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SAMAY INDUSTRIES LIMITED

As on: 2024-07-17

SAMAY INDUSTRIES LIMITED (CIN: U85100TG2002PLC038361) is a Public company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 275000000.00 and its paid up capital is Rs. 15032500.00.

SAMAY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMAY INDUSTRIES LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SAMAY INDUSTRIES LIMITED are RICHA JALAN, ANJU PODDAR, SURBHI SHREEYASH BANGUR, and SHEETAL BANGUR.

SAMAY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U85100TG2002PLC038361 and its registration number is 38361. Users may contact SAMAY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAMAY INDUSTRIES LIMITED is ATHIVAPlotNo.C2,CommercialSector-III,3rdFlrHUDATechnoEnclave,SurveyNo.64,Madhapu r Village, , Hyderabad, Telangana, India - 500081.

Current status of SAMAY INDUSTRIES LIMITED is - Active.

Basic Information

CIN U85100TG2002PLC038361
Name SAMAY INDUSTRIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 38361
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-01-16
Age of Company 23 years, 1 months, 27 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 275,000,000.00
Paid-up Share Capital ₹ 15,032,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAMAY BOOKS LIMITED
SAMAY INDUSTRIES LIMITED

Previous CINs

U85100AP2002PLC038361
U85100TG2002PLC038361

Regulatory Filings of SAMAY INDUSTRIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMAY INDUSTRIES

Purchase full report of SAMAY INDUSTRIES

Litigation Search Report of SAMAY INDUSTRIES

Get a list of all litigations SAMAY INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMAY INDUSTRIES. This report helps you understand the risk associated in dealing with SAMAY INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAMAY INDUSTRIES 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

Investor Complaints & Serious Complaints About SAMAY INDUSTRIES

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

Directors & Key Managerial Personnel of SAMAY INDUSTRIES

Current Directors & Key Managerial Personnel of SAMAY INDUSTRIES
DIN Director Name Designation Appointment Date
00070202 RICHA JALAN Director 2004-08-03
00080524 ANJU PODDAR Director 2002-01-16
01948856 SURBHI SHREEYASH BANGUR Director 2010-09-03
00003541 SHEETAL BANGUR Director 2002-01-16
Past Directors & Key Managerial Personnel of SAMAY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00005293 APARNA REDDY GUNAPATI Director - 2011-12-05
00012617 LAKSHMI NIWAS BANGUR Director - 2015-03-30
01948856 SURBHI SHREEYASH BANGUR Additional Director - 2010-09-03
00003878 SUDHIR BHANSALI Director - 2008-07-21
Other Directorships of APARNA REDDY GUNAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMI NIWAS BANGUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURBHI SHREEYASH BANGUR
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation

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U01119TG2006PTC050400 MEGHAMALA AGRO-FARMS PRIVATE LIMITED Flat No.302,Plot No.462, Sri Balaji Residency, Kakatiya Hills,Guttala Begumpet, Madhapu r, , Hyderabad, Telangana, India - 500081
U01119TG2000PTC035181 OCEANIC GREENFIELDS PRIVATE LIMITED Flat No.302,Plot No.462, Sri Balaji Residency, Kakatiya Hills,Guttala Begumpet, Madhapu r, , Hyderabad, Telangana, India - 500081
U01119TG2006PTC050012 TIRTHAVATI AGRO-FARMS PRIVATE LIMITED Flat No.302,Plot No.462, Sri Balaji Residency, Kakatiya Hills,Guttala Begumpet, Madhapu r, , Hyderabad, Telangana, India - 500081
U01119TG2006PTC052041 RUPNARAYANA AGRO-FARMS PRIVATE LIMITED Flat No.302,Plot No.462, Sri Balaji Residency, Kakatiya Hills,Guttala Begumpet, Madhapu r, , Hyderabad, Telangana, India - 500081
U01119TG2006PTC050928 VAJRAKUTA AGRO-FARMS PRIVATE LIMITED Flat No.302,Plot No.462, Sri Balaji Residency, Kakatiya Hills,Guttala Begumpet, Madhapu r, , Hyderabad, Telangana, India - 500081
U74900TG2012PLC079823 GREENKO SOLAR POWER (DHARMAVARAM) LIMITED Fifth Floor, Block D,Plot No.13, SY. NO. 64 Part, Hitech City Layout, Madhapur Village , Hyderabad, Telangana, India - 500081
U40108TG2008PTC059988 GUTTASEEMA WIND ENERGY COMPANY PRIVATE LIMITED Ground Floor, Block D, Plot No.13, SY. NO. 64 Part Hitech City Layout, Madhapur Village, , Hyderabad, Telangana, India - 500081
U40300TG2014FTC128813 GREENKO SOLAR CONNECTION POWER PRIVATE LIMITED Fourth Floor, Block D, Plot no.13, Sy no. 64 Part, Hitech City Layout, Madhapur Village, , Hyderabad, Telangana, India - 500081
U25199TG1985PTC005232 GREENKO CIMARON CONSTRUCTIONS PRIVATE LIMITED Second Floor, Block D,Plot No.13, SY. NO. 64 Part Hitech City Layout, Madhapur Village , Hyderabad, Telangana, India - 500081
U01110TG2011PTC076186 NYSSA AGRI-TECH PRIVATE LIMITED H. NO. 1-98/8 to 11, 301/A, THIRD FLOOR, FORTUNE CHAMBERS, SILICON VALLY, MADHAPU R , HYDERABAD, Telangana, India - 500081
U15313TG2012PTC080031 AVIVA DAIRY PRIVATE LIMITED H. NO. 1-98/8 to 11, 301/A, THIRD FLOOR, FORTUNE CHAMBERS, SILICON VALLY, MADHAPU R , HYDERABAD, Telangana, India - 500081
AAG-4057 INDIFUSION FOOD SERVICES LLP B.K TOWERS, SECOND FLOOR, PLOT NO 1 IN SECTOR II HUDA TECHNO ENCLAVE SURVEY NO 64, MADHAPUR VILLAGE HYDERABAD, Telangana, India - 500081
U72200TG2003PTC042001 EVOKE TECHNOLOGIES PRIVATE LIMITED The V-Ascendas,Capella Block,4th & 8th Floor, Plot No.17,Software Units Layout,Madhapu r, , Hyderabad, Telangana, India - 500081
U72900TG2020PTC141392 BRANE ENTERPRISES PRIVATE LIMITED Building No.3A, 3rd and 4th Floor, Survey No.64, Hi-Tech City, Madhapur Village, Seriling ampally , Hyderabad, Telangana, India - 500081
U25209TG2021PTC155191 BONTREND INDUSTRIES PRIVATE LIMITED H.no 2-58/1/164, F.no G-5 FF, SR Pride Apartments, Chand naik T, Khanamet, Allapur, Madhapu r , Hyderabad, Telangana, India - 500081
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Prosecution Details of SAMAY INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAMAY INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAMAY INDUSTRIES

Email ID: [email protected] Website: Not Available Address: ATHIVAPlotNo.C2,CommercialSector-III,3rdFlrHUDATechnoEnclave,SurveyNo.64,Madhapu r Village, , Hyderabad, Telangana, India - 500081

Principal Products & Services of SAMAY INDUSTRIES

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

Balance Sheet of SAMAY INDUSTRIES

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

Profit & Loss Statement of SAMAY INDUSTRIES

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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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

Fund Raising Activity of SAMAY INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of SAMAY INDUSTRIES

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

Board Meetings of SAMAY INDUSTRIES

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

Auditors of SAMAY INDUSTRIES

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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