Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sam Exim Limited 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.
- Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
- Operating for 39+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sam Exim Limited Company identity, industry, contact, and registration details from MCA and company records.
Sam Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH1987PLC042267). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on January 19, 1987 (39+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location 4Th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,, Mumbai, Maharashtra - 400020
Current Directors of Sam Exim Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sam Exim Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sam Exim Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of Travancore
Creation Date: 21 Sep 1995 |
4.00 cr | Open |
Companies With Common Directors Of Sam Exim Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sam Exim Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sam Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sam Exim Limited 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.
MCA Filings & Documents of Sam Exim Limited 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.
What is CIN of Sam Exim Limited?
When was Sam Exim Limited incorporated?
Who are the current board members and directors of Sam Exim Limited?
What is the registered address of Sam Exim Limited?
What is the ROC code of Sam Exim Limited?
What is the company classification of Sam Exim Limited?
Sam Exim Limited - is it listed or unlisted?
What is the current status of Sam Exim Limited?
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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.
