
Sam Tul Investments Ltd
About Sam Tul Investments Ltd
Data last updated:
Sam Tul Investments Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 May 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PLC024452.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹24 Lakh. It is led by directors including Binod Kumar Agarwal and Manoj Kumar Vyas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit – 1044 Ijmima Complex 10th Floor Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sam Tul Investments has one previous CIN (Corporate Identification Number): L65990MH1981PLC024452. The current CIN is U65990MH1981PLC024452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1981PLC024452 | Current |
| L65990MH1981PLC024452 | Previous |
Contact details
Sam Tul Investments Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit – 1044 Ijmima Complex 10th Floor Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sam Tul Investments Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sam Tul Investments Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sam Tul Investments Ltd, buy the company report.
Board of directors of Sam Tul Investments Ltd
Sam Tul Investments has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Khemka | Additional Director | 22 Feb 2014 | 12 Years 8 Months | Current |
| Binod Kumar Agarwal Also directs: Magadh Traders Ltd, Vanguard Integrated Facilities Private Limited, Red Onion Food Private Limited and 4 more | Director | 12 Dec 2006 | 19 Years 10 Months | Current |
| Manoj Kumar Vyas Also directs: Agro Chemicals & Fertilizers Private Limited, Reliance Sheet Works Pvt Ltd, Sumangla Investment Co Ltd and 1 more | Director | 31 Jul 2018 | 8 Years 2 Months | Current |
Auditor
Sam Tul Investments Ltd is audited by BINIT DALMIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BINIT DALMIA & ASSOCIATES | FY 2018 | 328190E |
Shareholding
The shareholding of Sam Tul Investments Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sam Tul Investments Ltd, buy the company report.
Legal cases
Sam Tul Investments Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Dy. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Deputy Registrar of Companies | Disposed |
To see the full case history of Sam Tul Investments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sam Tul Investments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sam Tul Investments Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Tul Investments Ltd has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Manoj Kumar Vyas ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Sam Tul Investments is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 May 1981 (45+ years old) and is registered under CIN U65990MH1981PLC024452.
Sam Tul Investments has 3 current directors:
- Amit Khemka - Additional Director
- Binod Kumar Agarwal - Director
- Manoj Kumar Vyas - Director
The latest financial statements of Sam Tul Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sam Tul Investments is U65990MH1981PLC024452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Tul Investments has 5 court cases on record: 5 filed against it.
Sam Tul Investments was incorporated on 22 May 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Vyas ceased to be Additional Director on 29 Sep 2018. Dwarka Khaitan ceased to be Director on 10 Aug 2018. Manoj Kumar Vyas was appointed as Director on 31 Jul 2018. Sam Tul Investments has 7 board changes on record in total.
The registered office of Sam Tul Investments is at Unit – 1044 Ijmima Complex 10th Floor Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Sam Tul Investments operates in the financial services industry, in the nbfc segment.
The compliance status of Sam Tul Investments is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.