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SAMSUNG OVERSEAS LIMITED




Samsung Overseas Limited is a Public incorporated on 19 November 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 93,014,590. It is inolved in Site preparation

Samsung Overseas 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 Samsung Overseas Limited are Chand Satija, Lakhvinder Singh Saini and Lakhan.

Samsung Overseas Limited's Corporate Identification Number is (CIN) U45100DL1996PLC083354 and its registration number is 83354.Its Email address is [email protected] and its registered address is 1702, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN.

Current status of Samsung Overseas Limited is - Active.

Company Details

CIN

U45100DL1996PLC083354

Company Name

SAMSUNG OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

83354

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 November 1996

Age of Company

27 years, 4 month, 10 days

Activity

Site preparation

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹93,014,590

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 SAMSUNG OVERSEAS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1702, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN

Director Details

DINDirector NameDesignationAppointment Date

00198057

CHAND SATIJA

Director

17 May 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

SATIIJA FARMS PRIVATE LIMITED

Director

28 May 2010

AQASIA HOMES LIMITED

Director

29 February 2012

SMASUNG AGRO PRODUCTS (INDIA) PRIVATELIMITED

Director

30 March 2016

SWASTIK BACKUP OFFICE SOLUTIONS PRIVATELIMITED

Director

30 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09088365

LAKHVINDER SINGH SAINI

Director

20 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SUN & SAND INDUSTRIES AFRICA PRIVATELIMITED

Director

03 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AHDPL5794J

LAKHAN

29/08/2017

01 January 1970

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Other Companies Associated with

CompanyDesignationAppointment Date

SAMSUNG OVERSEAS LIMITED

Company Secretary

29 August 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45100DL1996PLC083354
SAMSUNG OVERSEAS LIMITED1702, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN
AAF-1085
SEHGAL TOURIST LLP18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI Central Delhi DL 110005 IN
U85100DL2021NPL379714
TELEMATICS ASSOCIATION OF INDIAshop 10184 4th floor , main arya samaj road, karol bagh, new delhi DELHI New Delhi DL 110005 IN
U65923DL2015PTC283728
CSL APOLLO ARC PRIVATE LIMITED410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN
L74899DL1992PLC051462
CSL FINANCE LIMITED410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN
U65921DL1993PTC219701
CSL CAPITAL PRIVATE LIMITED410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN
U45200DL2008PTC182754
PLANET BUILDCON PRIVATE LIMITED18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 NEW DELHI DL 110005 IN
U74999DL2018PTC336337
GOJITAL PRIVATE LIMITEDSHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110005 DELHI Central Delhi DL 110005 IN
U74899DL1994PTC057415
SAMSUNG LEASING PRIVATE LIMITED2nd Floor, 1702, Arya Samaj Road,Karol Bagh New Delhi Central Delhi DL 110005 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10118314

2008-07-29

-

2019-03-26

18,200,000

RELIANCE CAPITAL LTD

10171927

2009-08-01

2017-04-26

-

1,473,000,000

ORIENTAL BANK OF COMMERCE

10261901

2010-12-18

2012-07-06

2019-09-07

99,500,000

ORIENTAL BANK OF COMMERCE

10400834

2012-12-20

-

2017-02-20

Immovable property or any interest therein

182,563,406

INDIABULLS HOUSING FINANCE LIMITED

10530659

2014-04-29

-

2019-02-19

170,800,000

PNB HOUSING FINANCE LIMITED

10531203

2014-09-11

-

-

82,500,000

ORIENTAL BANK OF COMMERCE

90044697

2005-04-30

2008-05-07

2019-03-12

98,000,000

ORIENTAL BANK OF COMMERCE

100139924

2017-11-30

-

2019-02-13

10,550,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100148236

2018-01-11

-

2021-09-06

183,500,000

INDIABULLS HOUSING FINANCE LIMITED

100150319

2018-01-18

-

2021-09-06

37,500,000

INDIABULLS HOUSING FINANCE LIMITED

100194459

2018-08-04

-

2019-02-20

130,000,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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