SAMIL CORPORATION LIMITED (CIN: U45200MP2012PLC028115) is a Public company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAMIL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAMIL CORPORATION LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SAMIL CORPORATION LIMITED are ASHUTOSH BISWAS, DILIP KUMAR MONDAL, and RANAJIT KUMAR DAS.
SAMIL CORPORATION LIMITED's Corporate Identification Number (CIN) is U45200MP2012PLC028115 and its registration number is 28115. Users may contact SAMIL CORPORATION LIMITED on its Email address - [email protected]. Registered address of SAMIL CORPORATION LIMITED is 37, CHANKYAPURI, SACHIN TENDULKAR MARG, CITYCENTE, LASHKAR, P.O.-R. K. PURI, P.S .-THATIPUR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of SAMIL CORPORATION LIMITED is - Active.
| CIN | U45200MP2012PLC028115 |
| Name | SAMIL CORPORATION LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28115 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-03-30 |
| Age of Company | 14 years, 1 months, 17 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-27 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMIL CORPORATION LIMITED |
| U45200MP2012PLC028115 |
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Get a list of all litigations SAMIL CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMIL CORPORATION. This report helps you understand the risk associated in dealing with SAMIL CORPORATION and its Directors better.
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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 SAMIL CORPORATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03161809 | ASHUTOSH BISWAS | Director | 2013-07-21 |
| 06551954 | DILIP KUMAR MONDAL | Director | 2013-04-04 |
| 02818746 | RANAJIT KUMAR DAS | Director | 2013-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02818831 | MRINMAY GOLDER | Director | - | 2013-03-08 |
| 03161809 | ASHUTOSH BISWAS | Director | - | 2013-05-02 |
| 03379022 | ANIRUDDHA SARKAR | Director | - | 2013-05-02 |
| 06522464 | KAUSHIK PAUL | Director | - | 2013-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | - | 2013-03-07 |
| SAPNANKUR AGRO & FARM PRODUCTS PRIVATE LIMITED | U01407WB2007PTC116216 | Nominee Director | - | 2013-03-07 |
| TWENTYONE SOFT PVT LTD | U30007WB1988PTC044049 | Director | - | 2011-08-24 |
| SAMIL INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED | U45400WB2011PTC160454 | Director | - | 2013-03-07 |
| TWENTYONE SOFT MULTIMEDIA PRIVATE LIMITED | U72200WB2011PTC159371 | Director | - | 2013-03-07 |
| SAMIL WELFARE INTERNATIONAL SOCIETY | U85300WB2011NPL164264 | Director | 2011-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | 2013-07-21 | Ongoing |
| SAPNANKUR AGRO & FARM PRODUCTS PRIVATE LIMITED | U01407WB2007PTC116216 | Nominee Director | - | 2013-11-18 |
| SAMIL WELFARE INTERNATIONAL SOCIETY | U85300WB2011NPL164264 | Director | 2011-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Additional Director | - | 2013-05-02 |
| SAMIL WELFARE INTERNATIONAL SOCIETY | U85300WB2011NPL164264 | Director | 2011-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | - | 2013-07-25 |
| TWENTYONE SOFT MULTIMEDIA PRIVATE LIMITED | U72200WB2011PTC159371 | Director | 2013-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | 2013-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | 2013-07-21 | Ongoing |
| SAMIL AGRO INDUSTRIES LIMITED | U01400WB2010PLC140646 | Director | - | 2013-04-03 |
| SAPNANKUR AGRO & FARM PRODUCTS PRIVATE LIMITED | U01407WB2007PTC116216 | Nominee Director | - | 2013-11-18 |
| TWENTYONE SOFT PVT LTD | U30007WB1988PTC044049 | Director | - | 2011-08-24 |
| SAMIL INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED | U45400WB2011PTC160454 | Director | - | 2013-04-01 |
| TWENTYONE SOFT MULTIMEDIA PRIVATE LIMITED | U72200WB2011PTC159371 | Director | 2011-02-17 | Ongoing |
| SAMIL WELFARE INTERNATIONAL SOCIETY | U85300WB2011NPL164264 | Director | 2011-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5375 | AYUSHI AGR EXPORT LLP | KRISHNA KUMAR AGARWAL S/o J.P. AGRAWAL K.K. MANSION, CHANDROKAR KA BADA, JAYENDRAGANJ, GWALIOR, Madhya Pradesh, India - 474001 |
