San Mi Amex Technologies Limited - Company overview

San Mi Amex Technologies Limited is an active public limited company registered with ROC Mumbai I on 29 November 2002, about 23 years ago.

2002-11-29 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
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-11-29
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-27 02:18:41
SATISFIED CHARGES
-
-

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

Health scores for San Mi Amex Technologies 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 23+ 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 2019 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 San Mi Amex Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

San Mi Amex Technologies Limited is an active public limited company registered with ROC Mumbai I on 29 November 2002, about 23 years ago. The registered office is at Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West), Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Sujata Rajendra Bathe, Dipesh Dinkar Sawant and Jyoti Sunil Wairkar. The longest-serving is Dipesh Dinkar Sawant, on the board since 2011; the most recent to join is Sujata Rajendra Bathe, appointed in March 2019. Six former directors are on record; the most recent to leave was Suchit Santosh Parab in March 2019.

₹10.5 lakh of its ₹25 lakh authorised capital is paid up (about 42%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West),, Mumbai, Maharashtra - 400078
Legal NameSan Mi Amex Technologies Limited
CIN / LLPINU72200MH2002PLC138056
Company No.138056
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-11-29
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of San Mi Amex Technologies Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sujata Rajendra Bathe
Director | Since 2019-03-23 | DIN: 08397141
D
Dipesh Dinkar Sawant
Director | Since 2011-05-05 | DIN: 03512491
J
Jyoti Sunil Wairkar
Director | Since 2013-03-29 | DIN: 06538268

Financial Performance of San Mi Amex Technologies Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of San Mi Amex Technologies Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of San Mi Amex Technologies Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by San Mi Amex Technologies 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

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MCA Filings & Documents of San Mi Amex Technologies 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.

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Frequently Asked Questions about San Mi Amex Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of San Mi Amex Technologies Limited?
MCA does not publish an "owner" field. San Mi Amex Technologies Limited is run by its directors, Sujata Rajendra Bathe, Dipesh Dinkar Sawant and Jyoti Sunil Wairkar. 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 San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited has three current directors: Sujata Rajendra Bathe (since March 2019), Dipesh Dinkar Sawant (since May 2011) and Jyoti Sunil Wairkar (since March 2013).
What is CIN of San Mi Amex Technologies Limited?
The CIN of San Mi Amex Technologies Limited is U72200MH2002PLC138056. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PLC is the company type and 138056 is its registration number.
When was San Mi Amex Technologies Limited incorporated?
San Mi Amex Technologies Limited was incorporated on 29 November 2002 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of San Mi Amex Technologies Limited?
The registered office on MCA records is Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West), Mumbai, Maharashtra - 400078.
What is the current status of San Mi Amex Technologies Limited?
MCA shows San Mi Amex Technologies Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for San Mi Amex Technologies Limited?
You can post to its registered office at Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West), Mumbai, Maharashtra - 400078.
What industry or business activity is San Mi Amex Technologies Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of San Mi Amex Technologies Limited?
Paid-up capital is ₹10.5 lakh and authorised capital is ₹25 lakh, so about 42% of the authorised amount has been issued.
When did San Mi Amex Technologies Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for San Mi Amex Technologies Limited?
MCA shows no charges registered against San Mi Amex Technologies Limited, so no assets are pledged for a registered secured loan.
Have any directors left San Mi Amex Technologies Limited?
Yes, six former directors are on record. The most recent to leave were Suchit Santosh Parab (March 2019), Shalaka Tushar Jagtap (August 2018) and Sidramayya Prabhayya Nandikole (October 2011).
What is the turnover or revenue of San Mi Amex Technologies Limited?
Based on filed financial statements, the revenue of San Mi Amex Technologies Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of San Mi Amex Technologies Limited?
For FY 2017, the net worth of San Mi Amex Technologies Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of San Mi Amex Technologies Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
San Mi Amex Technologies Limited - is it listed or unlisted?
San Mi Amex Technologies 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 San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited is registered with ROC Mumbai I.
What is the company classification of San Mi Amex Technologies Limited?
MCA classifies San Mi Amex Technologies 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.