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SAMIAH INTERNATIONAL BUILDERS LIMITED




Samiah International Builders Limited is a Public incorporated on 19 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 202,145,570. It is inolved in Building of complete constructions or parts thereof; civil engineering

Samiah International Builders Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Samiah International Builders Limited are Jamil Ahmad Khan, Kailash Kumar, Amod Kumar Shukla, Rakesh Kumar and Krishan Kumar.

Samiah International Builders Limited's Corporate Identification Number is (CIN) U45201DL2003PLC122337 and its registration number is 122337.Its Email address is [email protected] and its registered address is G-74, FIRST FLOOR, RIGHT SIDE SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-II, JAMIA NAGAR NEW DELHI South Delhi DL 110025 IN.

Current status of Samiah International Builders Limited is - Active.

Company Details

CIN

U45201DL2003PLC122337

Company Name

SAMIAH INTERNATIONAL BUILDERS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

122337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 2003

Age of Company

20 years, 7 month, 0 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹202,145,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAMIAH INTERNATIONAL BUILDERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-74, FIRST FLOOR, RIGHT SIDE SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-II, JAMIA NAGAR NEW DELHI South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

01671605

JAMIL AHMAD KHAN

Managing Director

19 September 2003

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Company Designation Appointment Date

R S BUILTWELL PRIVATE LIMITED

Director

30 January 2006

ARG REALESTATE INDIA PRIVATE LIMITED

Director

31 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02796675

KAILASH KUMAR

Wholetime Director

28 August 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Kailash Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07402853

AMOD KUMAR SHUKLA

Additional Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

R S BUILTWELL PRIVATE LIMITED

Director

05 March 2016

ARG REALESTATE INDIA PRIVATE LIMITED

Additional Director

13 November 2017

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Company Designation Appointment Date Cessation Date

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ADRPT6421E

RAKESH KUMAR

CFO(KMP)

29 January 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BECPK9455C

KRISHAN KUMAR

Company Secretary

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Krishan Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10001443

2006-03-02

-

-

440,000

CENTURION BANK OF PUNJAB LIMITED

10035932

2007-01-16

-

-

94,000,000

Syndicate Bank

10049798

2007-03-30

-

-

10,000,000

Syndicate Bank

10062093

2007-06-30

-

-

80,000,000

Syndicate Bank

10070279

2007-08-24

-

-

240,000,000

HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED

10077151

2007-10-25

2011-06-07

2015-02-27

74,600,000

INDUSIND BANK LIMITED

10082425

2007-11-05

2011-04-20

-

43,000,000

YES BANK LIMITED

10083672

2008-01-08

2009-05-27

-

142,000,000

3i Infotech Trusteeship Services Limited

10083748

2008-01-21

2014-09-25

-

142,000,000

Phoenix ARC Private Limited

10091249

2007-12-19

-

2018-06-07

Immovable property or any interest therein

70,000,000

VIJAYA BANK

10116737

2008-07-08

-

2008-10-22

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

75,000,000

STATE BANK OF INDIA

10116799

2008-07-08

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

150,000,000

STATE BANK OF INDIA

10118068

2008-08-29

-

-

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

10121901

2008-08-30

-

-

25,000,000

DEWAN HOUSING FINANCE CORPORATION LIMITED

10121997

2008-09-05

-

-

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

10123397

2008-09-27

2010-09-28

2018-08-03

80,000,000

Bank of Baroda

10130918

2008-11-07

2008-11-15

2013-01-10

100,000,000

BARCLAYS BANK PLC

10135721

2008-11-28

-

-

Movable property (not being pledge)

1,132,000

TATA CAPITAL LIMITED

10135988

2008-11-28

-

-

Movable property (not being pledge)

2,800,000

TATA CAPITAL LIMITED

10135989

2008-11-28

-

-

Movable property (not being pledge)

724,000

TATA CAPITAL LIMITED

10135990

2008-11-28

-

-

Movable property (not being pledge)

724,000

TATA CAPITAL LIMITED

10135991

2008-11-28

-

-

Movable property (not being pledge)

1,372,000

TATA CAPITAL LIMITED

10135992

2008-11-28

-

-

Movable property (not being pledge)

1,132,000

TATA CAPITAL LIMITED

10135993

2008-11-30

-

-

Movable property (not being pledge)

815,000

TATA CAPITAL LIMITED

10142275

2008-12-31

-

-

Movable property (not being pledge)

1,473,000

TATA CAPITAL LIMITED

10157896

2009-03-31

-

-

13,360,000

Syndicate Bank

10172597

2009-08-31

-

-

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

80000429

2004-12-28

2007-12-19

2013-07-06

70,000,000

VIJAYA BANK

Establishments Details

Establishment Name City Pincode Address

SAMAIH INTERNATIONAL BUILDERS P LTD

LAXMINAGAR

110096

B-98,ABUL FAZAL APPARTMENTS22,VASUNDHRA ENCLAVEDELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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