SAMSON MARITIME LIMITED

SAMSON MARITIME LIMITED (CIN: U35112MH1994PLC081331) is a Public company incorporated on 21 Sept 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 481695390.00 and its paid-up capital is Rs. 434659140.00.
SAMSON MARITIME LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAMSON MARITIME LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAMSON MARITIME LIMITED is 201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East),Mumbai City,Mumbai,Maharashtra,India,400027.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U35112MH1994PLC081331
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/21/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East),Mumbai City,Mumbai,Maharashtra,India,400027

Key Numbers

Authorised Capital:	481695390
Paid up Capital:	434659140
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAMSON MARITIME LIMITED

Previous CIN

Previous CIN:

U35112MH1994PLC081331

Regulatory Filings for SAMSON MARITIME 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 SAMSON MARITIME LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAMSON MARITIME LIMITED

Litigation Report for SAMSON MARITIME LIMITED

Obtain a detailed list of all legal cases that SAMSON MARITIME LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAMSON MARITIME LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME 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
00116263	BHARAT SURESH SAMANT	CFO	2017-08-04
00116263	BHARAT SURESH SAMANT	Managing Director	2011-04-01
02315815	ASHWIN MOHAN SAMANT	Managing Director	2015-04-01
00114890	SURESH ANANT SAMANT	Director	2011-04-01
00114991	MOHAN BHALCHANDRA SAMANT	Director	2016-09-30
10696259	SHRAVAN PRAMOD TALWAR	Director	2024-09-20
06618123	ALKA ROHITKUMAR DOLASIYA	Director	2024-09-20
07438351	SAGAR LAXMAN AROLE	Director	2024-09-20
	SHRUTI DINESH SHAH	Company Secretary	2024-04-30
01186774	RUSTOM DINSHAW BATLIVALA	Nominee Director	2025-03-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100982197	Open	09/24/2024	No Data Available
100720644	Closed	04/24/2023	08/02/2024
100590429	Closed	07/13/2022	02/21/2024
100043461	Closed	07/21/2016	10/07/2024
100580982	Open	05/26/2022	No Data Available
10518478	Open	08/11/2014	No Data Available
10544021	Closed	12/29/2014	07/03/2024
10142472	Open	02/04/2009	No Data Available
100055548	Closed	07/21/2016	12/11/2023
10366003	Open	07/17/2012	No Data Available
100164942	Closed	03/20/2018	12/11/2023
10597617	Open	09/24/2015	No Data Available
10619786	Open	01/28/2016	No Data Available
100274160	Open	07/05/2019	No Data Available
10288199	Closed	05/16/2011	01/31/2022
10121515	Closed	08/27/2008	11/29/2022
10013459	Closed	08/04/2006	12/31/2010
100026975	Closed	04/25/2016	08/02/2024
100469074	Open	08/11/2021	No Data Available
100469073	Closed	08/11/2021	08/02/2024
100468768	Closed	08/11/2021	12/08/2023
100155712	Closed	02/20/2018	12/08/2023
100155911	Open	02/21/2018	No Data Available
10412284	Closed	03/14/2013	04/24/2018
10352986	Closed	04/25/2012	06/19/2023
100171668	Open	03/22/2018	No Data Available
10230783	Closed	07/19/2010	12/31/2014
10207595	Closed	12/29/2009	09/20/2016
10173077	Closed	08/01/2009	01/03/2013
10152041	Closed	03/24/2009	11/16/2012
10142473	Closed	02/04/2009	10/28/2015
10112795	Closed	07/08/2008	09/20/2016
10094225	Closed	02/05/2008	02/24/2016
10087976	Closed	02/15/2008	02/24/2016
10052570	Closed	04/30/2007	05/28/2010
10018309	Closed	08/26/2006	10/28/2015
10013651	Closed	08/04/2006	01/03/2013
10184221	Closed	11/10/2009	02/25/2014
90346417	Closed	10/05/1989	06/17/2009
80051710	Closed	04/10/2006	04/20/2009
80051709	Closed	01/17/2006	01/03/2013
80045648	Closed	03/26/2002	08/11/2008
80045647	Closed	08/25/2003	06/16/2008
10522879	Closed	08/27/2014	08/06/2016
10457610	Closed	10/21/2013	03/23/2018
10439736	Closed	07/24/2013	11/28/2022
10483388	Open	03/07/2014	No Data Available
10295030	Closed	06/14/2011	12/31/2014
80051711	Closed	08/30/2004	06/01/2009
10142471	Open	01/27/2009	No Data Available
10118790	Open	08/05/2008	No Data Available
10021620	Closed	09/06/2006	12/23/2008
80051747	Closed	04/13/2006	01/03/2013
80067463	Closed	10/05/2001	07/08/2015
80045649	Closed	03/26/2002	08/11/2008
10480116	Closed	01/30/2014	11/06/2024
10469172	Closed	12/13/2013	07/22/2014
90347788	Closed	08/20/1984	06/17/2009
10457593	Closed	10/21/2013	04/11/2016
90346135	Closed	08/20/1984	06/17/2009
90348471	Closed	06/20/1980	08/20/2001
10211461	Closed	03/10/2010	08/31/2010
10213575	Closed	03/17/2010	09/20/2016
10169222	Closed	07/30/2009	07/31/2014

Prosecution Details of SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME 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 SAMSON MARITIME LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East),Mumbai City,Mumbai,Maharashtra,India,400027

Auditors of SAMSON MARITIME 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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