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S-Samy Trading Private Limited

U51909TZ2017PTC028853ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

S-Samy Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in TZ, India. It was founded by Krishnamurthy and Sreekala. S-Samy Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹5.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-5.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
TZ
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a***********(at)gmail.com
Registered Office
No.58,Padmini Garden,Opp.to DSK Hospital Pragadeeswar Illam,Kangeyam Road, TIRUPUR Coimbatore TN 641604 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.58,Padmini Garden,Opp.to DSK Hospital Pragadeeswar Illam,Kangeyam Road, TIRUPUR Coimbatore TN 641604 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Apr 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
5.8y · New Delhi · DIN 2221773
AD
Anita Desai
Director
4.2y · Chennai · DIN 5246289
SG
Sneha Gupta
Additional Director
8.8y · Chennai · DIN 5041369
Get the full board of directors

Directors, DINs & appointment history for S-Samy Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for S-Samy Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
308208242HDFC Bank Ltd(Bank)₹9.22 Cr04 Jul 2019Open
453890169Kotak Mahindra Bank Ltd(Bank)₹12.65 Cr19 Sep 2023Open
788971614HDFC Bank Ltd(Bank)₹1.14 Cr12 Mar 2022Satisfied
436795009Kotak Mahindra Bank Ltd(Bank)₹3.62 Cr04 Jul 2021Satisfied
757576800ICICI Bank Ltd(Bank)₹14.80 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for S-Samy Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23-7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-2.57%-2.51%1.03
2022-23——-2.71%-2.64%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,71,25,42776.70%
Institutional Investors213,16,0863.72%
Public & Others669,25,65719.58%
See the full shareholding pattern

Promoter, institutional & public holding for S-Samy Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P47
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Apr 2017
Company incorporated
S-Samy Trading Private Limited registered with RoC-Coimbatore; year 2017
26 Apr 2017
Krishnamurthy appointed as Director
26 Apr 2017
Sreekala appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 S-Samy Trading Private Limited

When was S-Samy Trading Private Limited incorporated?
S-Samy Trading Private Limited was incorporated in 2017 (around 26 Apr 2017). Its CIN is U51909TZ2017PTC028853 and it is registered with RoC-Coimbatore.
Where is S-Samy Trading Private Limited located?
S-Samy Trading Private Limited is headquartered in TZ, at: No.58,Padmini Garden,Opp.to DSK Hospital Pragadeeswar Illam,Kangeyam Road, TIRUPUR Coimbatore TN 641604 IN .
What sector does S-Samy Trading Private Limited operate in?
S-Samy Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of S-Samy Trading Private Limited?
Director details for S-Samy Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of S-Samy Trading Private Limited?
S-Samy Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does S-Samy Trading Private Limited have any open charges?
S-Samy Trading Private Limited has no open MCA-registered charges on record.
What is S-Samy Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for S-Samy Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.