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SAMITECH ELECTRONICS PRIVATE LIMITED

As on: 2024-06-23

SAMITECH ELECTRONICS PRIVATE LIMITED (CIN: U30007DL2001PTC112568) is a Private company incorporated on 26 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 17740800.00.

SAMITECH ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMITECH ELECTRONICS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of SAMITECH ELECTRONICS PRIVATE LIMITED are MANJU GUPTA, and RISHAB GUPTA.

SAMITECH ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007DL2001PTC112568 and its registration number is 112568. Users may contact SAMITECH ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMITECH ELECTRONICS PRIVATE LIMITED is C-133, NEAR BSES GRID MAYAPURI, PHASE 2 , NEW DLEHI, Delhi, India - 110064.

Current status of SAMITECH ELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U30007DL2001PTC112568
Name SAMITECH ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 112568
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-09-26
Age of Company 23 years, 5 months, 17 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 22,000,000.00
Paid-up Share Capital ₹ 17,740,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAMITECH ELECTRONICS PRIVATE LIMITED

Previous CINs

U30007DL2001PTC112568

Regulatory Filings of SAMITECH ELECTRONICS

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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.

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Litigation Search Report of SAMITECH ELECTRONICS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SAMITECH ELECTRONICS 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 SAMITECH ELECTRONICS

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 SAMITECH ELECTRONICS

Current Directors & Key Managerial Personnel of SAMITECH ELECTRONICS
DIN Director Name Designation Appointment Date
00616880 MANJU GUPTA Director 2003-04-17
07069543 RISHAB GUPTA Additional Director 2015-01-13
Past Directors & Key Managerial Personnel of SAMITECH ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00616823 SANJIV KUMAR GUPTA Managing Director - 2021-12-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
N P SOLFLUX LLP AAD-8672 Designated Partner 2015-05-01 Ongoing
ULTRA LIGHTING LLP AAH-4686 Designated Partner 2016-09-23 Ongoing
TRANQUIL POOL RESORT & SPA LLP AAN-0704 Designated Partner 2018-08-01 Ongoing
ULTRA LIGHTING LIMITED U32109DL1982PLC013277 Additional Director - 2011-09-30
ULTRA LIGHTING LIMITED U32109DL1982PLC013277 Director 2011-09-30 Ongoing
RICHA BUILDCON PRIVATE LIMITED U70101DL2005PTC138521 Director 2005-07-11 Ongoing
- 2023-04-21
N P SOLFLUX LLP AAD-8672 Designated Partner 2015-05-01 Ongoing
ULTRA LIGHTING LLP AAH-4686 Designated Partner 2016-09-23 Ongoing
ULTRA LIGHTING LIMITED U32109DL1982PLC013277 Additional Director - 2011-09-30
ULTRA LIGHTING LIMITED U32109DL1982PLC013277 Director 2011-09-30 Ongoing
RICHA BUILDCON PRIVATE LIMITED U70101DL2005PTC138521 Director 2005-07-11 Ongoing
N P SOLFLUX PRIVATE LIMITED U74899DL1992PTC048656 Director 1992-05-06 Ongoing
N P SOLFLUX LLP AAD-8672 Designated Partner 2015-05-01 Ongoing
RICHA BUILDCON PRIVATE LIMITED U70101DL2005PTC138521 Additional Director 2023-07-08 Ongoing
N P SOLFLUX PRIVATE LIMITED U74899DL1992PTC048656 Additional Director 2015-01-13 Ongoing
Other Directorships of SANJIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHAB GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAMITECH ELECTRONICS

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

Charges (Secured Loans) of SAMITECH ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10069882 2007-02-21 - 2008-07-25 5,000,000.00 VIJAYA BANK
10109896 2008-06-27 - 2015-12-10 84,000,000.00 HDFC BANK LIMITED
10112081 2008-06-17 2011-01-04 2015-12-10 50,157,000.00 HDFC BANK LIMITED
10309630 2011-08-12 - 2015-12-31 41,880,000.00 ING VYSYA BANK LIMITED
10616963 2015-08-07 - 2019-02-18 39,839,000.00 Punjab National Bank
80030706 2005-05-06 2007-04-09 2008-07-25 9,000,000.00 VIJAYA BANK
90049099 2002-05-23 - 2016-05-02 6,000,000.00 STATE BANK OF BIKANER & JAIPUR

Contact Details of SAMITECH ELECTRONICS

Email ID: [email protected] Website: Not Available Address: C-133, NEAR BSES GRID MAYAPURI, PHASE 2 , NEW DLEHI, Delhi, India - 110064

Principal Products & Services of SAMITECH ELECTRONICS

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 SAMITECH ELECTRONICS

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
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 SAMITECH ELECTRONICS

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

Fund Raising Activity of SAMITECH ELECTRONICS

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 SAMITECH ELECTRONICS

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 SAMITECH ELECTRONICS

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 SAMITECH ELECTRONICS

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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