Sami Estates Private Limited - Company overview

Sami Estates Private Limited is shown as "Strike Off" in MCA records.

2019-01-14 Bangalore, Karnataka Strike Off Unlisted Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-14
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 Sami Estates 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 7 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 LAILA MAJEED 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 Sami Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sami Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 14 January 2019 as a private limited company. The registered office is at 19/1&19/2, 1St Main, Ii Phase, Peenya Industrial Area, Bangalore, Karnataka.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Laila Majeed and Muhammed Majeed are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including American Formulary Limited and Association Of Herbal And Nutraceutical Manufacturers Of India.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 19/1&19/2, 1St Main,Ii Phase, Peenya Industrial Area, Bangalore, Karnataka - 560058
  • Website samilabs.com
Legal NameSami Estates Private Limited
CIN / LLPINU70109KA2019PTC120360
Company No.120360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

L
Laila Majeed
Director | Since 2019-01-14 | DIN: 08279168
M
Muhammed Majeed
Director | Since 2019-01-14 | DIN: 00175696

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

Board Overlap From MCA / Compliance Filings

American Formulary Limited 1 Shared Director
Association Of Herbal And Nutraceutical Manufacturers Of India 1 Shared Director
Jmm Marketing System Private Limited 1 Shared Director
Johara Life Sciences Private Limited 1 Shared Director
Sabinsa Life Sciences Private Limited 1 Shared Director
Sami Biotech India Private Limited 1 Shared Director

MSME Payment Delays by Sami Estates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sami Estates 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 Sami Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sami Estates Private Limited?
MCA does not publish an "owner" field. Sami Estates Private Limited is run by its directors, Laila Majeed and Muhammed Majeed. 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 Sami Estates Private Limited?
Sami Estates Private Limited has two current directors: Laila Majeed (since January 2019) and Muhammed Majeed (since January 2019).
What is CIN of Sami Estates Private Limited?
The CIN of Sami Estates Private Limited is U70109KA2019PTC120360. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 120360 is its registration number.
When was Sami Estates Private Limited incorporated?
Sami Estates Private Limited was incorporated on 14 January 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Sami Estates Private Limited?
The registered office on MCA records is 19/1&19/2, 1St Main, Ii Phase, Peenya Industrial Area, Bangalore, Karnataka - 560058.
What is the current status of Sami Estates Private Limited?
MCA shows Sami Estates 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 Sami Estates Private Limited?
You can post to its registered office at 19/1&19/2, 1St Main, Ii Phase, Peenya Industrial Area, Bangalore, Karnataka - 560058 and use its website, https://samilabs.com.
What industry or business activity is Sami Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sami Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Sami Estates Private Limited?
MCA shows no charges registered against Sami Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sami Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sami Estates Private Limited?
6 companies share directors with Sami Estates Private Limited. Among them are American Formulary Limited, Association Of Herbal And Nutraceutical Manufacturers Of India, Jmm Marketing System Private Limited and 3 more.
How can I get the financial details of Sami Estates Private Limited?
No financial statements for Sami Estates Private Limited are on record with us yet.
What is the official website of Sami Estates Private Limited?
The website on record for Sami Estates Private Limited is https://samilabs.com.
Which company owns samilabs.com?
samilabs.com is the website listed for Sami Estates Private Limited in its company records.
Sami Estates Private Limited - is it listed or unlisted?
Sami Estates 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 Sami Estates Private Limited?
Sami Estates Private Limited is registered with ROC Bangalore.
What is the company classification of Sami Estates Private Limited?
MCA classifies Sami Estates 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.