Samdani Impex P Ltd - Company overview

Samdani Impex P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH1993PTC074962). Busine…

1993-11-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 8 Months
since 1993-11-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

Samdani Impex P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH1993PTC074962). Business overview includes Financial Services (Financial Activities), incorporated on November 05, 1993 (33+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra - 400059
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

Financial Performance of Samdani Impex P Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Samdani Impex P Ltd (4)

S
Director | Since 1993-11-05 | DIN: 00008810
M
Director | Since 1993-11-05 | DIN: 00008845
L
Director | Since 1993-11-05 | DIN: 00008865
B
Director | Since 1993-11-05 | DIN: 00112494

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Samdani Impex P Ltd
What is CIN of Samdani Impex P Ltd?
The Corporate Identification Number (CIN) for Samdani Impex P Ltd is U51101MH1993PTC074962. 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 074962 as per MCA.
When was Samdani Impex P Ltd incorporated?
Samdani Impex P Ltd was incorporated 32 years 8 months ago on 05 Nov 1993.
What is paid-up capital and authorised share capital of Samdani Impex P Ltd?
The paid-up capital of Samdani Impex P Ltd is ₹ 100,400.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Samdani Impex P Ltd?
Samdani Impex P Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samdani Impex P Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Samdani Impex P Ltd is 44 Krishna Kunjj B Nagar Andheri East, Mumbai, Maharashtra, 400059, India.
What is the ROC code of Samdani Impex P Ltd?
Samdani Impex P Ltd ROC code is Roc Mumbai I.
What is the company classification of Samdani Impex P Ltd?
Samdani Impex P Ltd is classified as Private Limited Indian Non-Government Company.
Samdani Impex P Ltd - is it listed or unlisted?
Samdani Impex P Ltd is a Unlisted company.
What is the current status of Samdani Impex P Ltd?
Samdani Impex P Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samdani Impex P Ltd associated with?
Samdani Impex P Ltd lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samdani Impex P 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 Samdani Impex P 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.