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 Samar Estates 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.
- Blend of compliance (5), financial health (35), director (55) and company-foundation signals.
- Operating for 23+ years.
- Company status is "Under Cirp" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2018.
- Positive net worth.
- 3 directors on the board.
- Director VINOD BAGAI has DIN status "Disqualified by RoC u/s 164(2)".
About Samar Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Samar Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101HR2003PTC055332). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 27, 2003 (23+ years old), based in Panchkula. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Ess Vee Apartments In Front Of Ghs-105,Sector-20 Panchkula, Panchkula, Haryana - 134112
- Website essveegroup.com
Current Directors of Samar Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Samar Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Samar Estates Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab & Sind Bank
Creation Date: 04 Jan 2013 |
115.00 cr | Open |
|
Allahabad Bank
Creation Date: 05 Nov 2007 |
45.00 cr | Closed |
|
Allahabad Bank
Creation Date: 19 Jul 2007 |
10.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
Financial Ratios of Samar Estates Private 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.
GST Compliance of Samar Estates Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Samar Estates Private 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 Samar Estates 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.
MCA Filings & Documents of Samar Estates 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.
What is CIN of Samar Estates Private Limited?
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Samar Estates Private Limited - is it listed or unlisted?
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Does Samar Estates Private Limited have GST registrations on file?
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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.