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SAMTEL COLOR LIMITED

CIN: L51909DL1986PLC024222 As on: 2026-07-13

SAMTEL COLOR LIMITED (CIN: L51909DL1986PLC024222) is a Public company incorporated on 15 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 1162883870.00.

SAMTEL COLOR LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAMTEL COLOR LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAMTEL COLOR LIMITED are SATISH KUMAR KAURA, SURINDER PAL GUGNANI, ALKA KAURA, and UDAY SETHI.

SAMTEL COLOR LIMITED's Corporate Identification Number (CIN) is L51909DL1986PLC024222 and its registration number is 24222. Users may contact SAMTEL COLOR LIMITED on its Email address - [email protected]. Registered address of SAMTEL COLOR LIMITED is 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025.

Current status of SAMTEL COLOR LIMITED is - Under Liquidation.

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 SAMTEL COLOR 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.

Purchase Report

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Purchase full report of SAMTEL COLOR

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 SAMTEL COLOR 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 SAMTEL COLOR
DIN Director Name Designation Appointment Date
00011202 SATISH KUMAR KAURA Managing Director 1986-05-15
00901410 SURINDER PAL GUGNANI Director 1987-07-25
00687365 ALKA KAURA Director 2015-09-30
06944469 UDAY SETHI Director 2014-09-30
Past Directors & Key Managerial Personnel of SAMTEL COLOR
DIN Director Name Designation Appointment Date Cessation
00035672 SUBODH KUMAR BHARGAVA Director - 2011-08-25
00167799 SHAILENDRA SWARUP Director - 2009-01-28
00286961 KRISHNAKUMAR RAMASUBRAMANIAN Nominee Director - 2008-10-23
00694766 ARUN BHARAT RAM Director - 2011-08-04
00081673 VENKATESWARAAYYAR NARAYANAN Director - 2011-09-25
00090081 RAMA KANT SRIVASTAVA Nominee Director - 2008-12-22
01162334 YOGESH KUMAR RASTOGI Nominee Director - 2011-08-04
06492560 AJIT SINGH Additional Director - 2013-09-30
06492560 AJIT SINGH Director - 2014-08-14
00013808 AMAL GANGULI Director - 2007-02-02
00494277 PUNEET KAURA Additional Director - 2009-10-31
00494277 PUNEET KAURA Director - 2011-09-15
00687365 ALKA KAURA Additional Director - 2014-07-30
01271854 SHARAD SHRIVASTVA Nominee Director - 2012-01-07
07352580 SHRI PAL GOEL Additional Director - 2016-09-30
07352580 SHRI PAL GOEL Nominee Director - 2017-02-07
00797610 SUNIL KUMAR GUPTA Company Secretary - 2010-03-05
06944469 UDAY SETHI Additional Director - 2014-09-30
Other Directorships of SUBODH KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2013-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-03-29
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-03-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2013-07-30
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2000-06-02 Ongoing
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2024-07-31
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-03-30
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
TRF LIMITED. L74210JH1962PLC000700 Director - 2017-03-30
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2009-01-21
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-04-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2007-08-24
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2022-03-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2007-10-01
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-02-24
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-02-11
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Director - 2009-10-23
FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2016-07-27
FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2017-03-01
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-02-01
THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED U74140DL1999PLC099842 Director 1999-05-20 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2008-09-06
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2018-09-29
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2018-09-29 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-07-11 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of SHAILENDRA SWARUP
Company Name CIN Designation Appointment Date Cessation
BURANSH HEALTHCARE LLP AAO-4426 Partner 2019-03-05 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2013-08-17
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2011-01-28
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2019-09-27 Ongoing
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
STERLING TOOLS LIMITED L29222DL1979PLC009668 Additional Director - 2020-09-25
STERLING TOOLS LIMITED L29222DL1979PLC009668 Director 2020-09-25 Ongoing
GFL LIMITED L65100MH1987PLC374824 Director - 2021-05-10
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2009-02-02 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2017-06-01
INOX INFRASTRUCTURE LIMITED U45200MH2007PLC374004 Director - 2021-05-10
DEV VALLEY DEVCON PRIVATE LIMITED U45209DL2007PTC159181 Director 2007-02-12 Ongoing
DHANALAKSHMI INFRA TECH PRIVATE LIMITED U55101DL2008PTC179518 Director - 2009-08-28
AWP ASSISTANCE (INDIA) PRIVATE LIMITED U63040HR2007PTC041959 Director - 2007-07-26
XEROX INDIA ENTERPRISES PRIVATE LIMITED U65993DL1999PTC098393 Director 1999-02-15 Ongoing
GM NATURA INFRASTRUCTURE PRIVATE LIMITED U70102KA2007PTC042273 Director - 2007-06-29
VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director 2006-05-15 Ongoing
S J COUNSULIN PVT LTD U74899DL1983PTC016670 Additional Director 2011-03-16 Ongoing
KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC049684 Director 1993-02-08 Ongoing
THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director - 2024-04-01
Other Directorships of KRISHNAKUMAR RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Nominee Director - 2009-03-26
Other Directorships of ARUN BHARAT RAM
Company Name CIN Designation Appointment Date Cessation
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
KARM FARMS LLP AAF-6108 Designated Partner 2016-02-02 Ongoing
SRISHTI WESTEND GREENS FARMS LLP AAF-7660 Designated Partner 2016-02-23 Ongoing
ROSE FARMS (DELHI) LLP AAP-2251 Designated Partner 2019-05-08 Ongoing
TYPSY BEAUTY PRODUCTS LLP AAT-7711 Designated Partner 2020-09-10 Ongoing
SRF LIMITED L18101DL1970PLC005197 Managing Director - 2008-06-15
SRF LIMITED L18101DL1970PLC005197 Whole-time director - 2022-04-01
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2022-08-23
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2011-02-10
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2016-08-09
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2010-11-10
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2008-06-25
SRF ENERGY LIMITED U11200DL2007PLC169973 Director 2007-10-30 Ongoing
SRF FLUOROCHEMICALS LIMITED U24232DL2007PLC169852 Director 2007-10-25 Ongoing
TYPSY BEAUTY PROCUREMENT SERVICES PRIVATE LIMITED U24246DL2022PTC397099 Director 2022-04-22 Ongoing
