Sambhaw Holdings Ltd
About Sambhaw Holdings Ltd
Data last updated:
Sambhaw Holdings Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 March 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1983PLC029627.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Venkatakrishnan Subramanian and Jayantilal Dahyalal Mehta.
Its last annual general meeting (AGM) was held on 30 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Sambhaw Holdings Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressMercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sambhaw Holdings Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambhaw Holdings Ltd, buy the company report.
Board of directors of Sambhaw Holdings Ltd
Sambhaw Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakrishnan Subramanian | Director | 16 Jul 2001 | 25 Years 3 Months | As last reported |
| Jayantilal Dahyalal Mehta | Director | 16 Jul 2001 | 25 Years 3 Months | As last reported |
| Indrakumar Baldeodas Pugalia Also directs: Ujjawal Composites Private Limited | Director | 31 Oct 1986 | 40 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sambhaw Holdings Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambhaw Holdings 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 Sambhaw Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhaw Holdings Ltd has 4 board changes on record since 1986: 3 appointments and 1 cessation. The latest: Premratan Bhairuratan Damani ceased to be Director on 24 Oct 2011.
Frequently asked questions
Sambhaw Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sambhaw Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 March 1983 and is registered under CIN U67120MH1983PLC029627. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sambhaw Holdings was incorporated on 24 March 1983. It is registered with the Registrar of Companies, Mumbai.
Sambhaw Holdings had 3 directors:
- Venkatakrishnan Subramanian - Director
- Jayantilal Dahyalal Mehta - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of Sambhaw Holdings is U67120MH1983PLC029627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sambhaw Holdings is at Mercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Sambhaw Holdings on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 July 2012. Year-wise statements from 2015 are in the company report.
Sambhaw Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Premratan Bhairuratan Damani ceased to be Director on 24 Oct 2011. Jayantilal Dahyalal Mehta was appointed as Director on 16 Jul 2001. Venkatakrishnan Subramanian was appointed as Director on 16 Jul 2001. Sambhaw Holdings has 4 board changes on record in total.
Sambhaw Holdings can be reached at its registered office: Mercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001.
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