San Mi Amex Technologies Limited - Company overview

San Mi Amex Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200MH2002PLC138…

2002-11-29 Mumbai, Maharashtra Active Unlisted Active Compliant
SM San Mi Amex Technologies Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
10.50 Lakh
COMPANY AGE
23 Years 7 Months
since 2002-11-29
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 02:18:41

Company Health Scores

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

San Mi Amex Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200MH2002PLC138056). Business overview includes Business Services (Management Consultancy), incorporated on November 29, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Management Consultancy
  • Location Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West),, Mumbai, Maharashtra - 400078
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

Financial Performance of San Mi Amex Technologies Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of San Mi Amex Technologies Limited (3)

S
Director | Since 2019-03-23 | DIN: 08397141
D
Director | Since 2011-05-05 | DIN: 03512491
J
Director | Since 2013-03-29 | DIN: 06538268

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about San Mi Amex Technologies Limited
What is CIN of San Mi Amex Technologies Limited?
The Corporate Identification Number (CIN) for San Mi Amex Technologies Limited is U72200MH2002PLC138056. 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 138056 as per MCA.
When was San Mi Amex Technologies Limited incorporated?
San Mi Amex Technologies Limited was incorporated 23 years 7 months ago on 29 Nov 2002.
What is paid-up capital and authorised share capital of San Mi Amex Technologies Limited?
The paid-up capital of San Mi Amex Technologies Limited is ₹ 1,050,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of San Mi Amex Technologies Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of San Mi Amex Technologies Limited is Flat No.305, 3Rd Floor, Shrishti Square, Lbs Marg, Bhandup (West),, Mumbai, Maharashtra, 400078, India.
What is the ROC code of San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited ROC code is Roc Mumbai I.
What is the company classification of San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited is classified as Public Limited Indian Non-Government Company.
San Mi Amex Technologies Limited - is it listed or unlisted?
San Mi Amex Technologies Limited is a Unlisted company.
What is the current status of San Mi Amex Technologies Limited?
San Mi Amex Technologies Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is San Mi Amex Technologies Limited associated with?
San Mi Amex Technologies Limited lists activity aligned with: Business Services - Management Consultancy - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of San Mi Amex Technologies Limited?
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 San Mi Amex Technologies Limited?
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.