Samee Cargo Services Private Limited - Company overview

Samee Cargo Services Private Limited was incorporated on 28 December 2018 and is registered with ROC Chennai.

2018-12-28 Chennai, Tamil Nadu Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2020
PROFIT / LOSS
₹1–10 Lakh
FY 2020
EBITDA
₹1–10 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
▲ 472.9%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 5353.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 17:13:38
SATISFIED CHARGES
-
-

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

Health scores for Samee Cargo Services 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (90) and company-foundation signals.
  • Operating for 7 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 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Samee Cargo Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samee Cargo Services Private Limited was incorporated on 28 December 2018 and is registered with ROC Chennai. It is an active private limited company, now about 7 years old. Its registered office is at Plot No.13, Swetha Nagar Kuthanoor Vilage, Guduvanchery, Chennai, Tamil Nadu.

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

It has two directors: Sambandan Anandi and Ganeshkumar Murugabiran. The longest-serving is Ganeshkumar Murugabiran, on the board since 2018; the most recent to join is Sambandan Anandi, appointed in April 2022. One former director, Dayal Kumar Bhuvanesh Kumar, left in January 2024.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Plot No.13, Swetha Nagar Kuthanoor Vilage, Guduvanchery, Chennai, Tamil Nadu - 603202
  • Website sameecargoservices.com
Legal NameSamee Cargo Services Private Limited
CIN / LLPINU63090TN2018PTC126587
Company No.126587
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-12-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

S
Sambandan Anandi
Director | Since 2022-04-10 | DIN: 09392437
G
Ganeshkumar Murugabiran
Director | Since 2018-12-28 | DIN: 02498804

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh ▲ 472.9%

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

Activity GroupDescriptionTurnover %
Transport and storageAir transport100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samee Cargo Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Samee Cargo Services 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

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MSME Payment Delays by Samee Cargo Services 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

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MCA Filings & Documents of Samee Cargo Services 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.

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Frequently Asked Questions about Samee Cargo Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samee Cargo Services Private Limited?
MCA does not publish an "owner" field. Samee Cargo Services Private Limited is run by its directors, Sambandan Anandi and Ganeshkumar Murugabiran. 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 Samee Cargo Services Private Limited?
Samee Cargo Services Private Limited has two current directors: Sambandan Anandi (since April 2022) and Ganeshkumar Murugabiran (since December 2018).
What is CIN of Samee Cargo Services Private Limited?
The CIN of Samee Cargo Services Private Limited is U63090TN2018PTC126587. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, TN is Tamil Nadu, 2018 is the year it was registered, PTC is the company type and 126587 is its registration number.
When was Samee Cargo Services Private Limited incorporated?
Samee Cargo Services Private Limited was incorporated on 28 December 2018 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Samee Cargo Services Private Limited?
The registered office on MCA records is Plot No.13, Swetha Nagar Kuthanoor Vilage, Guduvanchery, Chennai, Tamil Nadu - 603202.
What is the current status of Samee Cargo Services Private Limited?
MCA shows Samee Cargo Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samee Cargo Services Private Limited?
You can post to its registered office at Plot No.13, Swetha Nagar Kuthanoor Vilage, Guduvanchery, Chennai, Tamil Nadu - 603202 and use its website, https://sameecargoservices.com.
What industry or business activity is Samee Cargo Services Private Limited associated with?
Its MCA filings list the main business as air transport (100% of turnover).
What is paid-up capital and authorised share capital of Samee Cargo Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Samee Cargo Services Private Limited 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 Samee Cargo Services Private Limited?
MCA shows no charges registered against Samee Cargo Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samee Cargo Services Private Limited?
Yes, one former director is on record. Dayal Kumar Bhuvanesh Kumar (January 2024) left.
What is the turnover or revenue of Samee Cargo Services Private Limited?
Based on filed financial statements, the revenue of Samee Cargo Services Private Limited for FY 2020 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samee Cargo Services Private Limited?
For FY 2020, the net worth of Samee Cargo Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Samee Cargo Services Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Samee Cargo Services Private Limited?
The website on record for Samee Cargo Services Private Limited is https://sameecargoservices.com.
Which company owns sameecargoservices.com?
sameecargoservices.com is the website listed for Samee Cargo Services Private Limited in its company records.
Samee Cargo Services Private Limited - is it listed or unlisted?
Samee Cargo Services 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 Samee Cargo Services Private Limited?
Samee Cargo Services Private Limited is registered with ROC Chennai.
What is the company classification of Samee Cargo Services Private Limited?
MCA classifies Samee Cargo Services Private Limited as: Private Limited Indian Non-Government Company.
Does Samee Cargo Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Samee Cargo Services Private Limited.

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.