Samar Estates Private Limited - Company overview

Samar Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101HR2003PTC05533…

2003-03-27 Panchkula, Haryana Under Cirp Unlisted Active Non-Compliant
Connect MCP
SE Samar Estates Private Limited

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

REVENUE
₹1–5 Cr
▼ -89.4%
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 34.4%
FY 2018
EBITDA
₹10–50 Lakh
▼ -96.1%
FY 2018
NET WORTH
₹10–25 Cr
▼ -0.7%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -0.5%
FY 2018
OPEN CHARGES
1
60.00 cr
PAID-UP CAPITAL
11.67 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
23 Years 5 Months
since 2003-03-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2024-07-11 00:51:51
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
55.00 cr

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.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VINOD BAGAI has DIN status "Disqualified by RoC u/s 164(2)".
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 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.

Real Estate and Construction ••••••••
  • Location Ess Vee Apartments In Front Of Ghs-105,Sector-20 Panchkula, Panchkula, Haryana - 134112
  • Website essveegroup.com
Legal NameSamar Estates Private Limited
CIN / LLPINU70101HR2003PTC055332
Company No.055332
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-27
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Director | Since 2004-09-01 | DIN: 01637230
V
Managing Director | Since 2003-03-27 | DIN: 01076677
R
IRP/RP/Liquidator | Since 2024-02-21 | DIN: 07673137

Financial Performance of Samar Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▼ -89.4%
P&L Loss · ₹1–10 Lakh ▲ 34.4%
EBITDA ₹10–50 Lakh ▼ -96.1%
Net worth ₹10–25 Cr ▼ -0.7%

Charges of Samar Estates Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 115.00 cr
Allahabad Bank : 55.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 60.00 cr
Satisfied 55.00 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Samar Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Samar Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 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.

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

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.

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

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.

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

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Samar Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samar Estates Private Limited?
The Corporate Identification Number (CIN) for Samar Estates Private Limited is U70101HR2003PTC055332. 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 055332 as per MCA.
When was Samar Estates Private Limited incorporated?
Samar Estates Private Limited was incorporated 23 years 6 months ago on 27 Mar 2003.
Who are the current board members and directors of Samar Estates Private Limited?
Samar Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samar Estates Private Limited?
Samar Estates Private Limited is registered in Panchkula, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Samar Estates Private Limited?
The official website of Samar Estates Private Limited is https://essveegroup.com.
What is the ROC code of Samar Estates Private Limited?
Samar Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Samar Estates Private Limited?
Samar Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Samar Estates Private Limited - is it listed or unlisted?
Samar Estates Private Limited is a Unlisted company.
What is the current status of Samar Estates Private Limited?
Samar Estates Private Limited is currently Under Cirp and registered in Panchkula, Haryana, India.
What industry or business activity is Samar Estates Private Limited associated with?
Samar Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Samar Estates Private Limited have GST registrations on file?
Samar Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Samar Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Samar Estates Private Limited.
How do I contact Samar Estates Private Limited?
Use the official website at https://essveegroup.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 Samar Estates Private 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 Samar Estates Private 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.