CIN |
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Company Name |
SAMI-SABINSA GROUP LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
11880 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
19 April 1991 |
|
Age of Company |
33 years, 0 month, 1 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000,000 |
|
Paid up capital |
₹2,500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMI-SABINSA GROUP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
19/1&19/2, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, BANGALORE KA 560058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00175696 |
Managing Director |
19 April 1991 |
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00506681 |
Director |
22 June 2022 |
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00672419 |
Wholetime Director |
01 April 2023 |
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Previous Companies Associated with
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03075339 |
Wholetime Director |
28 December 2016 |
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06899763 |
Additional Director |
21 June 2014 |
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09611455 |
Director |
20 May 2022 |
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Previous Companies Associated with
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ABGPB7779L |
CFO(KMP) |
21 January 2020 |
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ACLPG5122A |
Company Secretary |
30 May 2023 |
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ADDPN5555F |
CEO(KMP) |
21 January 2015 |
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ADGPA2725H |
CFO(KMP) |
21 January 2015 |
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AEEPR8535D |
CFO(KMP) |
27 May 2020 |
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ARGPS7376C |
CEO(KMP) |
17 February 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15490KA2020PTC133889 |
SAMI NUTRACEUTICALS PRIVATE LIMITED | 19/1&19/2, PEENYA INDUSTRIAL AREA II PHASE, CHOKKASANDRA VILLAGE BENGALURU Bangalore KA 560058 IN |
U74999KA2018PTC118514 |
JOHARA COSMETICS PRIVATE LIMITED | 19/1&19/2, 1st MAIN,II PHASE, PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U70109KA2019PTC120360 |
SAMI ESTATES PRIVATE LIMITED | 19/1&19/2, 1st MAIN,II PHASE, PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U24249KA1999PTC025623 |
ORGANICA AROMATICS PRIVATE LIMITED | 19/1 & 19/2, I MAIN,II PHASE, PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U74999KA2021PTC145464 |
EDAPPALLIL FAMILY SERVICES PRIVATE LIMITED | NO. 19/1 &19/2, I MAIN, II PHASE PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U74900KA2015PTC082479 |
NATHAN SECURITY ACADEMY PRIVATE LIMITED | 19/1 & 19/2, I Main, II Phase, Peenya Industrial Area Bangalore Bangalore KA 560058 IN |
U63040KA2000PTC026754 |
FATHIMA TRAVELS PRIVATE LIMITED | 19/1 & 19/2, 1ST MAIN ROAD, II PHASE, PEENYA INDUSTRIAL AREA, BANGALORE KA 560058 IN |
U74140KA2015PTC082865 |
SAMI BIOTECH INDIA PRIVATE LIMITED | 19/1 & 19 /2 , I MAIN, II PHASE, PEENYA INDUSTRIAL AREA BANGALORE Bangalore KA 560058 IN |
U65923KA2001PLC029773 |
SAMI INVESTMENTS AND FINANCIAL SERVICES LIMITED | 19/1 & 19/2, 1ST MAIN,2N PHASE,1ST MAIN, PEENYA INDUSTRIAL ESTATE, BANGALORE KA 560058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10022629 |
2006-09-29 |
2006-10-30 |
2009-01-19 |
90,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
10181207 |
2009-10-22 |
2013-08-08 |
2021-06-14 |
150,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10188460 |
2009-11-14 |
2010-02-17 |
2015-05-20 |
70,000,000 |
EXPORT - IMPORT BANK OF INDIA |
|
10208072 |
2010-03-26 |
2010-09-14 |
2010-12-30 |
80,000,000 |
3i Infotech Trusteeship Services Limited |
|
10265503 |
2011-02-02 |
2011-04-20 |
2015-05-20 |
200,000,000 |
EXPORT - IMPORT BANK OF INDIA |
|
10298711 |
2011-06-09 |
- |
2012-01-04 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
