Samaritan Enterprises Private Limited - Company overview

Samaritan Enterprises Private Limited is shown as "Strike Off" in MCA records.

2011-05-04 Bhopal, Madhya Pradesh Strike Off Unlisted Active Compliant
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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
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-21 19:29:25
SATISFIED CHARGES
-
-

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

Health scores for Samaritan Enterprises 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIMITA AHLAWAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Samaritan Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samaritan Enterprises Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 4 May 2011 as a private limited company. Its registered office is at C- 24 Parijat Complex Bittan Market, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Nimita Ahlawat and Anubhav Ahlawat - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹9 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Hospitality & Wellness •••••••• •••••••• •••••••• Trading •••••••• ••••••••
  • Location C- 24 Parijat Complex Bittan Market, Bhopal, Madhya Pradesh - 462016
Legal NameSamaritan Enterprises Private Limited
CIN / LLPINU74900MP2011PTC025916
Company No.025916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samaritan Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nimita Ahlawat
Director | Since 2011-05-04 | DIN: 03488877
A
Anubhav Ahlawat
Director | Since 2011-05-04 | DIN: 03485203

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Samaritan Enterprises 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.

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MCA Filings & Documents of Samaritan Enterprises 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 Samaritan Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samaritan Enterprises Private Limited?
MCA does not publish an "owner" field. Samaritan Enterprises Private Limited is run by its directors, Nimita Ahlawat and Anubhav Ahlawat. 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 Samaritan Enterprises Private Limited?
Samaritan Enterprises Private Limited has two current directors: Nimita Ahlawat (since May 2011) and Anubhav Ahlawat (since May 2011).
What is CIN of Samaritan Enterprises Private Limited?
The CIN of Samaritan Enterprises Private Limited is U74900MP2011PTC025916. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025916 is its registration number.
When was Samaritan Enterprises Private Limited incorporated?
Samaritan Enterprises Private Limited was incorporated on 4 May 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Samaritan Enterprises Private Limited?
The registered office on MCA records is C- 24 Parijat Complex Bittan Market, Bhopal, Madhya Pradesh - 462016.
What is the current status of Samaritan Enterprises Private Limited?
MCA shows Samaritan Enterprises Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Samaritan Enterprises Private Limited?
You can post to its registered office at C- 24 Parijat Complex Bittan Market, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Samaritan Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Samaritan Enterprises Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Samaritan Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Samaritan Enterprises Private Limited?
MCA shows no charges registered against Samaritan Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samaritan Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Samaritan Enterprises Private Limited?
No financial statements for Samaritan Enterprises Private Limited are on record with us yet.
Samaritan Enterprises Private Limited - is it listed or unlisted?
Samaritan Enterprises 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 Samaritan Enterprises Private Limited?
Samaritan Enterprises Private Limited is registered with ROC Gwalior.
What is the company classification of Samaritan Enterprises Private Limited?
MCA classifies Samaritan Enterprises 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.