Sami Sabinsa Group Limited

Financials

Updated 3 months ago

Directors

Kasaragod Ullas Kamath
Kasaragod Ullas Kamath
Director/Designated Partner
Muhammed Majeed
Muhammed Majeed
Director/Designated Partner
Anju Majeed
Anju Majeed
Director/Designated Partner
Madhu Subramanian
Madhu Subramanian
Director/Designated Partner
Neeraja Shantaram Shetty
Neeraja Shantaram Shetty
Individual Promoter
Ramana Rao Chebolu
Ramana Rao Chebolu
Manager/Secretary
Sunil Ramakant Bhumralkar
Sunil Ramakant Bhumralkar
Director/Designated Partner
John Joseph
John Joseph
Director/Designated Partner
Devendra Gupta
Devendra Gupta
Manager/Secretary
Kemal Pasha Bathisha
Kemal Pasha Bathisha
Director/Designated Partner

Company Information

CIN U24249KA1991PLC011880
Company Status Active
Registration Number 011880
Date of Incorporation 19 April 1991
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 2,500,000,000
Paid Up Capital 2,500,000,000
Date of Last Annual General Meeting 30 November 2022
Date of Latest Balance Sheet 31 March 2023

Charges

344 CR PENDING
Name Status Amount
Toyota Financial Services India Limited
26 February 2018
30 LAC
Axis Bank Limited
11 July 2017
15 LAC
Axis Bank Limited
21 March 2017
12 LAC
Toyota Financial Services India Limited
14 December 2016
16 LAC
Axis Bank Limited
27 July 2016
22 LAC
Axis Bank Limited
28 April 2016
32 LAC
Axis Bank Limited
06 April 2016
13 LAC
Axis Bank Limited
06 April 2016
32 LAC
Dbs Bank Ltd
19 May 2015
7 CR
State Bank Of India
08 August 2013
133 CR
Export-import Bank Of India
22 October 2009
15 CR
Dbs Bank Ltd
15 February 2013
36 CR
State Bank Of India
16 December 1994
55 CR
Export-import Bank Of India
25 May 2012
15 CR
Kotak Mahindra Bank Limited
08 October 2015
31 LAC
Axis Bank Limited
21 November 2013
12 LAC
Axis Bank Limited
23 September 2013
19 LAC
Kotak Mahindra Bank Limited
09 June 2015
36 LAC
Kotak Mahindra Prime Limited
27 September 2014
14 LAC
Kotak Mahindra Prime Limited
24 December 2014
42 LAC
Kotak Mahindra Prime Limited
29 September 2014
5 LAC
Kotak Mahindra Prime Limited
27 September 2014
12 LAC
Daimler Financial Services India Private Limited
23 January 2015
40 LAC
The Ratnakar Bank Limited
26 March 2014
26 CR
Export - Import Bank Of India
14 November 2009
7 CR
Export - Import Bank Of India
02 February 2011
20 CR
Standard Chartered Bank
05 April 2013
30 CR
Axis Bank Limited
10 August 2001
26 CR
Axis Bank Limited
09 June 2011
1 CR
3i Infotech Trusteeship Services Limited
26 March 2010
8 CR
Export-import Bank Of Inddia
28 March 2005
17 CR
Export Import Bank Of India
29 September 2006
9 CR
Export Import Bank Of India
28 March 2005
17 CR
Export Import Bank Of India
22 August 2003
2 CR
Export Import Bank Of India
14 August 2001
4 CR
Export Import Bank Of India
14 August 2001
3 CR
Export Import Bank Of India
22 August 2003
9 CR
Dbs Bank India Limited
17 April 2021
21 CR
Dbs Bank India Limited
17 April 2021
40 CR
State Bank Of India
08 February 2021
50 CR
Citi Bank N.a.
16 September 2020
50 CR
Hdfc Bank Limited
28 August 2020
50 CR
Citi Bank N.a.
24 March 2023
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
28 April 2016
0
Axis Bank Limited
27 July 2016
0
Hdfc Bank Limited
28 August 2020
0
Axis Bank Limited
21 March 2017
0
Others
17 April 2021
0
Others
26 February 2018
0
Others
17 April 2021
0
Citi Bank N.a.
16 September 2020
0
State Bank Of India
08 February 2021
0
Others
14 December 2016
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
10 August 2001
0
State Bank Of India
16 December 1994
0
Export Import Bank Of India
22 August 2003
0
Export Import Bank Of India
14 August 2001
0
Export Import Bank Of India
22 August 2003
0
Kotak Mahindra Bank Limited
09 June 2015
0
Kotak Mahindra Bank Limited
08 October 2015
0
Daimler Financial Services India Private Limited
23 January 2015
0
The Ratnakar Bank Limited
26 March 2014
0
Axis Bank Limited
21 November 2013
0
Axis Bank Limited
23 September 2013
0
State Bank Of India
08 August 2013
0
Dbs Bank Ltd
15 February 2013
0
Export-import Bank Of India
22 October 2009
0
Export - Import Bank Of India
02 February 2011
0
Export-import Bank Of India
25 May 2012
0
Dbs Bank Ltd
19 May 2015
0
Kotak Mahindra Prime Limited
27 September 2014
0
Kotak Mahindra Prime Limited
27 September 2014
0
Standard Chartered Bank
05 April 2013
0
Kotak Mahindra Prime Limited
24 December 2014
0
Kotak Mahindra Prime Limited
29 September 2014
0
Export Import Bank Of India
29 September 2006
0
Export Import Bank Of India
28 March 2005
0
3i Infotech Trusteeship Services Limited
26 March 2010
0
Export - Import Bank Of India
14 November 2009
0
Export Import Bank Of India
14 August 2001
0