AXIS BANK LIMITED |
10357148 |
2012-05-25 |
2013-05-18 |
2019-03-01 |
150,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10408068 |
2013-02-15 |
2014-08-27 |
2019-06-03 |
360,000,000 |
DBS Bank Ltd |
|
10420989 |
2013-04-05 |
2013-07-19 |
2014-01-23 |
300,000,000 |
Standard Chartered Bank |
|
10451837 |
2013-08-08 |
2013-09-11 |
2022-10-31 |
1,335,000,000 |
STATE BANK OF INDIA |
|
10456361 |
2013-09-23 |
- |
2018-06-28 |
1,995,000 |
Axis Bank Limited |
|
10466680 |
2013-11-21 |
- |
2018-06-28 |
1,269,000 |
Axis Bank Limited |
|
10494234 |
2014-03-26 |
2014-06-17 |
2018-04-17 |
266,000,000 |
THE RATNAKAR BANK LIMITED |
|
10570145 |
2015-01-23 |
- |
2018-05-24 |
4,000,000 |
Daimler Financial Services India Private Limited |
|
10570416 |
2014-09-29 |
- |
2018-05-30 |
537,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10570423 |
2014-12-24 |
- |
2018-05-30 |
4,275,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10570428 |
2014-09-27 |
- |
2018-05-30 |
1,449,787 |
KOTAK MAHINDRA PRIME LIMITED |
|
10570429 |
2014-09-27 |
- |
2018-05-30 |
1,204,729 |
KOTAK MAHINDRA PRIME LIMITED |
|
10570611 |
2015-05-19 |
2015-05-27 |
2020-07-28 |
76,816,000 |
DBS Bank Ltd |
|
10603293 |
2015-10-08 |
- |
2019-02-07 |
3,150,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10603356 |
2015-06-09 |
- |
2018-06-21 |
3,649,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80008550 |
2003-08-22 |
2003-08-27 |
2006-07-27 |
92,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
80010224 |
2001-08-14 |
2003-06-16 |
2006-08-10 |
35,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
80010225 |
2001-08-14 |
2003-06-16 |
2006-08-10 |
45,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
80010226 |
2003-08-22 |
2003-08-27 |
2006-08-24 |
23,000,000 |
EXPORT IMPORT BANK OF INDIA |
|
80014213 |
2005-03-28 |
- |
2008-02-06 |
Movable property (not being pledge) |
175,500,000 |
EXPORT IMPORT BANK OF INDIA |
80032718 |
1994-12-16 |
2013-02-07 |
2019-04-15 |
550,000,000 |
STATE BANK OF INDIA |
|
80033807 |
2001-08-10 |
2012-12-14 |
2013-08-13 |
260,000,000 |
AXIS BANK LIMITED |
|
80052431 |
2005-03-28 |
- |
2009-12-04 |
Movable property (not being pledge) |
175,500,000 |
EXPORT-IMPORT BANK OF INDDIA |
100020512 |
2016-04-06 |
- |
2020-07-04 |
Motor Vehicle (Hypothecation) |
1,336,000 |
Axis Bank Limited |
100034759 |
2016-04-06 |
- |
2019-12-24 |
Motor Vehicle (Hypothecation) |
3,251,779 |
Axis Bank Limited |
100034762 |
2016-04-28 |
- |
2019-12-27 |
Motor Vehicle (Hypothecation) |
3,251,779 |
Axis Bank Limited |
100044359 |
2016-07-27 |
- |
2019-12-27 |
Motor Vehicle (Hypothecation) |
2,233,000 |
Axis Bank Limited |
100069691 |
2016-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
1,620,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100084822 |
2017-03-21 |
- |
2020-01-30 |
Motor Vehicle (Hypothecation) |
1,257,000 |
Axis Bank Limited |
100125850 |
2017-07-11 |
- |
2020-01-31 |
Motor Vehicle (Hypothecation) |
1,593,000 |
Axis Bank Limited |
100173581 |
2018-02-26 |
- |
2020-07-03 |
Motor Vehicle (Hypothecation) |
3,025,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100391313 |
2020-09-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Fixed Assets, P & M |
500,000,000 |
CITI BANK N.A. |
100398873 |
2020-08-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
500,000,000 |
HDFC BANK LIMITED |
100440121 |
2021-04-17 |
2023-07-19 |
- |
210,000,000 |
DBS BANK INDIA LIMITED |
|
100440145 |
2021-04-17 |
2023-07-19 |
- |
400,000,000 |
DBS BANK INDIA LIMITED |
|
100460324 |
2021-02-08 |
- |
- |
Book debts; Floating charge; Plant & Machinery & Current Assets |
500,000,000 |
State Bank of India |
100702364 |
2023-03-24 |
- |
- |
1,317,595,950 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
SAMI LABS LIMITED |
PEENYA |
560058 |
19/1 - 19/2, I MAIN, II PHASEPEENYA INDUSTRIAL AREA,BANGALORE656KN |
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