SYSTEMS PRIVATE LIMITED C-15,(OLD PLOT NO.25),PLOT NO.3A,KH NO.86/3,3RD FLOOR,NORTH EAST SIDE,VIJAY VIHAR,ROHINI ,PHASE-I, , NEW DELHI, Delhi, India - 110085
U31100DL2017PTC315301 AR HELIKAL GREEN ENERGY PRIVATE LIMITED H.NO.292/B KH. NO. 658, 659 & 660 RIGHT PORTION 1st FLOOR BLK- A VIJAY VIHAR , ROHINI PH1 DELHI, Delhi, India - 110085
U26990DL2021PTC382921 SHRIHANU CONSTRUCTION PRIVATE LIMITED 305,PLOT NO OLD NO 2103,KHASRA NO 659 FLOOR GROUND,BLOCK-A PH 1 , DELHI, Delhi, India - 110085
AAD-2525 GLOBAL INTELLIGENT PROFESSIONALS LLP FLAT NO.105, PLOT NO. 56, KH NO 667, 1ST FLOOR STAR APPT, BLK, A, VIJAY VIHAR ROHINI PH-1 DELHI, Delhi, India - 110085
AAY-7153 BHAGYAGURU ENTERPRISES LLP H.NO.315 PLOT NO.2067 KH.NO.660 ADDITIONAL PORTION 2ND FLOOR BLK A VIJAY VIHAR ROHINI PH 1, NEW DELHI, Delhi, India - 110085
U19202DL2018PTC329892 KAWACH INDUSTRIES PRIVATE LIMITED FLAT NO 8 PLOT NO 21 KH NO 667 BACK PORTION 1ST FLOOR BLK-A VIJAY VIHAR ROHINI SECTOR PH -1 CITY , DELHI, Delhi, India - 110085
ACA-7551 PARAS INFRA AND GREEN ENERGY LLP FLAT NO 14 PLOT NO A-37 (OLD NO.34,35,36,37)KH. NO. 667 RIGHT BACK PORTION 2ND FLOOR BLK-A VIJAY VIHAR Delhi, Delhi, India - 110085
U41000DC2026PTC471428 BRICK & BLOOM CONSTRUCTION PRIVATE LIMITED PLOT NO 37, KH.NO. 88/24/1, GROUND FLOOR,VILLAGE RITHALA BLK-B, VIJAY VIHAR, ROHINI PH-2,Delhi,North West Delhi,Delhi,110085-India
U46632DL2024PTC433073 ZORSIC ENTERPRISES PRIVATE LIMITED Shop 2 Plot No H-1/1 Kh. No. 78/7,Ground Floor BLK H Vijay Vihar Rohini PH,Delhi,North West Delhi,Delhi,110085-India
U74999DL2017PTC324635 KASOL ENERGY PRIVATE LIMITED HOUSE NO. PVT.2A (1/2A), KH. NO. 93/16 GROUND FLOOR BLK- A, VIJAY VIHAR, , ROHINI PH 2,, Delhi, India - 110085
U22206DL2025PTC453580 SPEXMAKER NXTGEN PRIVATE LIMITED House No A-1/2A,Kh No 93/16 Back Portion,Ground Floor Vijay Vihar BLK-A PH-2,Delhi,North West Delhi,Delhi,110085-India
U74999DL2019PTC345111 LCSD & MARKETING PRIVATE LIMITED H.N. PVT NO-B82 PLOT NO 23 A KHASRA, NO77/18 FLOOR GROUND,NEAR BARI MASJID , , VIJAY VIHAR ROHINI PH-1, Delhi, India - 110085
U74900DL2014PTC273763 TP ENTERPRISES PRIVATE LIMITED Plot No. 307, Kh. No. 658, 659, 660, 2nd Floor Block A, Vijay Vihar, Rohini, Ph-1 , DELHI, Delhi, India - 110085
U64201DL2011PTC214345 AXIS INFOVISION PRIVATE LIMITED House No. -290 KH NO. 658, 659 &660 LEFT PORTION 2ND FLOOR BLK-A VIJAY VIHAR ROHINI PH 1 SECTOR-5 , DELHI, Delhi, India - 110085
U74999DL2016PTC300515 CODEYIIZEN SOFTWARE AND SERVICES PRIVATE LIMITED HOUSE NO. 292-B KH.NO 658, 659 & 660, LEFT PORTION 2ND FLOOR BLK-A VIJAY VIHAR, ROHINI, PH- 1 , DELHI, Delhi, India - 110085
U45400DL2013PTC258975 BHAVAYTECH INFRA PROJECT PRIVATE LIMITED PLOT NO. 36-37 KH.NO. 89/15 GROUND FLOOR BLK-D VIJAY VIHAR ROHINI PH-2 LAND MARK NEAR M ALIK TENT , DELHI, Delhi, India - 110085
U47110DL2025PTC451371 GROCERYGRID PRIVATE LIMITED SHOP NO. PVT-1 PLOT NO A-323,GROUND FLOOR BLK-A VIJAY VIHAR PH-1 NEAR PETROL PUMP,Delhi,North West Delhi,Delhi,110085-India
U65990DL2019PTC352642 ARADHYA FOREX AND TRAVEL PRIVATE LIMITED H. NO 92, PLOT NO. 88, KH. NO 85/3 FIRST FLOOR,BLK- K,VIJAY VIHAR, ROHINI PHASE-I , DELHI, Delhi, India - 110085
U74999DL2021PTC378450 SENRAY SOLUTIONS PRIVATE LIMITED House No 266(old no.94) kh. No. 77/22/2 2nd Floor BLK-F Vijay Vihar Rohini Ph 1 , Delhi, Delhi, India - 110085
U45309DL2017PTC324350 BLUEOAK INFRA PRIVATE LIMITED House No 11/1, Plot No. (Old 6), KH No 87/10, East Portion, 2nd Floor, BLK-L, Vijay Vihar, Rohini , Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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