Sam Holdings (Bombay) Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Sam Holdings (Bombay) Pvt Ltd

Sam Holdings (Bombay) Pvt Ltd, a active private limited company, was established on 09 October 1985 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹18.70 Cr and a paid-up capital of ₹4.82 Cr.

It upholds a compliant status. Its leadership includes Seema Arvind Maheshwari (Director), Gitanjali Ashutosh Maheshwari (Director), Pavithran Thayyil Kuttappai (Director). Past directors included Snehlata Rajendrakumar Maheshwari, Suman Ashokkumar Maheshwari, Pavithran Thayyil Kuttappai. It holds ₹49.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 141 Maker Tower 1Cuffe Parade, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC037690

  • Registration Number

    037690

  • Incorporation Date

    09 October 1985

  • Authorized Capital

    ₹18.70 Cr

  • Paid-Up Capital

    ₹4.82 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 18.70 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 49.76 Cr
  • Revenue Growth **** 838.23%
  • Profit Growth **** 2552.92%
  • Ebitda **** -8.96%
  • Net Worth 32.19%
  • Total Assets **** 32.17%
Company report

Sam Holdings (Bombay) Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sam Holdings (Bombay) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sam Holdings (Bombay) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Seema Arvind Maheshwari Director 02 Aug 1994 Current
Gitanjali Ashutosh Maheshwari Director 26 Mar 1997 Current
Pavithran Thayyil Kuttappai Director 02 Jun 2025 Current
Ashish Ashok Thakare Director 02 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Oct 2012 Past
Pramod Abcsdd Director 02 Oct 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Sam Holdings (Bombay).

Sam Holdings (Bombay) Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 838.23% increase. The company also saw a substantial improvement in profitability, with a 2552.92% increase in profit. The company's net worth Soared by an impressive increase of 32.19%.

Sam Holdings (Bombay) revenue growth over time
Sam Holdings (Bombay) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 838.23%
*******
*******
*******
*******
Revenue from Operations
*******
 -78.85%
*******
*******
*******
*******
Total Assets
*******
 32.17%
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*******
*******
*******
Profit or Loss
*******
 2552.92%
*******
*******
*******
*******
Net Worth
*******
 32.19%
*******
*******
*******
*******
EBITDA
*******
 -8.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sam Holdings (Bombay)?

In 2023, Sam Holdings (Bombay) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹497,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 49.76 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2024 Others ₹49.76 Cr Open

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How Many Employees Work at Sam Holdings (Bombay)?

Unlock and access historical data on people associated with Sam Holdings (Bombay), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sam Holdings (Bombay), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sam Holdings (Bombay)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sam Holdings (Bombay)
Recent Activity within the Organization
  • Director Appointment

    The activity Pavithran Thayyil Kuttappai was appointed as a Director was appointed as a Director on 02 Jun 2025 & has been associated with this company since 8 months 17 days . was completed.

  • Director Appointment

    Progress on Ashish Ashok Thakare was appointed as a Director was appointed as a Director on 02 Jun 2025 & has been associated with this company since 8 months 17 days . was documented.

  • Charges

    A charge with Others of Rs. 49.76 Cr registered on 17 Feb 2024 with Charge ID 100892493 was modified on 20 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    Sam Holdings (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sam Holdings (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 49.76 Cr with Charge ID 100892493 was registered on 17 Feb 2024. was documented.

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Frequently Asked Questions
What is the CIN of Sam Holdings (Bombay) Pvt Ltd?

The CIN of Sam Holdings (Bombay) Pvt Ltd is U67120MH1985PTC037690.

Where is Sam Holdings (Bombay) Pvt Ltd headquartered?

Sam Holdings (Bombay) Pvt Ltd is headquartered at 141 Maker Tower 1Cuffe Parade, Mumbai, Maharashtra, 400005.

When was Sam Holdings (Bombay) Pvt Ltd incorporated?

Sam Holdings (Bombay) Pvt Ltd was incorporated on 09 October 1985.

Who are the current directors of Sam Holdings (Bombay) Pvt Ltd?

The current directors of Sam Holdings (Bombay) Pvt Ltd are

What is the primary industry of Sam Holdings (Bombay) Pvt Ltd?

The primary industry of Sam Holdings (Bombay) Pvt Ltd is Financial And Insurance Service.

Is Sam Holdings (Bombay) Pvt Ltd a listed company?

Sam Holdings (Bombay) Pvt Ltd is unlisted.

What is the capital structure of Sam Holdings (Bombay) Pvt Ltd?

The authorized capital of Sam Holdings (Bombay) Pvt Ltd is ₹18.70 Cr, and the paid-up capital is ₹4.82 Cr.

What is the compliance status of Sam Holdings (Bombay) Pvt Ltd?

The compliance status of Sam Holdings (Bombay) Pvt Ltd is Compliant.

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