Sameeksha Estate Private Limited - Company overview

Sameeksha Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2005PTC14…

2005-11-25 New Delhi, Delhi Active Unlisted Active Non-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 2014
PROFIT / LOSS
Under ₹1 Lakh
▲ 103.9%
FY 2014
EBITDA
-
FY 2014
NET WORTH
Loss · ₹1–10 Lakh
▲ 2.3%
FY 2014
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2014
OPEN CHARGES
1
343.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-11-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
4
150.00 cr

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

Health scores for Sameeksha Estate 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (45), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2014.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NITIN KUMAR 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 Sameeksha Estate Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sameeksha Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2005PTC143005). Business overview includes Financial Services (Real Estate Financing), incorporated on November 25, 2005 (21+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location B 292, Chandra Kanta Complex, Shop No. 8, Near Metro Pillar No. 161, New Ashok Nag, New Delhi, Delhi - 110096
Legal NameSameeksha Estate Private Limited
CIN / LLPINU70101DL2005PTC143005
Company No.143005
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-25
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sameeksha Estate Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar
Director | Since 2016-03-09 | DIN: 07348527
Y
Yogesh Kumar Aggarwal
Director | Since 2011-08-01 | DIN: 03024131
A
Anil Kumar
Director | Since 2023-06-12 | DIN: 02451489
S
Sunny
Additional Director | Since 2025-12-14 | DIN: 11358413

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

Estimated bands · FY 2014
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 103.9%
EBITDA -
Net worth Loss · ₹1–10 Lakh ▲ 2.3%

Charges of Sameeksha Estate Private Limited Open and satisfied charges registered against the company with MCA.

Ifci Limited : 323.00 cr
Ecl Finance Limited : 170.00 cr
Ifci Ltd : 100.00 cr
The Bank Of Rajasthan Ltd. : 25.00 cr
U K Paints (India) Private Limited. : 25.00 cr
Open Charges: 1 Satisfied Charges: 4
Open 343.00 cr
Satisfied 150.00 cr
LenderAmountStatus
Ecl Finance Limited
Creation Date: 12 Oct 2013
 170.00 cr Closed
Ifci Limited
Creation Date: 12 Aug 2011
 323.00 cr Open
Ifci Ltd
Creation Date: 12 Aug 2009
 100.00 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 Sameeksha Estate Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Guiding Force Developers Private Limited 2 Shared Directors
Kishkindha Realtech Private Limited 2 Shared Directors
Manogayan Estates Private Limited 2 Shared Directors
Mehak Realtech Private Limited 2 Shared Directors
Petronas Realtors Private Limited 2 Shared Directors
Sachet Infrastructure Private Limited 2 Shared Directors
Superlative Infrastructure Private Limited 2 Shared Directors
Vpn Buildcon Private Limited. 2 Shared Directors
Arizona Developers Private Limited 1 Shared Director
Arpit Propbuild Private Limited 1 Shared Director
Aviatik Buildwell Private Limited 1 Shared Director
Belen Realtech Private Limited 1 Shared Director
Brave Construction Private Limited 1 Shared Director
Ciel Realtech Private Limited 1 Shared Director
Desert Moon Realtors Private Limited 1 Shared Director
Era Buildwell (India) Limited 1 Shared Director
Era Landdevelopers Limited 1 Shared Director
Great Marshal Realtech Private Limited 1 Shared Director
Kirk Realtors Private Limited 1 Shared Director
Kushan Constructions And Equipments Private Limited 1 Shared Director
Magad Realtors Private Limited 1 Shared Director
Mansarovar Heritage Inn Private Limited 1 Shared Director
Palladium Realty Private Private Limited. 1 Shared Director
Parinda Buildcon Private Limited 1 Shared Director
Peacemaker Realty Private Limited 1 Shared Director
Peshwa Realtors Private Limited 1 Shared Director
Privy Hotels Private Limited 1 Shared Director
Pyx Realtors Private Limited 1 Shared Director
Sachet Reality Private Limited 1 Shared Director
Sachet Traders Private Limited 1 Shared Director
Silverline Cinemas Private Limited 1 Shared Director
Style & Smile Buildwell Private Limited 1 Shared Director
Trifalagur Square Infrastructure Private Limited 1 Shared Director
Vallum Estates Private Limited 1 Shared Director
Vangas Developers Private Limited 1 Shared Director
Voice Realtech Private Limited 1 Shared Director
Vpn Buildtech Private Limited. 1 Shared Director

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

2 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 Sameeksha Estate Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sameeksha Estate 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

MCA Filings & Documents of Sameeksha Estate 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
Frequently Asked Questions about Sameeksha Estate Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sameeksha Estate Private Limited?
The Corporate Identification Number (CIN) for Sameeksha Estate Private Limited is U70101DL2005PTC143005. 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 143005 as per MCA.
When was Sameeksha Estate Private Limited incorporated?
Sameeksha Estate Private Limited was incorporated 20 years 10 months ago on 25 Nov 2005.
Who are the current board members and directors of Sameeksha Estate Private Limited?
Sameeksha Estate Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sameeksha Estate Private Limited?
Sameeksha Estate Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sameeksha Estate Private Limited?
Sameeksha Estate Private Limited ROC code is Roc Delhi I.
What is the company classification of Sameeksha Estate Private Limited?
Sameeksha Estate Private Limited is classified as Private Limited Indian Non-Government Company.
Sameeksha Estate Private Limited - is it listed or unlisted?
Sameeksha Estate Private Limited is a Unlisted company.
What is the current status of Sameeksha Estate Private Limited?
Sameeksha Estate Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sameeksha Estate Private Limited associated with?
Sameeksha Estate Private Limited 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 Sameeksha Estate Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sameeksha Estate Private Limited.
What is the turnover or revenue of Sameeksha Estate Private Limited?
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 Sameeksha Estate Private Limited?
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.