Samiep Technology Innovations Private Limited - Company overview

Samiep was incorporated on 4 May 2017 and is registered with ROC Mumbai Ii.

2017-05-04 Mumbai, Maharashtra Active 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
₹1–10 Lakh
▲ 1017.2%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 722.2%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 363.9%
FY 2020
NET WORTH
Under ₹1 Lakh
▲ 2.6%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 282.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-05-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-23 05:08:45
SATISFIED CHARGES
-
-

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

Health scores for Samiep 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 (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Samiep Company identity, industry, contact, and registration details from MCA and company records.

Samiep was incorporated on 4 May 2017 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 9 years old. Its registered office is at B-5, Ground Floor, Narhar Co-Op Housing Society, Tilak Chowk, Kalyan, Mumbai, Maharashtra.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has two directors: Satish Vishnu Pathak and Aakash Satish Pathak. The longest-serving is Satish Vishnu Pathak, on the board since 2017; the most recent to join is Aakash Satish Pathak, appointed in March 2018. One former director, Mrinmayee Bhushan Kondhalkar, left in March 2018.

Paid-up capital stands at ₹50,000 out of ₹1 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B-5, Ground Floor,Narhar Co-Op Housing Society, Tilak Chowk, Kalyan, Mumbai, Maharashtra - 421301
  • Website samiep.com
Legal NameSamiep Technology Innovations Private Limited
CIN / LLPINU31909MH2017PTC294695
Company No.294695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-04
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samiep (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Vishnu Pathak
Director | Since 2017-05-04 | DIN: 07812691
A
Aakash Satish Pathak
Director | Since 2018-03-28 | DIN: 08097551

Financial Performance of Samiep Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 1017.2%
P&L Under ₹1 Lakh ▲ 722.2%
EBITDA Under ₹1 Lakh ▲ 363.9%
Net worth Under ₹1 Lakh ▲ 2.6%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Samiep Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samiep 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 Samiep 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 Samiep 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 Samiep 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

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Frequently Asked Questions about Samiep Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samiep?
MCA does not publish an "owner" field. Samiep is run by its directors, Satish Vishnu Pathak and Aakash Satish Pathak. 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 Samiep?
Samiep has two current directors: Satish Vishnu Pathak (since May 2017) and Aakash Satish Pathak (since March 2018).
What is CIN of Samiep?
The CIN of Samiep is U31909MH2017PTC294695. Reading it left to right: U means it is not listed, 31909 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 294695 is its registration number.
When was Samiep incorporated?
Samiep was incorporated on 4 May 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Samiep?
The registered office on MCA records is B-5, Ground Floor, Narhar Co-Op Housing Society, Tilak Chowk, Kalyan, Mumbai, Maharashtra - 421301.
What is the current status of Samiep?
MCA shows Samiep as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Samiep?
You can post to its registered office at B-5, Ground Floor, Narhar Co-Op Housing Society, Tilak Chowk, Kalyan, Mumbai, Maharashtra - 421301 and use its website, https://samiep.com.
What industry or business activity is Samiep associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Samiep?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
When did Samiep last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samiep?
MCA shows no charges registered against Samiep, so no assets are pledged for a registered secured loan.
Have any directors left Samiep?
Yes, one former director is on record. Mrinmayee Bhushan Kondhalkar (March 2018) left.
What is the turnover or revenue of Samiep?
Based on filed financial statements, the revenue of Samiep for FY 2020 was in the ₹1–10 Lakh range. That is up 1017.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samiep?
For FY 2020, the net worth of Samiep was in the Under ₹1 Lakh range.
How can I get the financial details of Samiep?
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 Samiep?
The website on record for Samiep is https://samiep.com.
Which company owns samiep.com?
samiep.com is the website listed for Samiep Technology Innovations Private Limited in its company records.
Samiep - is it listed or unlisted?
Samiep 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 Samiep?
Samiep is registered with ROC Mumbai Ii.
What is the company classification of Samiep?
MCA classifies Samiep as: Private Limited Indian Non-Government Company.
Does Samiep have GST registrations on file?
Yes, one active GST registration is linked to Samiep.

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.