Sameel Impex Private Limited - Company overview

Sameel Impex Private Limited is shown as "Strike Off" in MCA records.

2012-04-11 New Delhi, Delhi Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-11
LAST FILING WITH ROC
-
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 Sameel Impex 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NABEEL AHMAD has DIN status "Disqualified by RoC u/s 164(2)".
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 Sameel Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sameel Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 April 2012 as a private limited company. The registered office is at H. No.-5, Royal Apartments Joga Bai Village, Jamia Nagar, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Nabeel Ahmad and Ahamad Qadir. The longest-serving is Nabeel Ahmad, on the board since 2012; the most recent to join is Ahamad Qadir, appointed in May 2017. One former director, Mohammad Anwar, left in May 2017. The same directors also sit on the board of Satish Electronics & Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location H. No.-5, Royal Apartments Joga Bai Village, Jamia Nagar, New Delhi, Delhi - 110025
Legal NameSameel Impex Private Limited
CIN / LLPINU52100DL2012PTC234191
Company No.234191
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nabeel Ahmad
Director | Since 2012-04-11 | DIN: 01311890
A
Ahamad Qadir
Director | Since 2017-05-13 | DIN: 07819855

Companies With Common Directors Of Sameel Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Satish Electronics & Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Sameel Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sameel Impex 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sameel Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sameel Impex Private Limited?
MCA does not publish an "owner" field. Sameel Impex Private Limited is run by its directors, Nabeel Ahmad and Ahamad Qadir. 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 Sameel Impex Private Limited?
Sameel Impex Private Limited has two current directors: Nabeel Ahmad (since April 2012) and Ahamad Qadir (since May 2017).
What is CIN of Sameel Impex Private Limited?
The CIN of Sameel Impex Private Limited is U52100DL2012PTC234191. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 234191 is its registration number.
When was Sameel Impex Private Limited incorporated?
Sameel Impex Private Limited was incorporated on 11 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Sameel Impex Private Limited?
The registered office on MCA records is H. No.-5, Royal Apartments Joga Bai Village, Jamia Nagar, New Delhi, Delhi - 110025.
What is the current status of Sameel Impex Private Limited?
MCA shows Sameel Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sameel Impex Private Limited?
You can post to its registered office at H. No.-5, Royal Apartments Joga Bai Village, Jamia Nagar, New Delhi, Delhi - 110025.
What industry or business activity is Sameel Impex Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Sameel Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sameel Impex Private Limited?
MCA shows no charges registered against Sameel Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sameel Impex Private Limited?
Yes, one former director is on record. Mohammad Anwar (May 2017) left.
Which companies share directors with Sameel Impex Private Limited?
Satish Electronics & Infrastructure Private Limited shares at least one director with Sameel Impex Private Limited.
How can I get the financial details of Sameel Impex Private Limited?
No financial statements for Sameel Impex Private Limited are on record with us yet.
Sameel Impex Private Limited - is it listed or unlisted?
Sameel Impex 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 Sameel Impex Private Limited?
Sameel Impex Private Limited is registered with ROC Delhi.
What is the company classification of Sameel Impex Private Limited?
MCA classifies Sameel Impex Private Limited 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.