CIN |
|
|
Company Name |
SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
71387 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 August 1995 |
|
Age of Company |
28 years, 8 month, 21 days |
|
Activity |
Manufacture of other electrical equip ment n.e.c. 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 |
₹2,440,000,000 |
|
Paid up capital |
₹2,167,875,040 |
|
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 SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07464637 |
Additional Director |
10 March 2016 |
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Previous Companies Associated with
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08950384 |
Managing Director |
24 November 2020 |
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09553183 |
Wholetime Director |
31 March 2022 |
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AGJPD0411H |
Company Secretary |
01 September 2017 |
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AZKPS4573P |
Company Secretary |
28 September 2022 |
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BDJPK8699A |
Company Secretary |
18 February 2020 |
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BHRPS2071L |
Company Secretary |
16 August 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15137DL2017PTC327593 |
UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI NEW DELHI New Delhi DL 110001 IN |
U31900DL1995PTC071387 |
SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED | 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN |
U27320DL2016PTC309676 |
ALFERON MANAGEMENT PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi New Delhi New Delhi DL 110001 IN |
U65999DL2017PTC323549 |
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
L74899DL1994PLC128577 |
CAPITAL INDIA FINANCE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U72200DL2006PTC363147 |
INMEDIUS SOFTWARE INDIA PVT LTD | 3rd Floor, DLF Centre, Sansad Marg, New Delhi New Delhi DL 110001 IN |
U65990DL2017PTC323832 |
CIFL HOLDINGS PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U64203DL2006PTC404766 |
NARUS NETWORKS PRIVATE LIMITED | 3rd Floor, DLF Centre, Sansad Marg, New Delhi New Delhi DL 110001 IN |
U74999DL2018PTC339542 |
SZS TECH PRIVATE LIMITED | 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg New Delhi New Delhi DL 110001 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 |
80016693 |
2001-04-16 |
- |
2006-11-07 |
30,000,000 |
BANK OFAMERICA |
|
80019109 |
2005-03-02 |
- |
2011-02-19 |
600,000,000 |
DEUTSCHE BANK |
|
80019113 |
2002-03-18 |
2004-07-05 |
2007-01-01 |
500,000,000 |
IDBI BANK LIMITED |
|
80019139 |
2004-09-10 |
- |
2006-12-14 |
600,000,000 |
BANK OF AMERICA NA |
|
80019149 |
2003-05-12 |
2005-10-05 |
2011-07-27 |
70,000,000 |
ICICI BANK LIMITED |
|
80019151 |
2003-04-02 |
2005-10-05 |
2011-07-27 |
150,000,000 |
ICICI BANK LIMITED |
|
80032276 |
1997-09-30 |
- |
2007-09-06 |
300,000,000 |
STATE BANK OF INDIA |
|
80032306 |
2002-03-27 |
- |
2007-09-06 |
200,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SAMSUNG INDIA ELECTRONICS PVT.LTD. |
DELHISOUTH |
110044 |
A-25, GROUND FLOOR, FRONT TOWERMOHAN CO-OPERATIVE INDL ESTATENEW DELHI190DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250