Sam Exim Limited - Company overview

Sam Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH1987PLC042267). Business o…

1987-01-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.50 cr
PAID-UP CAPITAL
7.75 cr
COMPANY AGE
39 Years 6 Months
since 1987-01-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
4.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sam Exim Limited

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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment Banking & Advisory
  • Location 4Th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,, Mumbai, Maharashtra - 400020
Name History
CIN / LLPINU51900MH1987PLC042267
Company No.042267
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-01-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sam Exim Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sam Exim Limited (5)

S
Director | Since 2017-12-28 | DIN: 00094544
G
Director | Since 2017-12-28 | DIN: 00094596
P
Whole-time director | Since 2019-06-12 | DIN: 07615669
A
CFO | Since 2019-06-12 | DIN: 07500844
A
Ashish Ashok Thakare
CFO | Since 2019-06-12 | AFWPT4533L

Charges of Sam Exim Limited

State Bank Of Travancore : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of Travancore
Creation Date: 21 Sep 1995
4.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sam Exim Limited
What is CIN of Sam Exim Limited?
The Corporate Identification Number (CIN) for Sam Exim Limited is U51900MH1987PLC042267. 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 042267 as per MCA.
When was Sam Exim Limited incorporated?
Sam Exim Limited was incorporated 39 years 6 months ago on 19 Jan 1987.
What is paid-up capital and authorised share capital of Sam Exim Limited?
The paid-up capital of Sam Exim Limited is ₹ 77,520,000.00 and authorised share capital is ₹ 105,000,000.00.
Who are the current board members and directors of Sam Exim Limited?
Sam Exim Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sam Exim Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sam Exim Limited is 4Th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,, Mumbai, Maharashtra, 400020, India.
What is the ROC code of Sam Exim Limited?
Sam Exim Limited ROC code is Roc Mumbai.
What is the company classification of Sam Exim Limited?
Sam Exim Limited is classified as Public Limited Indian Non-Government Company.
Sam Exim Limited - is it listed or unlisted?
Sam Exim Limited is a Unlisted company.
What is the current status of Sam Exim Limited?
Sam Exim Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sam Exim Limited associated with?
Sam Exim Limited lists activity aligned with: Financial Services - Investment Banking & Advisory. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sam Exim Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sam Exim Limited.
What is the turnover or revenue of Sam Exim Limited?
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 Sam Exim Limited?
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.