SAMHI HOTELS LIMITED

SAMHI HOTELS LIMITED (CIN: L55101DL2010PLC211816) is a Public company incorporated on 28 Dec 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 220052636.00.
SAMHI HOTELS LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAMHI HOTELS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of SAMHI HOTELS LIMITED is Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha,limar Bagh,North West,Delhi,Delhi,India,110088.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L55101DL2010PLC211816
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/28/2010
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha,limar Bagh,North West,Delhi,Delhi,India,110088

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	220052636
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAMHI HOTELS LIMITED

Previous CIN

Previous CIN:

L55101DL2010PLC211816

Regulatory Filings for SAMHI HOTELS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAMHI HOTELS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAMHI HOTELS LIMITED

Litigation Report for SAMHI HOTELS LIMITED

Obtain a detailed list of all legal cases that SAMHI HOTELS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAMHI HOTELS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAMHI HOTELS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAMHI HOTELS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAMHI HOTELS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAMHI HOTELS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02680456	SANJAY JAIN	Company Secretary	2015-04-08
06813081	RAJAT MEHRA	CFO	2019-08-22
03304345	ASHISH JAKHANWALA	Managing Director	2011-02-16
00534993	MANAV THADANI	Director	2010-12-28
00082729	KRISHAN DHAWAN	Director	2023-03-11
01204170	ARCHANA CAPOOR	Director	2023-03-11
02845141	MICHAEL DAVID HOLLAND	Director	2023-03-11
00835144	ADITYA JAIN	Director	2023-03-11
08525069	AJISH ABRAHAM JACOB	Director	2023-08-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101025682	Open	01/06/2025	No Data Available
101022509	Open	12/03/2024	No Data Available
100969593	Open	08/14/2024	No Data Available
100969592	Open	08/14/2024	No Data Available
100969591	Open	08/14/2024	No Data Available
100969590	Closed	08/14/2024	02/14/2025
100969589	Open	08/14/2024	No Data Available
100787039	Open	09/06/2023	No Data Available
100755269	Closed	07/31/2023	12/05/2024
100721849	Open	05/01/2023	No Data Available
100721847	Open	05/01/2023	No Data Available
100719112	Open	05/01/2023	No Data Available
100704488	Closed	03/28/2023	12/06/2024
100658934	Open	11/29/2022	No Data Available
100603539	Closed	08/25/2022	06/20/2024
10552133	Closed	12/19/2014	09/24/2018
10601815	Closed	11/04/2015	12/01/2017
10518882	Closed	07/10/2014	05/02/2018
10414500	Closed	03/23/2013	02/02/2017
100184396	Closed	05/24/2018	10/26/2021
100170932	Closed	08/24/2017	09/24/2018
100124543	Open	07/11/2017	No Data Available
100123496	Closed	08/17/2017	07/15/2021
100105707	Open	06/14/2017	No Data Available
100103684	Closed	05/30/2017	06/27/2019
100085576	Closed	03/20/2017	06/26/2019
100595504	Closed	06/21/2022	03/06/2023
100540612	Closed	02/17/2022	05/02/2024
100540611	Closed	02/17/2022	09/03/2022
100278130	Open	06/17/2019	No Data Available
100582057	Closed	06/01/2022	06/20/2024
100545090	Open	02/17/2022	No Data Available
100018244	Closed	02/05/2016	06/20/2024
100554410	Open	03/29/2022	No Data Available
100545085	Closed	02/17/2022	09/03/2022
100530403	Closed	02/01/2022	06/20/2024
100526831	Closed	01/20/2022	03/21/2023
100526828	Closed	01/20/2022	03/21/2023
100491053	Closed	10/22/2021	03/21/2023
100464689	Closed	07/20/2021	01/21/2022
100458671	Closed	06/18/2021	01/21/2022
100199036	Closed	07/19/2018	01/21/2022
100480990	Closed	09/24/2021	03/06/2023
100507916	Open	11/12/2021	No Data Available
100501578	Open	10/11/2021	No Data Available
100491930	Closed	10/22/2021	03/21/2023
100491387	Closed	10/22/2021	03/21/2023
100480682	Closed	07/30/2021	03/06/2023
100480620	Closed	07/30/2021	03/06/2023
100453729	Open	02/02/2021	No Data Available
100458670	Open	06/18/2021	No Data Available

Prosecution Details of SAMHI HOTELS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAMHI HOTELS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAMHI HOTELS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAMHI HOTELS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAMHI HOTELS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAMHI HOTELS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha,limar Bagh,North West,Delhi,Delhi,India,110088

Auditors of SAMHI HOTELS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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