Sam Minerals Private Limited - Company overview

Registered with ROC Gwalior on 18 August 2023, Sam Minerals Private Limited is an active private limited company that has been around for ab…

2023-08-18 Katni, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
49.90 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sam Minerals Private 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Minerals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 18 August 2023, Sam Minerals Private Limited is an active private limited company that has been around for about 3 years. The registered office is at C/Omeenasachdevward23Near, Katni, Madhya Pradesh.

Anurag Jaiswal, Jitendra Kumar Shaktel and Nagendra Pratap Arya are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Mnm Geocon LLP and Salesera Private Limited.

₹10 lakh of its ₹49.9 lakh authorised capital is paid up (about 20%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C/Omeenasachdevward23Near, Katni, Madhya Pradesh - 483501
Legal NameSam Minerals Private Limited
CIN / LLPINU08107MP2023PTC067233
Company No.067233
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Sam Minerals Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anurag Jaiswal
Director | Since 2023-08-18 | DIN: 10282727
J
Jitendra Kumar Shaktel
Director | Since 2023-08-18 | DIN: 09278111
N
Nagendra Pratap Arya
Director | Since 2023-08-18 | DIN: 09462966

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

Board Overlap From MCA / Compliance Filings

Mnm Geocon Llp 1 Shared Director
Salesera Private Limited 1 Shared Director

Employees and EPFO Compliance at Sam Minerals Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sam Minerals Private 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.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sam Minerals Private 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sam Minerals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sam Minerals Private Limited?
MCA does not publish an "owner" field. Sam Minerals Private Limited is run by its directors, Anurag Jaiswal, Jitendra Kumar Shaktel and Nagendra Pratap Arya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sam Minerals Private Limited?
Sam Minerals Private Limited has three current directors: Anurag Jaiswal (since August 2023), Jitendra Kumar Shaktel (since August 2023) and Nagendra Pratap Arya (since August 2023).
What is CIN of Sam Minerals Private Limited?
The CIN of Sam Minerals Private Limited is U08107MP2023PTC067233. Reading it left to right: U means it is not listed, 08107 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 067233 is its registration number.
When was Sam Minerals Private Limited incorporated?
Sam Minerals Private Limited was incorporated on 18 August 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Sam Minerals Private Limited?
The registered office on MCA records is C/Omeenasachdevward23Near, Katni, Madhya Pradesh - 483501.
What is the current status of Sam Minerals Private Limited?
MCA shows Sam Minerals Private Limited as Active.
What is the contact number or email for Sam Minerals Private Limited?
You can post to its registered office at C/Omeenasachdevward23Near, Katni, Madhya Pradesh - 483501.
What is paid-up capital and authorised share capital of Sam Minerals Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹49.9 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Sam Minerals Private Limited?
MCA shows no charges registered against Sam Minerals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sam Minerals Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sam Minerals Private Limited?
2 companies share directors with Sam Minerals Private Limited: Mnm Geocon LLP and Salesera Private Limited.
How can I get the financial details of Sam Minerals Private Limited?
No financial statements for Sam Minerals Private Limited are on record with us yet.
Sam Minerals Private Limited - is it listed or unlisted?
Sam Minerals Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sam Minerals Private Limited?
Sam Minerals Private Limited is registered with ROC Gwalior.
What is the company classification of Sam Minerals Private Limited?
MCA classifies Sam Minerals Private Limited as: Private Limited Indian Non-Government Company.

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.