Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMY INFORMATICS PRIVATE LIMITED
CIN: U32209DL2016PTC302123
SAMY INFORMATICS PRIVATE LIMITED (CIN: U32209DL2016PTC302123) is a Private company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMY INFORMATICS 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.SAMY INFORMATICS PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.
Directors of SAMY INFORMATICS PRIVATE LIMITED are AVINASH MEHTA, and GUNJAN GUPTA.
SAMY INFORMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32209DL2016PTC302123 and its registration number is 302123. Users may contact SAMY INFORMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMY INFORMATICS PRIVATE LIMITED is 3 RD FLOOR, 2805/20 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SAMY INFORMATICS 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 SAMY INFORMATICS 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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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 SAMY INFORMATICS
Purchase full report of SAMY INFORMATICS
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 SAMY INFORMATICS 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 SAMY INFORMATICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06635359 | AVINASH MEHTA | Additional Director | 2023-07-25 |
| 08713293 | GUNJAN GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SAMY INFORMATICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06635359 | AVINASH MEHTA | Director | - | 2023-03-14 |
| 07512821 | HARPINDER SINGH KUKA | Director | - | 2019-07-08 |
| 07755890 | SHASHI SHEKHAR | Additional Director | - | 2017-12-30 |
| 07755890 | SHASHI SHEKHAR | Director | - | 2023-07-23 |
| 08713293 | GUNJAN GUPTA | Additional Director | - | 2020-12-31 |
| 10051132 | DINESH KUMAR MEHTA | Director | - | 2024-02-12 |
Other Directorships of AVINASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMY TECHNOLOGIES PRIVATE LIMITED | U63000DL2022PTC407763 | Director | 2022-12-02 | Ongoing |
| AM TECHNOQUEST INFORMATICS PRIVATE LIMITED | U72400DL2013PTC257112 | Director | 2013-08-31 | Ongoing |
| AM TECHNOQUEST INFORMATICS PRIVATE LIMITED | U72400DL2013PTC257112 | Director | - | 2016-03-30 |
| SAMY INDIA PRIVATE LIMITED | U74999DL2013PTC260900 | Director | 2013-11-25 | Ongoing |
Other Directorships of HARPINDER SINGH KUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNJAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL2015PTC274902 | ROYAL ENRICH JEWELS PRIVATE LIMITED | PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U74999DL2013PTC260900 | SAMY INDIA PRIVATE LIMITED | 2805/20, Third Floor, Beadon Pura Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2011PTC216223 | PLANET MERCURY IMPORTS PRIVATE LIMITED | 2664/2, 3rd Floor, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2012PTC242925 | S.S.GANPATI DIAMOND & JEWELS PRIVATE LIMITED | 2728, Street No. 23, 3rd Floor, Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC198201 | NAVEEN IMPEX PRIVATE LIMITED | 2532, 3rd FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PTC187404 | INNABRUM TECHNOLOGIES PRIVATE LIMITED | 2936/43, Beadon Pura, 3rd Floor Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18109DL2010PTC211241 | CONCEPT CLOTHINGS DELHI PRIVATE LIMITED | 2523/8 Shop No. 1, 3rd Floor, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36999DL2017PTC323216 | MOTAAII TECHNLOGIES PRIVATE LIMITED | 2502, 3rd Floor, Beadon Pura, Gali No. 7 & 8 , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74900DL2009PTC196101 | ADHIRA DIAMONDS & JEWELLERY PRIVATE LIMITED | SHOP NO 2, 3RD FLOOR, 2447, GALI NO 10, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ACL-3547 | CHAIN SQUARE LLP | 32/3185, 3RD F, BEADON PURA,KAROL BAGH , NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| U72400DL2013PTC257112 | AM TECHNOQUEST INFORMATICS PRIVATE LIMITED | 2805/20, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U23201DL2005PTC139050 | MAHESHWARI LUBRICANTS PRIVATE LIMITED | 2805 GALINO20BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U13204DL1985PLC020047 | BHAGWATI JEWELS LIMITED | 2664/3 FIRST FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2010PTC202902 | K L ROHINI JEWELLERS PRIVATE LIMITED | 2782/20, II FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL1993PTC225297 | PDJ INVESTMENTS AND PROPERTIES PVT LTD | 2664/3, First Floor, Beadon Pura Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1988PTC033394 | VIJAY EXPORTS PRIVATE LIMITED | 2664/3 FIRST FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC035246 | BHAGWATI ESTATES PRIVATE LIMITED | 2664/3 FIRST FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC037039 | MUKESH EXPORTS PRIVATE LIMITED | 2664/3 FIRST FLOOR, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2006PTC156702 | ROHINI JEWELLERS PRIVATE LIMITED | 2782/20, II FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2009PTC187444 | PAWANSUT BUILDTECH PRIVATE LIMITED | 2462/10, III RD FLOOR,BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL1996PTC081206 | SAJAG FINANCIAL SERVICES PRIVATE LIMITED | 2459/10 3RD FLOOR BEADAN PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2016PTC309516 | BRAINY IOT PRIVATE LIMITED | 54/4463, 3RD FLOOR RAIGER PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1981PTC012039 | W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 2664/3 FIRST FLOOR , BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2010PTC206404 | VASU FASHION PRIVATE LIMITED | 2802 SECOND FLOOR STREET NO 20 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAM-5620 | NUAGRO FUTURE VISION LLP | 206, Second Floor, 2782/20 Beadon Pura, Karol Bagh, Ajmal Khan Road New Delhi, Delhi, India - 110005 |
| U51909DL2004PTC126873 | NITIN EXIM PRIVATE LIMITED | Shop No-1, II Floor, 2801/20, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC320952 | GAGLON COMPUTRONICS PRIVATE LIMITED | PVT NO. 312, 13/20, 3RD FLOOR, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18201DL1991PLC042809 | R K SILK MILLS INDIA LIMITED | 5666/78, 1st & 3rd Floor, Regar Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| 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.