Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Samhi 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.
- Blend of compliance (63), financial health (35), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- Director GYANA DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Samhi Company identity, industry, contact, and registration details from MCA and company records.
Samhi (legal name: Caspia Hotels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55209HR2005PTC142766). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on July 22, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location B-7 Om Parshwanath Apartments, Desai And Sheth Nagar, Sai Baba Nagar,Borivali (West), Mumbai, Maharashtra - 400092
- Website samhi.co.in
Current Directors of Samhi (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Samhi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Samhi Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Jun 2025 |
166.30 cr | Open |
|
Standard Chartered Bank
Creation Date: 23 Jul 2024 |
1.74 cr | Open |
|
Standard Chartered Bank
Creation Date: 04 May 2023 |
9.93 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Accommodation and Food Service | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | 100 |
Companies With Common Directors Of Samhi Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Samhi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Samhi EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Samhi 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.
Credit Ratings, Litigation & Regulatory Alerts for Samhi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Samhi 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.
MCA Filings & Documents of Samhi 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.
What is CIN of Samhi?
When was Samhi incorporated?
Who are the current board members and directors of Samhi?
What is the registered address of Samhi?
What is the official website of Samhi?
What is the ROC code of Samhi?
What is the company classification of Samhi?
Samhi - is it listed or unlisted?
What is the current status of Samhi?
What industry or business activity is Samhi associated with?
Does Samhi have GST registrations on file?
Where can I see charges and lenders for Samhi?
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What is the turnover or revenue of Samhi?
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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.
