Samil Corporation Limited - Company overview

Samil Corporation Limited was incorporated on 30 March 2012 and is registered with ROC Gwalior.

2012-03-30 Gwalior, Madhya Pradesh Active Unlisted Active Non-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
1
50.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 Samil Corporation 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director ASHUTOSH BISWAS 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 Samil Corporation Limited Company identity, industry, contact, and registration details from MCA and company records.

Samil Corporation Limited was incorporated on 30 March 2012 and is registered with ROC Gwalior. It is an active public limited company, now about 14 years old. Its registered office is in Gwalior, Madhya Pradesh.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three directors: Ashutosh Biswas, Ranajit Kumar Das and Dilip Kumar Mondal. The board changed around August 2013, when Manik Chand Molla, Mohammad Hafizur Rahaman, Malay Ghosh and Asfak Hossain and others stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Samil Agro Industries Limited and Samil Welfare International Society.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Samil Debenture Trust among the lenders.

Infrastructure and Utilities ••••••••
  • Location 37, Chankyapuri, Sachin Tendulkar Marg, Citycente, Lashkar, P.O.-R. K. Puri, P.S, Gwalior, Madhya Pradesh - 474001
Legal NameSamil Corporation Limited
CIN / LLPINU45200MP2012PLC028115
Company No.028115
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Samil Corporation Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Biswas
Director | Since 2013-07-21 | DIN: 03161809
R
Ranajit Kumar Das
Director | Since 2013-07-21 | DIN: 02818746
D
Dilip Kumar Mondal
Director | Since 2013-04-04 | DIN: 06551954

Charges of Samil Corporation Limited Open and satisfied charges registered against the company with MCA.

Samil Debenture Trust : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Samil Debenture Trust
Creation Date: 31 May 2012
 50.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Samil Agro Industries Limited 3 Shared Directors
Samil Welfare International Society 2 Shared Directors
Twentyone Soft Multimedia Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Samil Corporation Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Samil Corporation 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 Samil Corporation 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 Samil Corporation Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samil Corporation Limited?
MCA does not publish an "owner" field. Samil Corporation Limited is run by its directors, Ashutosh Biswas, Ranajit Kumar Das and Dilip Kumar Mondal. 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 Samil Corporation Limited?
Samil Corporation Limited has three current directors: Ashutosh Biswas (since July 2013), Ranajit Kumar Das (since July 2013) and Dilip Kumar Mondal (since April 2013).
What is CIN of Samil Corporation Limited?
The CIN of Samil Corporation Limited is U45200MP2012PLC028115. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PLC is the company type and 028115 is its registration number.
When was Samil Corporation Limited incorporated?
Samil Corporation Limited was incorporated on 30 March 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Samil Corporation Limited?
The registered office on MCA records is 37, Chankyapuri, Sachin Tendulkar Marg, Citycente, Lashkar, P.O.-R. K. Puri, P.S, Gwalior, Madhya Pradesh - 474001.
What is the current status of Samil Corporation Limited?
MCA shows Samil Corporation Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Samil Corporation Limited?
You can post to its registered office at 37, Chankyapuri, Sachin Tendulkar Marg, Citycente, Lashkar, P.O.-R. K. Puri, P.S, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Samil Corporation Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Samil Corporation Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Samil Corporation Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samil Corporation Limited?
One charge against Samil Corporation Limited is still open. Lenders named in the filings include Samil Debenture Trust.
Have any directors left Samil Corporation Limited?
Yes, 13 former directors are on record. The most recent to leave were Manik Chand Molla (August 2013), Mohammad Hafizur Rahaman (August 2013) and Malay Ghosh (August 2013).
Which companies share directors with Samil Corporation Limited?
3 companies share directors with Samil Corporation Limited: Samil Agro Industries Limited, Samil Welfare International Society and Twentyone Soft Multimedia Private Limited.
How can I get the financial details of Samil Corporation Limited?
No financial statements for Samil Corporation Limited are on record with us yet.
Samil Corporation Limited - is it listed or unlisted?
Samil Corporation 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 Samil Corporation Limited?
Samil Corporation Limited is registered with ROC Gwalior.
What is the company classification of Samil Corporation Limited?
MCA classifies Samil Corporation Limited as: Public 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.