Samip Engineering Private Limited - Company overview

Samip Engineering Private Limited is shown as "Strike Off" in MCA records.

2006-06-22 Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Samip Engineering 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 SAYEED AHMED MOHAMAD YUSUF SHAIKH 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 Samip Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samip Engineering Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 June 2006 as a private limited company. Its registered office is at 360/2888, Motilal Nagar No.Ii, Goregaon (West), Mumbai, Maharashtra.

Infyner groups it under Equipment & Machinery, in the General Purpose Machinery segment.

It has two directors - Sayeed Ahmed Mohamad Yusuf Shaikh and Shaikh Ismail Mohamad - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Aa Creations And Production Private Limited and Adventure Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location 360/2888, Motilal Nagar No.Ii, Goregaon (West),, Mumbai, Maharashtra - 400090
Legal NameSamip Engineering Private Limited
CIN / LLPINU29199MH2006PTC162794
Company No.162794
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-22
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sayeed Ahmed Mohamad Yusuf Shaikh
Director | Since 2006-06-22 | DIN: 00017398
S
Shaikh Ismail Mohamad
Director | Since 2006-06-22 | DIN: 00019243

Credit Ratings, Litigation & Regulatory Alerts for Samip Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Samip Engineering 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.

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MCA Filings & Documents of Samip Engineering 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 Samip Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samip Engineering Private Limited?
MCA does not publish an "owner" field. Samip Engineering Private Limited is run by its directors, Sayeed Ahmed Mohamad Yusuf Shaikh and Shaikh Ismail Mohamad. 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 Samip Engineering Private Limited?
Samip Engineering Private Limited has two current directors: Sayeed Ahmed Mohamad Yusuf Shaikh (since June 2006) and Shaikh Ismail Mohamad (since June 2006).
What is CIN of Samip Engineering Private Limited?
The CIN of Samip Engineering Private Limited is U29199MH2006PTC162794. Reading it left to right: U means it is not listed, 29199 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 162794 is its registration number.
When was Samip Engineering Private Limited incorporated?
Samip Engineering Private Limited was incorporated on 22 June 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Samip Engineering Private Limited?
The registered office on MCA records is 360/2888, Motilal Nagar No.Ii, Goregaon (West), Mumbai, Maharashtra - 400090.
What is the current status of Samip Engineering Private Limited?
MCA shows Samip Engineering 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 Samip Engineering Private Limited?
You can post to its registered office at 360/2888, Motilal Nagar No.Ii, Goregaon (West), Mumbai, Maharashtra - 400090.
What industry or business activity is Samip Engineering Private Limited associated with?
It is grouped under Equipment & Machinery, in the General Purpose Machinery segment.
What is paid-up capital and authorised share capital of Samip Engineering Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Samip Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Samip Engineering Private Limited?
MCA shows no charges registered against Samip Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samip Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Samip Engineering Private Limited?
9 companies share directors with Samip Engineering Private Limited. Among them are Aa Creations And Production Private Limited, Adventure Trading Private Limited, Bigline Trading Company Private Limited and 6 more.
How can I get the financial details of Samip Engineering Private Limited?
No financial statements for Samip Engineering Private Limited are on record with us yet.
Samip Engineering Private Limited - is it listed or unlisted?
Samip Engineering 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 Samip Engineering Private Limited?
Samip Engineering Private Limited is registered with ROC Mumbai.
What is the company classification of Samip Engineering Private Limited?
MCA classifies Samip Engineering 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.