Export-import Bank Of Inddia
28 March 2005
0
Axis Bank Limited
11 July 2017
0
Axis Bank Limited
09 June 2011
0
Citi Bank N.a.
24 March 2023
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
28 April 2016
0
Axis Bank Limited
27 July 2016
0
Hdfc Bank Limited
28 August 2020
0
Axis Bank Limited
21 March 2017
0
Others
17 April 2021
0
Others
26 February 2018
0
Others
17 April 2021
0
Citi Bank N.a.
16 September 2020
0
State Bank Of India
08 February 2021
0
Others
14 December 2016
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
10 August 2001
0
State Bank Of India
16 December 1994
0
Export Import Bank Of India
22 August 2003
0
Export Import Bank Of India
14 August 2001
0
Export Import Bank Of India
22 August 2003
0
Kotak Mahindra Bank Limited
09 June 2015
0
Kotak Mahindra Bank Limited
08 October 2015
0
Daimler Financial Services India Private Limited
23 January 2015
0
The Ratnakar Bank Limited
26 March 2014
0
Axis Bank Limited
21 November 2013
0
Axis Bank Limited
23 September 2013
0
State Bank Of India
08 August 2013
0
Dbs Bank Ltd
15 February 2013
0
Export-import Bank Of India
22 October 2009
0
Export - Import Bank Of India
02 February 2011
0
Export-import Bank Of India
25 May 2012
0
Dbs Bank Ltd
19 May 2015
0
Kotak Mahindra Prime Limited
27 September 2014
0
Kotak Mahindra Prime Limited
27 September 2014
0
Standard Chartered Bank
05 April 2013
0
Kotak Mahindra Prime Limited
24 December 2014
0
Kotak Mahindra Prime Limited
29 September 2014
0
Export Import Bank Of India
29 September 2006
0
Export Import Bank Of India
28 March 2005
0
3i Infotech Trusteeship Services Limited
26 March 2010
0
Export - Import Bank Of India
14 November 2009
0
Export Import Bank Of India
14 August 2001
0
Export-import Bank Of Inddia
28 March 2005
0
Axis Bank Limited
11 July 2017
0
Axis Bank Limited
09 June 2011
0
Citi Bank N.a.
24 March 2023
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
28 April 2016
0
Axis Bank Limited
27 July 2016
0
Hdfc Bank Limited
28 August 2020
0
Axis Bank Limited
21 March 2017
0
Others
17 April 2021
0
Others
26 February 2018
0
Others
17 April 2021
0
Citi Bank N.a.
16 September 2020
0
State Bank Of India
08 February 2021
0
Others
14 December 2016
0
Axis Bank Limited
06 April 2016
0
Axis Bank Limited
10 August 2001
0
State Bank Of India
16 December 1994
0
Export Import Bank Of India
22 August 2003
0
Export Import Bank Of India
14 August 2001
0
Export Import Bank Of India
22 August 2003
0
Kotak Mahindra Bank Limited
09 June 2015
0
Kotak Mahindra Bank Limited
08 October 2015
0
Daimler Financial Services India Private Limited
23 January 2015
0
The Ratnakar Bank Limited
26 March 2014
0
Axis Bank Limited
21 November 2013
0
Axis Bank Limited
23 September 2013
0
State Bank Of India
08 August 2013
0
Dbs Bank Ltd
15 February 2013
0
Export-import Bank Of India
22 October 2009
0
Export - Import Bank Of India
02 February 2011
0
Export-import Bank Of India
25 May 2012
0
Dbs Bank Ltd
19 May 2015
0
Kotak Mahindra Prime Limited
27 September 2014
0
Kotak Mahindra Prime Limited
27 September 2014
0
Standard Chartered Bank
05 April 2013
0
Kotak Mahindra Prime Limited
24 December 2014
0
Kotak Mahindra Prime Limited
29 September 2014
0
Export Import Bank Of India
29 September 2006
0
Export Import Bank Of India
28 March 2005
0
3i Infotech Trusteeship Services Limited
26 March 2010
0
Export - Import Bank Of India
14 November 2009
0
Export Import Bank Of India
14 August 2001
0
Export-import Bank Of Inddia
28 March 2005
0
Axis Bank Limited
11 July 2017
0
Axis Bank Limited
09 June 2011
0

Frequently Asked Questions

When was the Sami-sabinsa group limited incorporated?

The Sami-sabinsa group limited was incorporated with ROC on 19 April 1991 as .

Where has the Sami-sabinsa group limited been incorporated?

The company was incorporated in Bangalore with registration number 011880.

What is the E-filing status of the company?

The status of Sami-sabinsa group limited is Active.

Number of Key Management personnel of the Sami-sabinsa group limited?

The company has 20 key management personnel in the company.

Who are the directors of the Sami-sabinsa group limited?

The appointed directors in the company are:

  • Kasaragod ullas kamath
  • Syed saleel
  • Humayun dhanrajgir
  • Muhammed majeed
  • Bammi .
  • Anju majeed
  • Cheppattu abdulla anzar
  • Mohan damodaranasan nair
  • Shaheen muhammed majeed
  • Parampath joy oommen
  • Madhu subramanian
  • Pariyangot venugopalan nedumpully
  • Venugopalan nair
  • Neeraja shantaram shetty
  • Ramana rao chebolu
  • Sunil ramakant bhumralkar
  • Sami faazal
  • John joseph
  • Devendra gupta
  • Kemal pasha bathisha

Get Some Sun