Sam Spintex Private Limited
About Sam Spintex Private Limited
Data last updated: 25 February 2026
Sam Spintex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC037692.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.93 Cr. Formerly known as Sam Marketing Private Limited and Sam Spintex Limited. It is led by directors Pavithran Thayyil Kuttappai and Yogendra Vyas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.48 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sam Spintex Private Limited
Sam Spintex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sam Marketing Private Limited, and Sam Spintex Limited. The current legal name is Sam Spintex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sam Spintex Private Limited | Current |
| Sam Marketing Private Limited | Previous |
| Sam Spintex Limited | Previous |
CIN History of Sam Spintex Private Limited
Sam Spintex Private Limited has one previous CIN (Corporate Identification Number): U51900MH1985PLC037692. The current CIN is U51900MH1985PTC037692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1985PTC037692 | Current |
| U51900MH1985PLC037692 | Previous |
Auditor Details of Sam Spintex Private Limited
Sam Spintex Private Limited is audited by ANKIT TRISHA AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT TRISHA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sam Spintex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sam Spintex Private Limited
Sam Spintex Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pavithran Thayyil Kuttappai
Also directs:
D&H Secheron Resources Private Limited, Sam Spintex Private Limited, Sam Real Infrastructure Private Limited and 3 more
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Director | 15 Jan 2021 | 5 Years 7 Months | Current |
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Yogendra Vyas
Also directs:
D&H Secheron Resources Private Limited, Sam Spintex Private Limited, D And H Secheron Impex Private Limited and 4 more
|
Director | 18 Nov 2022 | 3 Years 8 Months | Current |
Financials of Sam Spintex Private Limited FY 2025 filings available
Sam Spintex Private Limited reported revenue of ₹73.48 Lakh (up 365.00% YoY) for FY 2025.
Ten-year financial statements for Sam Spintex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sam Spintex Private Limited
Shareholding and ownership data for Sam Spintex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sam Spintex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 1996 | Bank of Bharain and Duwait | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sam Spintex Private Limited
View historical data on people associated with Sam Spintex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sam Spintex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sam Spintex Private Limited
GST registrations and filing compliance for Sam Spintex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sam Spintex Private Limited
Credit ratings, litigation, and regulatory alerts for Sam Spintex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sam Spintex Private Limited
MSME payment history for Sam Spintex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sam Spintex Private Limited
Corporate group structure for Sam Spintex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sam Spintex Private Limited
MCA filings and documents for Sam Spintex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sam Spintex Private Limited
Frequently Asked Questions about Sam Spintex Private Limited
Sam Spintex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 1985 (41+ years old) and is registered under CIN U51900MH1985PTC037692.
Sam Spintex Private Limited reported revenue of ₹73.48 Lakh for FY 2025 (up 365.00% YoY).
The current directors of Sam Spintex Private Limited are:
- Pavithran Thayyil Kuttappai - Director
- Yogendra Vyas - Director
The primary industry of Sam Spintex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sam Spintex Private Limited can be reached at the registered office: 4Th Floor 401 Dalamal Chambers 29 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.93 Cr.