Samiep - Company overview

Samiep (legal name: Samiep Technology Innovations Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2017-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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SA Samiep

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 4 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 (legal name: Samiep Technology Innovations Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31909MH2017PTC294695). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on May 04, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2017-05-04 | DIN: 07812691
A
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%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

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

3 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 Samiep 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

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

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

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
Frequently Asked Questions about Samiep Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Samiep?
The Corporate Identification Number (CIN) for Samiep is U31909MH2017PTC294695. 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 294695 as per MCA.
When was Samiep incorporated?
Samiep was incorporated 9 years 4 months ago on 04 May 2017.
Who are the current board members and directors of Samiep?
Samiep shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samiep?
Samiep is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Samiep?
The official website of Samiep is https://samiep.com.
What is the ROC code of Samiep?
Samiep ROC code is Roc Mumbai Ii.
What is the company classification of Samiep?
Samiep is classified as Private Limited Indian Non-Government Company.
Samiep - is it listed or unlisted?
Samiep is a Unlisted company.
What is the current status of Samiep?
Samiep is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samiep associated with?
Samiep lists activity aligned with: Information Technology - IT Products Retail & Distribution - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Samiep have GST registrations on file?
Samiep shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Samiep?
Use the official website at https://samiep.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Samiep?
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 Samiep?
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.