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ActiveSouth Delhi, DelhiSince 1992

Sam Industrial Enterprises Limited

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Set up in 1992 in South Delhi. Every loan it took against its assets has been paid off.

CINU51909DL1992PLC049612
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹45 lakh, 5 Jul 2002 to 27 Jun 2011Oriental Bank of Commerce, up to ₹10 crore, 15 Dec 2003 to 22 Jan 2020Oriental Bank of Commerce, up to ₹1.95 crore, 7 Nov 2006 to 22 Jan 2020Oriental Bank of Commerce, up to ₹1.95 crore, 8 Nov 2006 to 22 Jan 2020Oriental Bank of Commerce, up to ₹1.05 crore, 27 Dec 2006 to 27 Jun 2011Oriental Bank of Commerce, up to ₹1.05 crore, 28 Dec 2006 to 27 Jun 2011Oriental Bank of Commerce, up to ₹2.5 crore, 2 Jun 2008 to 22 Jan 2020Oriental Bank of Commerce, up to ₹24.58 crore, 11 Oct 2012 to 15 Feb 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 20 Jul 1992.
  • 2012Its biggest loan against assets, ₹24.58 crore with Oriental Bank of Commerce, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

8 earlier loans, now paid off
  • Oriental Bank of Commerce11 Oct 2012 to 15 Feb 2021₹24.58 crore
  • Oriental Bank of Commerce2 Jun 2008 to 22 Jan 2020₹2.5 crore
  • Oriental Bank of Commerce28 Dec 2006 to 27 Jun 2011₹1.05 crore
  • Oriental Bank of Commerce27 Dec 2006 to 27 Jun 2011₹1.05 crore
  • Oriental Bank of Commerce8 Nov 2006 to 22 Jan 2020₹1.95 crore
  • Oriental Bank of Commerce7 Nov 2006 to 22 Jan 2020₹1.95 crore
  • Oriental Bank of Commerce15 Dec 2003 to 22 Jan 2020₹10 crore
  • Oriental Bank of Commerce5 Jul 2002 to 27 Jun 2011₹45 lakh

What its filings add

Sam Industrial Enterprises files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.