SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED
CIN: U74900TN2016PTC103793
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED (CIN: U74900TN2016PTC103793) is a Private company incorporated on 22 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED are KUNAL MEHTA, ASHWANI KUMAR BHATIA, and HEMANT KUMAR.
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016PTC103793 and its registration number is 103793. Users may contact SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED is Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli TN 621651 IN.
Current status of SAMAGAMA HOLDINGS AND COMMERCIAL 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 CINs
ZaubaCorp's company report for SAMAGAMA HOLDINGS AND COMMERCIAL 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 SAMAGAMA HOLDINGS AND COMMERCIAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMAGAMA HOLDINGS AND COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06612329 | KUNAL MEHTA | Director | 2021-11-15 |
| 00012972 | ASHWANI KUMAR BHATIA | Director | 2021-11-30 |
| 05200610 | HEMANT KUMAR | Director | 2022-11-11 |
Past Directors & Key Managerial Personnel of SAMAGAMA HOLDINGS AND COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06612329 | KUNAL MEHTA | Additional Director | - | 2021-11-15 |
| 07734634 | PURVA MEHRA | Additional Director | - | 2017-09-27 |
| 07734634 | PURVA MEHRA | Director | - | 2018-01-01 |
| 00012972 | ASHWANI KUMAR BHATIA | Additional Director | - | 2022-09-30 |
| 00012972 | ASHWANI KUMAR BHATIA | Director | - | 2021-08-21 |
| 00013045 | MOHAN CHANDRA UPRETI | Additional Director | - | 2018-09-29 |
| 00013045 | MOHAN CHANDRA UPRETI | Director | - | 2021-04-01 |
| 03575675 | LEENA RAWAL | Additional Director | - | 2019-09-30 |
| 03575675 | LEENA RAWAL | Director | - | 2021-12-01 |
| 05200610 | HEMANT KUMAR | Additional Director | - | 2023-09-28 |
Other Directorships of KUNAL MEHTA
Other Directorships of PURVA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. N. GADGIL & SONS LIMITED | U36911PN2017PLC173262 | Company Secretary | - | 2018-08-01 |
| SHREE NIRMAN LTD | U45201CT1984PLC016041 | Company Secretary | - | 2018-01-01 |
| FIRST CAPITAL INDIA LIMITED | U74899DL1994PLC057651 | Company Secretary | - | 2015-07-31 |
| AKHYAR ESTATE HOLDINGS PRIVATE LIMITED | U74900TN2016PTC104625 | Additional Director | - | 2017-09-27 |
| AKHYAR ESTATE HOLDINGS PRIVATE LIMITED | U74900TN2016PTC104625 | Director | - | 2018-01-01 |
| GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | U74999TN2017PTC115134 | Director | - | 2018-01-01 |
| VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | U74999TN2017PTC115203 | Director | - | 2018-01-01 |
Other Directorships of ASHWANI KUMAR BHATIA
Other Directorships of MOHAN CHANDRA UPRETI
Other Directorships of LEENA RAWAL
Other Directorships of HEMANT KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC104299 | ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi NA Tiruchirappalli Tiruchirappalli TN 621651 IN |
| U74900TN2016PTC104625 | AKHYAR ESTATE HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN |
| U74900TN2016PLC103518 | ADWETHA CEMENT HOLDINGS LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Chennai TN 621651 IN |
| L14200TN2013PLC112346 | DALMIA BHARAT LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U45209TN2008PLC110322 | DALMIA CEMENT EAST LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U70200TN2017PTC115203 | VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India |
| U74899TN1974PTC116298 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2018PTC166819 | ASCENSION MULTIVENTURES PRIVATE LIMITED | Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651 |
| U47219TN2026OPC190062 | ABUBAKKER SUPPLY AND TRADING (OPC) PRIVATE LIMITED | No.35/1,Main road, Lalgudi Taluk,Lalgudi,Tiruchirappalli,Tamil Nadu,621651-India |
| U01113TN2016PTC110980 | DALMIAPURAM COTTON FARMERS PRODUCER COMPANY LIMITED | No.57/3E, THIRUVALLUVAR NAGAR , KALLAKUDY,LALGUDI TALUK, TIRUCHIRAPPALLI, Tamil Nadu, India - 621651 |
| ACD-8363 | EXA BIOTECH LLP | 8/287,MELATHERU,,Lalgudi,Tiruchirappalli,Tamil Nadu,India-621651 |
| L26942TN1949PLC117481 | OCL INDIA LIMITED | Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U85500TN2026PTC190813 | SKILLAXON EDUCATION PRIVATE LIMITED | NO: 20,CHURCH STREET,Lalgudi,Tiruchirappalli,Tamil Nadu,621651-India |
| U79120TN2025PTC187534 | VYAN TOURS PRIVATE LIMITED | DOOR NO : 8/287, REDDY,MANGUDI ROAD,LALGUDI TK,Ariyalur,Tiruchirappalli,Tamil Nadu,621651-India |
| U01500TN2025PTC185146 | EXA NURSERY PRIVATE LIMITED | NO : 8/247,REDDY MANGUDI RD,Ariyalur,Tiruchirappalli,Tamil Nadu,621651-India |
| U26911TN2014PLC095681 | DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26950TN2014PLC095685 | SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U15424TN2006PLC170941 | BAGHAULI SUGAR AND DISTILLERY LIMITED | TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651 |
| U74999TN2018PTC163109 | ASCENSION MERCANTILE PRIVATE LIMITED | Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651 |
| U26100TN2018PLC125133 | RHI MAGNESITA INDIA REFRACTORIES LIMITED | Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651 |
| U72900TN1999PTC113582 | ZIPAHEAD.COM PRIVATE LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651 |
| U74899TN1974PTC113739 | PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651 |
| L26100TN2006PLC061254 | DALMIA BHARAT REFRACTORIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14102TN2006PLC061212 | SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14105TN2006PLC061260 | SRI MADHUSUDANA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U85499TN2023PTC162377 | VEDH INSTITUTE OF ART AND DESIGN PRIVATE LIMITED | Property No 1/2,Pura Vedi Kallakudi, Lalgudi TR , Lalgudi, Tamil Nadu, India - 621651 |
| U70109TN2021PLC143683 | DALMIA BHARAT GREEN VISION LIMITED | C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26916TN2011PTC134454 | GSB REFRACTORIES INDIA PRIVATE LIMITED | DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.