TYPSY BEAUTY PROCUREMENT SERVICES PRIVATE LIMITED U24246DL2022PTC397099 Director - 2023-09-14
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2011-12-29
SRF HOLIDAY HOME LIMITED U45200DL2006PLC156147 Director 2006-12-04 Ongoing
ESSILOR INDIA PRIVATE LIMITED U51394KA1998PTC023723 Director - 2022-02-18
SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Additional Director - 2022-08-11
SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director 2022-04-13 Ongoing
SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Director - 2009-09-01
SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director - 2013-11-18
KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director - 2013-11-18
ROSE FARMS (DELHI) PRIVATE LIMITED U70102DL2010PTC201876 Director - 2013-11-18
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2013-11-18
BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Additional Director - 2021-09-25
BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Director 2021-09-25 Ongoing
BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Director - 2013-11-18
SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director - 2024-04-10
Other Directorships of SATISH KUMAR KAURA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2011-09-05
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Managing Director 1981-06-29 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2012-09-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director 2012-09-29 Ongoing
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Managing Director - 2011-10-15
SAMTEL MACHINES AND PROJECTS LIMITED U32101DL1985PLC006813 Director 2013-07-03 Ongoing
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director 2007-03-02 Ongoing
SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Director 2010-12-28 Ongoing
BLUEBELL TRADE LINKS PRIVATE LIMITED U51909DL1995PTC068649 Director 1996-05-20 Ongoing
PARAMOUNT CAPFIN LEASE PRIVATE LIMITED U67120DL1995PTC068328 Director 1995-06-26 Ongoing
NAVKETAN MERCANTILE PRIVATE LIMITED U74899DL1995PTC068619 Director - 2014-11-11
FAME MERCANTILE PRIVATE LIMITED U74899DL1995PTC068658 Director 1996-05-15 Ongoing
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Additional Director - 2014-09-30
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Director 2014-09-30 Ongoing
SWAKA CONSULTANTS LIMITED U74999DL1989PLC037550 Director 2013-06-01 Ongoing
Other Directorships of VENKATESWARAAYYAR NARAYANAN
Other Directorships of RAMA KANT SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER PAL GUGNANI
Company Name CIN Designation Appointment Date Cessation
SAMTEL MACHINES AND PROJECTS LIMITED U32101DL1985PLC006813 Director - 2010-08-28
NEUERUNG TECHNOLOGIE PRIVATE LIMITED U72300DL2006PTC155718 Director 2006-11-21 Ongoing
Other Directorships of YOGESH KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
JALPAC INDIA LIMITED L21012UR1986PLC008002 Nominee Director - 2007-05-03
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-03-04 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-07-28
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2014-09-24
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-03-01
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-05-02
Other Directorships of AJIT SINGH
Company Name CIN Designation Appointment Date Cessation
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Additional Director - 2013-09-30
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Director - 2014-08-14
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2013-09-30
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2014-08-08
AMBERLEY ESTATES PRIVATE LIMITED U70100DL2011PTC225704 Additional Director - 2017-09-02
PUNSWAT CONSULTANTS LIMITED U74999DL1989PLC037539 Director - 2014-06-30
SWAKA CONSULTANTS LIMITED U74999DL1989PLC037550 Director - 2014-06-30
Other Directorships of AMAL GANGULI
Company Name CIN Designation Appointment Date Cessation
VERITAS ADVISORS LLP AAA-1259 Partner - 2013-05-19
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2017-05-08
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
AVTEC LIMITED U34103MP2005PLC017319 Director - 2017-05-08
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2017-05-08
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of PUNEET KAURA
Other Directorships of ALKA KAURA
Other Directorships of SHARAD SHRIVASTVA
Company Name CIN Designation Appointment Date Cessation
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2020-08-07
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2008-08-11
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2008-07-30
Other Directorships of SHRI PAL GOEL
Company Name CIN Designation Appointment Date Cessation
NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Director - 2017-09-04
MEGACOSM COGNITIONS PRIVATE LIMITED U52609DL2016PTC301680 Additional Director - 2017-06-26
VIKAS PORTFOLIO PRIVATE LIMITED U65100DL1980PTC010375 Additional Director - 2018-09-29
VIKAS PORTFOLIO PRIVATE LIMITED U65100DL1980PTC010375 Director - 2022-09-08
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Additional Director - 2016-09-06
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director - 2020-03-18
D C M LIMITED L74899DL1889PLC000004 Company Secretary - 2007-01-15
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Company Secretary - 2017-03-28
DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2007-01-11
AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Additional Director - 2018-09-29
AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Company Secretary - 2018-07-12
AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Director 2018-09-29 Ongoing
FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2019-01-29
BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2019-01-29
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2020-06-01
DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2007-01-11
GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Director - 2014-06-25
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2011-08-25
DOLSUN CONTAINERS PVT LTD U74899DL1990PTC039487 Director - 2011-05-25
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2018-09-29
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 CEO(KMP) - 2020-11-25
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Managing Director - 2020-07-13
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Managing Director 2020-09-12 Ongoing
INHWA BUSINESS CENTRE PRIVATE LIMITED U74999HR2017PTC069292 Director 2017-05-31 Ongoing
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Additional Director - 2016-09-30
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Director - 2018-07-09
Other Directorships of UDAY SETHI
Company Name CIN Designation Appointment Date Cessation
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Additional Director - 2014-09-30
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Director - 2019-10-01
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Additional Director - 2014-09-30
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2019-10-01

