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SAMSONITE SOUTH ASIA PRIVATE LIMITED

Active

SAMSONITE SOUTH ASIA PRIVATE LIMITED having CIN U19120MH1995PTC094287 is 29 years , 7 month old Private Indian Company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 360,000,000 and its paid up capital is Rs. 354,912,330. It's NIC code is 19120 (which is part of its CIN).

As per the NIC code, it is involved in . SAMSONITE SOUTH ASIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-28-2024. Directors of SAMSONITE SOUTH ASIA are Anushree Tainwala and Jaikrishnan Ramachandran.

SAMSONITE SOUTH ASIA ' Corporate Identification Number (CIN) is U19120MH1995PTC094287 and its registration number is 094287. Users may contact SAMSONITE SOUTH ASIA on its Email address - india.secretarial@samsonite.com Registered address of SAMSONITE SOUTH ASIA is GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI,NASHIK,Maharashtra,India-422403. Current status of SAMSONITE SOUTH ASIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
360,000,000

as on 08/06/2025

Paid Up Capital
354,912,330

as on 08/06/2025

Company Age
29 Year, 7 Months
Last Filing with ROC
0 Year, 11 Months

Company Information

CIN U19120MH1995PTC094287
Company Status Active
Registration Number 094287
Date of Incorporation 11/08/1995
RoC ROC Mumbai
Company Age 29 years & 220 days
Authorized Capital ₹ 360000000
Paid-up capital ₹ 354912330
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID india.secretarial@samsonite.com
Address GAT NOS 159 TO 163 VILLAGE GONDE (DUMALA) TALUKA IGATPURI NASHIK Maharashtra India 422403
Website samsonite.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JAIKRISHNAN RAMACHANDRAN
07/25/2023 07672888 1 years
Director
REZA TALEGHANI
09/06/2023 08450503 1 years
Director
KYLE GENDREAU
06/28/2019 03299058 5 years
Director
RAMESH TAINWALA
06/13/2024 00234109 *****9296K 0 years
Director
AYUSH TAINWALA
02/03/2023 06430346 2 years
Director
KARAN MANOJ MAHESHWARI
02/06/2023 03641393 *****6635R 2 years
Director
YASHWANT MUKTINATH SINGH
08/30/2023 03287145 *****5539R 1 years
Director
PRAMEESH PARASMAL BARLOTA
06/28/2019 06430349 *****1877B 5 years
Director
JOHN BAYARD LIVINGSTON
06/20/2022 03304474 2 years
Director
PAUL FLOR A MELKEBEKE
09/28/2021 09012636 3 years
Director
SUBRATA DUTTA
11/29/2022 02004997 *****1160R 2 years
Director
ANUSHREE TAINWALA
01/12/2024 00293802 *****4141F 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD
Active
9,36,38,630.00 2 Maharashtra
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Amalgamated
2,58,50,000.00 2 Maharashtra
EERGIC FOUNDATION
Active
1,00,000.00 2
SAMTAIN SALES PRIVATE LIMITED
Active
10,00,000.00 2 Maharashtra
CONCEPT REALITY AND SECURITIES PRIVATE LIMITED
Active
4,97,31,000.00 2 Maharashtra

Charges on assets

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 560,000,000.00 cr

2

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 600,200,000.00 cr

3

ICICI LTD.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

4

INDUSLND BANK LTD.

No. of Loans: 1

Total Amount: 25,300,000.00 cr

5

ING VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 35,000,000.00 cr

6

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 75,000,000.00 cr

7

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 137,000,000.00 cr

8

TEH INDUSTRIAL INVESTMENT BANK O FINDIA

No. of Loans: 1

Total Amount: 50,000,000.00 cr

9

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 60,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, Mumbai - 400 001 560,000,000 29 Apr, 2022 - - Open
The Hongkong and Shanghai Banking Corporation Limited Fort, Mumbai 600,200,000 20 May, 1997 21 Mar, 2017 06 Sep, 2021 Closed
ICICI LTD. 100,000,000 13 Nov, 1996 02 Dec, 1997 06 Nov, 2003 Closed
INDUSLND BANK LTD. 25,300,000 25 Sep, 2001 - 05 Feb, 2007 Closed
ING VYSYA BANK LTD. SANHDHURST BRIDGE; OPERA HOUSE 35,000,000 06 Mar, 2003 - 04 Jan, 2007 Closed
ING VYSYA BANK LIMITED MIDC ANDHERI 75,000,000 27 Aug, 2004 01 Dec, 2004 25 Feb, 2015 Closed
STATE BANK OF INDIA 137,000,000 26 Nov, 1996 08 Jan, 2004 27 May, 2016 Closed
TEH INDUSTRIAL INVESTMENT BANK O FINDIA 194; NARIMAN POINT 50,000,000 14 Nov, 1996 02 Dec, 1997 21 Nov, 2003 Closed
ICICI BANK LIMITED BANDRA KURLA COMPLEX 60,000,000 06 Dec, 1996 30 Nov, 2004 15 Feb, 2007 Closed

Registered Details

CIN
U19120MH1995PTC094287
PAN
U19120MH1995PTC094287
Incorporation
1 years , 4 month
Company Email
india.secretarial@samsonite.com
Paid up Capital
₹ 354,912,330
Authorised Capital
₹ 360,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Samsonite South Asia Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Samsonite South Asia Private Limited

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Samsonite South Asia Private Limited

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Samsonite South Asia Private Limited

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Samsonite South Asia Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Samsonite South Asia Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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lock lock lock lock lock lock
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FAQs- Samsonite South Asia Private Limited

What is SAMSONITE SOUTH ASIA PRIVATE LIMITED ?

SAMSONITE SOUTH ASIA PRIVATE LIMITED having CIN U19120MH1995PTC094287 is 1 years , 4 month old Private Indian Company incorporated with MCA on 12 Jan 2024. SAMSONITE SOUTH ASIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 360,000,000 and paid-up capital is 354,912,330.

What is the CIN of SAMSONITE SOUTH ASIA PRIVATE LIMITED?

CIN of SAMSONITE SOUTH ASIA PRIVATE LIMITED is U19120MH1995PTC094287.

Where is SAMSONITE SOUTH ASIA PRIVATE LIMITED located?

Address of SAMSONITE SOUTH ASIA PRIVATE LIMITED is gat nos 159 to 163village gonde (dumala taluka igatpuri,nashik,maharashtra,india-422403,.

Who are the directors of SAMSONITE SOUTH ASIA PRIVATE LIMITED ?

The company has 22 directors/key management personnel . .,. .,jaikrishnan Ramachandran,reza Taleghani,kyle Gendreau,ramesh Tainwala,ayush Tainwala,karan Maheshwari,yashwant Singh,prameesh Barlota,john Livingston,pranav Kr Pradip Kr Mewada,karan Maheshwari,ayush Tainwala,paul Flor A Melkebeke,subrata Dutta,ramesh Tainwala,anushree Tainwala,reza Taleghani,yashwant Singh,jaikrishnan Ramachandran,u19120mh1995ptc094287 U19120mh1995ptc094287,

What is the contact details of SAMSONITE SOUTH ASIA PRIVATE LIMITED ?

Email : india.secretarial@samsonite.com
Address : GAT NOS 159 TO 163 VILLAGE GONDE (DUMALA) TALUKA IGATPURI NASHIK Maharashtra India 422403

What does SAMSONITE SOUTH ASIA PRIVATE LIMITED do?

SAMSONITE SOUTH ASIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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