Sam Industries Limited
L70102MP1994PLC041416ActivePublic · Non-govt companyRoC-GwaliorListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Sam Industries Limited is a Public Non-govt company company incorporated in 1994 and based in Madhya Pradesh, India. Sam Industries Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹22.00 Cr and paid-up capital of ₹11.09 Cr. For 2014-15, the company reported revenue of ₹7.68 Cr and a net loss of ₹97.85 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1727d ago · may be overdue
Revenue (latest FY)
₹7.68 Cr
2014-15
PAT (latest FY)
₹-97.85 L
Margin -12.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.09 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Madhya Pradesh
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹22.00 Cr
Paid-up Capital
₹11.09 Cr
50% utilized
Members
—
Last AGM
27 Sept 2021
1727d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
SAM INDUSTRIES LIMITEDTRACXN · PUBLIC DATA
Brand SAM INDUSTRIES LIMITED · Legal entity Sam Industries Limited
SAM INDUSTRIES LIMITED is the legal entity of Sam Industries.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN L70102MP1994PLC041416
Quick facts
Registered office
—
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Gwalior
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Feb 1994 · 27 Sept 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director7.7y · Pune · DIN 2648471
RK
Rajesh Kumar Sharma
Whole-time Director6.4y · Chennai · DIN 1332384
AM
Arun Malhotra
Director7.8y · Ahmedabad · DIN 9098213
DR
Deepa Reddy
Additional Director6.0y · Chennai · DIN 7647467
Get the full board of directors
Directors, DINs & appointment history for Sam Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +39d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +12d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sam Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 307874252 | Kotak Mahindra Bank Ltd(Bank) | ₹21.61 Cr | 12 Mar 2022 | Open |
| 556335084 | State Bank of India(Bank) | ₹5.93 Cr | 12 Mar 2021 | Satisfied |
| 242827765 | Axis Bank Ltd(Bank) | ₹1.36 Cr | 19 Sep 2019 | Open |
| 637815271 | HDFC Bank Ltd(Bank) | ₹13.35 Cr | 27 Jan 2019 | Open |
| 529416909 | State Bank of India(Bank) | ₹23.47 Cr | 04 Jul 2020 | Open |
| 695309490 | State Bank of India(Bank) | ₹5.29 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sam Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2014-15 | — |
Detailed Financials
1 FYs| Line item | 2014-15 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹62.89 Cr | +28.8% | +14.9% | +13.2% |
| Profit after Tax | ₹-1.47 Cr | +34.6% | +2.5% | +10.2% |
| Net Worth | ₹32.73 Cr | -0.5% | +14.6% | +3.1% |
| Employees | 46 | +19.5% | +26.5% | +6.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sam Industries Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -12.75% | — | -2.42% | -2.07% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,81,60,411 | 63.43% |
| Institutional Investors | 1 | 78,18,610 | 17.61% |
| Public & Others | 60 | 84,13,739 | 18.95% |
See the full shareholding pattern
Promoter, institutional & public holding for Sam Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1466 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Bottom quartile · P2
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P1
Events & timeline
227 Sept 2021
Abhinav appointed as Director
17 Feb 1994
Company incorporated
Sam Industries Limited registered with RoC-Gwalior; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sam Industries Limited
When was Sam Industries Limited incorporated?
Sam Industries Limited was incorporated in 1994 (around 17 Feb 1994). Its CIN is L70102MP1994PLC041416 and it is registered with RoC-Gwalior.
Where is Sam Industries Limited located?
Sam Industries Limited is headquartered in Madhya Pradesh.
What sector does Sam Industries Limited operate in?
Sam Industries Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Sam Industries Limited?
Director details for Sam Industries Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sam Industries Limited?
Sam Industries Limited has authorized capital of ₹22.00 Cr and paid-up capital of ₹11.09 Cr.
Does Sam Industries Limited have any open charges?
Sam Industries Limited has no open MCA-registered charges on record.
What is Sam Industries Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sam Industries Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.