CIN Company Name Company Address
F03082 SAMSUNG SDI CO. LIMITED 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
F02886 BERKMAN FORWARDING B.V. UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025
U51909DL2021PTC381383 MURILLO & KLEE PRIVATE LIMITED UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
U15122DL2013PTC257685 TVARUR OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U15132DL2013FTC248365 WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U15142DL2001PTC112670 SOUTH INDIA EDIBLE PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U36100DL2009PTC194220 SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U74899DL1994PTC058039 J S OVERSEAS PVT LTD Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U93110DL2023PTC409700 GT NXT PRIVATE LIMITED 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India
U45200DL2006PLC156875 GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025
U74999DL2016FTC292237 CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025
U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
U16003DL1991PLC045002 PREMIUM BIDI COMPANY LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
U55101DL2019PTC351445 RODEO HOSPITALITY PRIVATE LIMITED Unit No.501 Fifth Floor,Splendor Forum, Plot No. 3, Jasola District Centre , NEW DELHI, Delhi, India - 110025
U70200DL2019PTC345536 SYNERGY CONSULTING IFA PRIVATE LIMITED Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025
U74120DL2012FTC348162 RADCOM TRADING INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Baani Corporate One, Plot No. 5, District Centre, Jasola , New Delhi, Delhi, India - 110025
U74900DL2009PTC196804 QIAGEN INDIA PRIVATE LIMITED Space No 1 & 2, Ground Floor, Corporate One, Plot No 5, District Centre, Jasola , New Delhi, Delhi, India - 110025
U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
L17299DL1983PLC163230 N K TEXTILE INDUSTRIES LTD Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U45200DL2006PLC156832 RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U45400DL2008PLC172433 RAJPUTANA DEVELOPERS LIMITED Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U51109DL1995PTC303477 VANDANA DEALERS PVT.LTD. Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65101DL1992PTC049846 K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74899DL1984PLC017448 CHASE INVESTMENTS LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65993DL1979PLC010018 QUICK INVESTMENT (INDIA) LTD. Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65993DL2001PTC113464 CHARU INVESTMENTS PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74999DL1996PTC080090 KKM MANAGEMENT CENTRE PRIVATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74120DL2008PTC180929 PREMIUM TRADELINKS PRIVATE LIMITED OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025
U74899DL1973PLC006528 FRIENDLY REALITY PROJECTS LIMITED Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000471 2006-02-27 - - 100,000,000.00 CANARA BANK
10017370 2006-08-04 - - 250,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
10030665 2006-12-12 - - 250,000,000.00 Punjab National Bank
10031780 2006-12-12 - - 863,600,000.00 Punjab National Bank
10044723 2007-03-08 2016-09-30 - 100,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10126765 2008-10-22 2016-09-30 - 5,957,900,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
80000196 2005-12-05 2006-02-27 - 200,000,000.00 Jammu and Kashmir Bank Limited
80009196 2005-12-30 2006-07-17 - 2,747,100,000.00 PUNJAB NATIONAL BANK
90040460 1987-04-22 - - 15,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90040479 1987-10-09 - - 1,480,699.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATIO OF INDIA LTD
90040482 1987-11-13 - - 50,000,000.00 PUNJAB NATIONAL BANK
90040499 1988-02-25 2014-12-02 - 50,000,000.00 Edelweiss Asset Reconstruction Company Limited
