Samdani Impex P Ltd - Company overview

Samdani Impex P Ltd is an active private limited company registered with ROC Mumbai I on 5 November 1993, more than 32 years ago.

1993-11-05 Mumbai, Maharashtra Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
32 Years 11 Months
since 1993-11-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Samdani Impex P 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Samdani Impex P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Samdani Impex P Ltd is an active private limited company registered with ROC Mumbai I on 5 November 1993, more than 32 years ago. The registered office is at 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

Shriniwas Samdani, Madhusudan Samdani, Loknath Madanlal Samdani and Balkrishna Madanlal Samdani are its four directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra - 400059
Legal NameSamdani Impex P Ltd
CIN / LLPINU51101MH1993PTC074962
Company No.074962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-11-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samdani Impex P Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Shriniwas Samdani
Director | Since 1993-11-05 | DIN: 00008810
M
Madhusudan Samdani
Director | Since 1993-11-05 | DIN: 00008845
L
Loknath Madanlal Samdani
Director | Since 1993-11-05 | DIN: 00008865
B
Balkrishna Madanlal Samdani
Director | Since 1993-11-05 | DIN: 00112494

Financial Performance of Samdani Impex P Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Financial Ratios of Samdani Impex P Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samdani Impex P Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Samdani Impex P 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

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MCA Filings & Documents of Samdani Impex P 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Samdani Impex P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samdani Impex P Ltd?
MCA does not publish an "owner" field. Samdani Impex P Ltd is run by its directors, Shriniwas Samdani, Madhusudan Samdani, Loknath Madanlal Samdani and one other. 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 Samdani Impex P Ltd?
Samdani Impex P Ltd has four current directors: Shriniwas Samdani (since November 1993), Madhusudan Samdani (since November 1993), Loknath Madanlal Samdani (since November 1993) and Balkrishna Madanlal Samdani (since November 1993).
What is CIN of Samdani Impex P Ltd?
The CIN of Samdani Impex P Ltd is U51101MH1993PTC074962. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 074962 is its registration number.
When was Samdani Impex P Ltd incorporated?
Samdani Impex P Ltd was incorporated on 5 November 1993 with ROC Mumbai I. That makes it more than 32 years old.
What is the registered address of Samdani Impex P Ltd?
The registered office on MCA records is 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra - 400059.
What is the current status of Samdani Impex P Ltd?
MCA shows Samdani Impex P Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samdani Impex P Ltd?
You can post to its registered office at 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra - 400059.
What industry or business activity is Samdani Impex P Ltd associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Samdani Impex P Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Samdani Impex P Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samdani Impex P Ltd?
MCA shows no charges registered against Samdani Impex P Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Samdani Impex P Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Samdani Impex P Ltd?
Based on filed financial statements, the revenue of Samdani Impex P Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samdani Impex P Ltd?
For FY 2017, the net worth of Samdani Impex P Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Samdani Impex P Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samdani Impex P Ltd - is it listed or unlisted?
Samdani Impex P Ltd 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 Samdani Impex P Ltd?
Samdani Impex P Ltd is registered with ROC Mumbai I.
What is the company classification of Samdani Impex P Ltd?
MCA classifies Samdani Impex P Ltd 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.