Samarjit Estates Pvt Ltd - Company overview

Samarjit Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1989PTC053092). B…

1989-08-21 Mumbai, Maharashtra Amalgamated 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
₹5–10 Cr
▲ 30619.1%
FY 2020
PROFIT / LOSS
₹5–10 Cr
▲ 72004.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -355.8%
FY 2020
NET WORTH
₹5–10 Cr
▲ 5466.1%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 599.6%
FY 2020
OPEN CHARGES
2
-365.00 cr
PAID-UP CAPITAL
4.66 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
37 Years 1 Months
since 1989-08-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
4
365.00 cr

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

Health scores for Samarjit Estates Pvt Ltd 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Samarjit Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Samarjit Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1989PTC053092). Business overview includes Financial Services (Real Estate Financing), incorporated on August 21, 1989 (37+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra - 400034
Legal NameSamarjit Estates Pvt Ltd
CIN / LLPINU70200MH1989PTC053092
Company No.053092
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samarjit Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Apurva Sonthalia
Director | Since 2019-04-30 | DIN: 02244090
P
Priya Anil Sawant
Director | Since 2019-08-03 | DIN: 08428458

Financial Performance of Samarjit Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 30619.1%
P&L ₹5–10 Cr ▲ 72004.5%
EBITDA Loss · ₹1–10 Lakh ▼ -355.8%
Net worth ₹5–10 Cr ▲ 5466.1%

Charges of Samarjit Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Jm Financial Products Limited : 320.00 cr
Global Trust Bank Ltd. : 45.00 cr
Open Charges: 2 Satisfied Charges: 4
Open -365.00 cr
Satisfied 365.00 cr
LenderAmountStatus
Jm Financial Products Limited
Creation Date: 24 Jan 2016
 61.00 cr Closed
Jm Financial Products Limited
Creation Date: 18 Nov 2015
 259.00 cr Closed
Global Trust Bank Ltd.
Creation Date: 18 Sep 1997
 22.50 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Samarjit Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanak Communications Private Limited 2 Shared Directors
Thakkars Investment Private Limited 2 Shared Directors
Ajitesh Estates Private Limited 1 Shared Director
Bright Lamp Education Limited 1 Shared Director
Chilloda Farms Limited 1 Shared Director
Downtown Securities Private Limited 1 Shared Director
Eet Biofuels Limited 1 Shared Director
Essar Sisco Ship Management Company Limited 1 Shared Director
Essar Telecom Tower Holdings Limited 1 Shared Director
Essar Telecommunications Holdings Private Limited. 1 Shared Director
Ethl Telecom Holdings India Private Limited 1 Shared Director
Girishan Investment Private Limited 1 Shared Director
Golsil Exim Private Limited 1 Shared Director
Ipsha Commercial (India) Ltd 1 Shared Director
Jayashish Corporate Services Llp 1 Shared Director
New Ambi Trading And Investments Private Limited 1 Shared Director
Paprika Media Private Limited 1 Shared Director
Pickle N Chill Private Limited 1 Shared Director
Rupa Investments Limited 1 Shared Director
Sasmita Properties Private Limited 1 Shared Director
Sasmita Realties Private Limited 1 Shared Director
Shree Balaji Trustee Company Private Limited 1 Shared Director
Yojna Infrastructure Services Private Limited 1 Shared Director

Financial Ratios of Samarjit Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Samarjit Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Samarjit Estates Pvt Ltd 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 Samarjit Estates Pvt Ltd 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 Samarjit Estates Pvt Ltd 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 Samarjit Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samarjit Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Samarjit Estates Pvt Ltd is U70200MH1989PTC053092. 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 053092 as per MCA.
When was Samarjit Estates Pvt Ltd incorporated?
Samarjit Estates Pvt Ltd was incorporated 37 years 1 month ago on 21 Aug 1989.
Who are the current board members and directors of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Samarjit Estates Pvt Ltd - is it listed or unlisted?
Samarjit Estates Pvt Ltd is a Unlisted company.
What is the current status of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samarjit Estates Pvt Ltd associated with?
Samarjit Estates Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Samarjit Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Samarjit Estates Pvt Ltd.
What is the turnover or revenue of Samarjit Estates Pvt Ltd?
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 Samarjit Estates Pvt Ltd?
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.