Principalindia - Company overview

Principalindia (legal name: Samc Trustee Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2000-11-06 Mumbai City, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
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PR Principalindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -11.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1418.1%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -3692.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -30.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -36.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 10 Months
since 2000-11-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-06-27
ACTIVE GST
1
Updated: 2023-02-27 09:54:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Principalindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (50) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SRITHARAN SRINIVASAN THIRUVADI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Principalindia Company identity, industry, contact, and registration details from MCA and company records.

Principalindia (legal name: Samc Trustee Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2000PTC129483). Business overview includes Financial Services (Financial Holding Companies), incorporated on November 06, 2000 (26+ years old), based in Mumbai City. The company is currently Dissolved Under Section 59(8) with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit 002,Gf,B (West) Wing,Satellite Gazebo Andheri Ghatkopar Link Rd, Chakala, Andh, Mumbai City, Maharashtra - 400093
  • Website principalindia.com
Legal NameSamc Trustee Private Limited
CIN / LLPINU67110MH2000PTC129483
Company No.129483
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-11-06
Date of AGM2022-06-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Principalindia (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2022-06-27 | DIN: 07604247
R
Additional Director | Since 2022-06-27 | DIN: 09650827
A
Additional Director | Since 2022-06-27 | DIN: 07709222

Financial Performance of Principalindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -11.8%
P&L Loss · ₹1–5 Cr ▼ -1418.1%
EBITDA Loss · ₹1–5 Cr ▼ -3692.0%
Net worth ₹1–5 Cr ▼ -30.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Principalindia Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Principalindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Principalindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Principalindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Principalindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Principalindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Principalindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Principalindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Principalindia?
The Corporate Identification Number (CIN) for Principalindia is U67110MH2000PTC129483. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 129483 as per MCA.
When was Principalindia incorporated?
Principalindia was incorporated 25 years 10 months ago on 06 Nov 2000.
Who are the current board members and directors of Principalindia?
Principalindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Principalindia?
Principalindia is registered in Mumbai City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Principalindia?
The official website of Principalindia is https://principalindia.com.
What is the ROC code of Principalindia?
Principalindia ROC code is Roc Mumbai.
What is the company classification of Principalindia?
Principalindia is classified as Private Limited Indian Non-Government Company.
Principalindia - is it listed or unlisted?
Principalindia is a Unlisted company.
What is the current status of Principalindia?
Principalindia is currently Dissolved Under Section 59(8) and registered in Mumbai City, Maharashtra, India.
What industry or business activity is Principalindia associated with?
Principalindia lists activity aligned with: Financial Services - Financial Holding Companies. See the Overview and Competition sections for fuller industry context.
Does Principalindia have GST registrations on file?
Principalindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Principalindia?
Use the official website at https://principalindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Principalindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Principalindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.