| U01110MP2019PTC048143 | BAGRICARE PESTCIDES AND FERTILIZERS PRIVATE LIMITED | H NO. 74,RAMKISHAN YADUVANSHI, S/O BADRI PRASAD, NEAR J P KUSHWAH, GHOSIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1980PTC001642 | ACME SHOES PVT LTD | OPP. GANESH MANDIRA.B. ROAD LASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U24232MP1997PTC012206 | ZORIN LABS PRIVATE LIMITED | BHONSLE KA BADA,PATANKAR BAZAR, LASHKAR, , GWALIOR (M.P.), Madhya Pradesh, India - 474001 |
| U01211MP2003PTC015573 | CHAMBAL DAIRY PRODUCTS PRIVATE LIMITED | DELHI WALI BUILDINGDAULATGANJ,LASHKAR DISTT-GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| ABB-7548 | Ramdas Global Foods LLP | C/O Sunil Gulwani A-37A-37, SAMADHIYA COLONY,,TARA-37, SAMADHIYA COLONY,,TARA G DTR-57/P-12 Gird, Madhya Pradesh, India - 474001 |
| U01403MP1951PTC000712 | ANNAPURNA FARMS PRIVATE LIMITED | BAGWAI, P.O. BHITARWAR , DISTT GWALIOR, Madhya Pradesh, India - 474001 |
| U27101MP1988PTC004678 | NEELUKA METALS AND CHEMICALS PRIVATE LIM ITED | 79,NEHRU COLONY, R.K.PURI, , GWALIOR, Madhya Pradesh, India - 474001 |
| U15421MP1989PTC005455 | PRIYANKA OILS PRIVATE LIMITED | 1-R.P. COLONY, BHARDWAJ SADAN TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U26911MP1987PTC004007 | GWALIOR REFRACTORIES PRIVATE LIMITED | C/O,R.K.SARE EMPORIUM SARAFA ROAD, , GWALIOR, Madhya Pradesh, India - 474001 |
| U27101MP1988PTC004488 | PANDYA STRIPS PRIVATE LIMITED | C/O K.M. GODHA DANA OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U22219MP2008PTC021056 | SURYA GRAPHICS & MEDIA PRIVATE LIMITED | LIG - 352 DARPAN COLONY R. K. PURI MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U23209MP1980PTC001694 | S.B.S. PETRO AND AGRO PRIVATE LIMITED | C/o M/s C K TRADERS SDM BUILDING, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U28112MP2003PTC016229 | SHIVANI DISTRIBUTORS PRIVATE LIMITED | DAL BAZAR TIRAHALASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U22110MP1979PTC001511 | MAYUR PRINTING INKS PVT LTD | 104 GOKUL APARTMENTCITY CENTRE , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U24233MP1995PTC009472 | GWALIOR HERBALS PVT LTD | DAL BAZARLASHKAR GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| U28122MP1997PTC011981 | AEY KEY TANKS AND VESSELS PRIVATE LIMITED | GOPAL VILASCHHAPARWALA PULL GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| U22212MP1997PTC012245 | DEEPAK SCREEN AND OFFSET PRINTERS PRIVATE LIMITED | GANDHI MARKET CHOURAHAJIWAJI CHOWK ,GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| U24232MP1995PTC009707 | HERBAL HEALTH CARE PVT LTD | RAM RACHNA BUILDING,KHASGI BAZAR LASHAKR GWALIOR , M.P., Madhya Pradesh, India - 474001 |
| U28202MP1995PTC009863 | INFINITY INFOSYSTEMS PRIVATE LIMITED | K K MENTION BUILDING NEAR MAHARASTRIYAN DHARMSALA JAYENDRGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAW-5320 | ROKADIA SETH REAL INFRA LLP | C/o Smt. Sonu W/O Ashok Kumar Agrawal Sarafa Bazar, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U01111MP2019PTC048133 | AAPURTI AGRIBUSINESS SYSTEM PRIVATE LIMITED | C/O KRISHNARAJ CHAUBEY, S/O RAM NATH CHORAHA POINT,PHOOLBAGH ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-1808 | SAMADHIYA OILS LLP | C/O SMT. SUNITA RATHOR W/O SHRI MOHAN LAL RATHOR, PAHADGAR, LAXMIGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U13100MP2008PTC020728 | M R P IRON ORE IMPEX PRIVATE LIMITED | S-36, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01100MP2018PTC044786 | DL COLD STORAGE PRIVATE LIMITED | C/O GEHNA JEWELLERS SARAFA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-6220 | DINDAYAL REAL ESTATE LLP | 1468, C/o Anand Mohan Chhaparwal Daulatganj, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U27107MP1984PLC002366 | GWALIOR STRIPS LTD | R.D. COMPLEX, GAST KA TAZIA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U31900MP2021PTC055010 | REMP ELECTRICAL PRIVATE LIMITED | C/O URMILA, VIJAY NAGAR, AAMKHO LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U02922MP1982PTC002062 | SINGRAULI ENGINEERING WORKS PVT LTD | SABOO BHAWAN, NAYA BAZAR,GWALIOR-474001 , M.P., Madhya Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358293 | 2012-05-31 | - | - | 500,000,000.00 | SAMIL DEBENTURE TRUST |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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