Sam Holdings (Bombay) Pvt Ltd
About Sam Holdings (Bombay) Pvt Ltd
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Sam Holdings (Bombay) Pvt Ltd is a private 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 09 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC037690.
The company has an authorised share capital of ₹18.7 Cr and a paid-up capital of ₹4.82 Cr. It is led by directors including Seema Arvind Maheshwari and Gitanjali Ashutosh Maheshwari.
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 141 Maker Tower 1 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.98 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹8.88 Cr and EBITDA of -₹1.04 Cr (EBITDA margin -203.3%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 77% over five years.
As per MCA filings, the company has open charges of ₹49.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sam Holdings (Bombay) Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address141 Maker Tower 1 Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sam Holdings (Bombay) Pvt 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
Business activity
The main business activity of Sam Holdings (Bombay) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sam Holdings (Bombay) Pvt Ltd, buy the company report.
Financials of Sam Holdings (Bombay) Pvt Ltd
FY 2024 filings availableSam Holdings (Bombay) Pvt Ltd reported revenue of ₹50.98 Lakh (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 36% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 77%. EBITDA fell 620% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.04 Cr | ||||
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| Net Profit (PAT) | ₹8.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -203.3% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Sam Holdings (Bombay) Pvt Ltd, buy the company report.
Board of directors of Sam Holdings (Bombay) Pvt Ltd
Sam Holdings (Bombay) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Arvind Maheshwari Also directs: Sam Farms and Foods Pvt Ltd, D & H Secheron Electrodes Pvt Ltd, Sam Exim Limited and 5 more | Director | 02 Aug 1994 | 32 Years 3 Months | Current |
| Gitanjali Ashutosh Maheshwari Also directs: Sam Farms and Foods Pvt Ltd, Sam Exim Limited, Sam Hoteliers and Holdings Pvt Ltd and 5 more | Director | 26 Mar 1997 | 29 Years 7 Months | Current |
| Pavithran Thayyil Kuttappai Also directs: D&H Secheron Resources Private Limited, J. G. Industries Limited, Sam Builders and Leasing Pvt Ltd and 2 more | Director | 02 Jun 2025 | 1 Years 5 Months | Current |
| Ashish Ashok Thakare | Director | 02 Jun 2025 | 1 Years 5 Months | Current |
Peer comparison
Sam Holdings (Bombay) Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Liberson Agencies Pvt. Ltd. | ₹51.29 Lakh (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Gunjan Distributors Pvt Ltd | ₹50.99 Lakh (FY 2025) | -3.0% | Delhi, India | |||
| Sam Holdings (Bombay) Pvt Ltdthis company | ₹50.98 Lakh (FY 2025) | ₹8.88 Cr | -36.0% | Mumbai, Maharashtra, India | ||
| Totsol Financial Services Limited | ₹50.97 Lakh (FY 2025) | 21.0% | Delhi, India | |||
| Atn Leasing and Finance Limited | ₹50.88 Lakh (FY 2025) | 0.0% | Delhi, India |
To see the full peer comparison of Sam Holdings (Bombay) Pvt Ltd, buy the company report.
Auditor
Sam Holdings (Bombay) Pvt Ltd is audited by M/s. ANKIT TRISHA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. ANKIT TRISHA AND COMPANY | FY 2023 | 023850C |
Shareholding
The shareholding of Sam Holdings (Bombay) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sam Holdings (Bombay) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2024 | 100892493 | Others | ₹49.76 Cr | Open |
To see the full charge records of Sam Holdings (Bombay) Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sam Holdings (Bombay) Pvt 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 Sam Holdings (Bombay) Pvt 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 Holdings (Bombay) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Holdings (Bombay) Pvt Ltd has 8 board changes on record since 1994: 4 appointments and 4 cessations. The latest: Ashish Ashok Thakare ceased to be Additional Director on 29 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Sam Holdings (Bombay) is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 October 1985 (41+ years old) and is registered under CIN U67120MH1985PTC037690.
Sam Holdings (Bombay) has 4 current directors:
- Seema Arvind Maheshwari - Director
- Gitanjali Ashutosh Maheshwari - Director
- Pavithran Thayyil Kuttappai - Director
- Ashish Ashok Thakare - Director
The latest financial statements of Sam Holdings (Bombay) 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 Holdings (Bombay) is U67120MH1985PTC037690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Holdings (Bombay) was incorporated on 09 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sam Holdings (Bombay) by revenue are Liberson Agencies Pvt. Ltd, Gunjan Distributors Pvt Ltd, Totsol Financial Services Limited, Atn Leasing and Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Ashish Ashok Thakare ceased to be Additional Director on 29 Sep 2025. Pavithran Thayyil Kuttappai ceased to be Additional Director on 29 Sep 2025. Ashish Ashok Thakare was appointed as Director on 02 Jun 2025. Sam Holdings (Bombay) has 8 board changes on record in total.
The registered office of Sam Holdings (Bombay) is at 141 Maker Tower 1 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Sam Holdings (Bombay) operates in the financial services industry, in the nbfc segment.
Sam Holdings (Bombay) has open charges of ₹49.76 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sam Holdings (Bombay) is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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