90040501 1988-03-02 - - 38,880,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90040519 1988-05-13 - - 16,000,000.00 PUNJAB NATIONMAL BANK
90040522 1988-06-02 - - 5,000,000.00 GRINDLAYS BANK
90040575 1989-03-02 - - 29,250,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90041072 1993-04-28 2014-12-02 - 57,500,000.00 Edelweiss Asset Reconstruction Company Limited
90041687 1996-05-09 2014-01-02 - 350,000,000.00 Edelweiss Asset Reconstruction Company Limited
90042949 2000-12-01 2001-05-17 - 1,607,500,000.00 PUNJAB NATIONAL BANK
90042954 2000-12-13 2016-06-29 - 5,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043036 2001-03-08 - - 31,100,000.00 TECHNOLOGY DEVELOPMENT BOARD
90043090 2001-05-18 - 2011-04-25 35,000,000.00 TECHNOLOGY DEVELOPMENT BOARD
90043114 2001-06-18 2016-09-30 - 300,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043129 2001-07-02 2016-06-29 - 117,740,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043210 2001-10-04 2016-06-29 - 117,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043270 2001-12-20 - - 110,000,000.00 LORD KRISHNA BANK LIMITED
90043323 2002-02-13 2014-01-02 - 84,500,000.00 Edelweiss Asset Reconstruction Company Limited
90043349 2002-03-11 2016-09-30 - 115,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043426 2002-05-12 2004-06-30 - 4,000,000.00 CO-OPERATIEVE CENTRALE RAIFFEISEN BOERENIEEN BANK
90043449 2002-06-05 2014-01-02 - 5,000,000.00 Edelweiss Asset Reconstruction Company Limited
90043468 2002-07-05 2014-01-02 - 5,000,000.00 Edelweiss Asset Reconstruction Company Limited
90043616 2002-12-09 2003-08-30 - 100,000,000.00 UTI BANK LTD.
90043724 2003-03-15 - - 797,500,000.00 PUNJAB NATIONAL BANK
90043798 2003-05-23 2016-06-29 - 475,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90043881 2003-08-30 - - 100,000,000.00 UTI BANK LTD.
90043954 2003-10-28 - - 150,000,000.00 CANARA BANK
90044086 2004-02-13 1994-02-19 - 626,000,000.00 PUNJAB NATIONAL BANK
90044778 2005-06-18 2006-12-28 - 300,000,000.00 UTI BANK LIMITED
90044784 2005-06-22 2014-01-02 - 400,000,000.00 Edelweiss Asset Reconstruction Company Limited
90044805 2005-07-05 - - 300,000,000.00 UNION BANK OF INDIA
90044815 2005-07-14 2006-07-26 - 200,000,000.00 LORD KRISHNA BANK LIMITED (LKB)
90060867 1996-03-06 2002-05-17 - 460,000,000.00 IFCI LTD.
90060914 1996-05-10 2016-06-29 - 5,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90061037 1996-12-12 2016-06-29 - 250,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90061103 1997-02-26 2016-06-29 - 100,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90061509 1998-10-08 2002-05-17 - 144,000,000.00 IFCI LTD.
90061511 1998-10-09 2016-06-29 - 51,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90061895 2000-02-05 2016-06-29 - 250,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90062208 2001-03-28 2016-06-29 - 10,770,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90062276 2001-07-09 2016-09-30 - 300,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90062541 2002-05-09 - - 10,000,000.00 LORD KRISHNA BANK LTD.
90062565 2002-06-01 2014-08-11 - 500,000,000.00 Edelweiss Asset Reconstruction Company Limited
90062578 2002-06-25 2002-06-26 - 150,000,000.00 BANK OF MAHARASHTRA
90062601 2002-07-18 - - 14,500,000.00 STANDERED CHARTERED BANK
90063071 2004-03-05 2005-02-15 - 200,000,000.00 ABN AMRO BANK
90063163 2004-07-08 2005-03-11 - 250,000,000.00 UTI BANK LTD.
90063380 2005-02-02 2014-01-02 - 200,000,000.00 Edelweiss Asset Reconstruction Company Limited
90063408 2005-03-08 - - 150,000,000.00 CANARA BANK

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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
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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

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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