Sam Spintex Private Limited
About Sam Spintex Private Limited
Data last updated:
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
- 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
Sam Spintex 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.
| Company Name | Status |
|---|---|
| Sam Spintex Private Limited | Current |
| Sam Marketing Private Limited | Previous |
| Sam Spintex Limited | Previous |
CIN History of Sam Spintex
Sam Spintex 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
Sam Spintex Private Limited is audited by ANKIT TRISHA AND COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT TRISHA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sam Spintex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavithran Thayyil Kuttappai Also directs: D&H Secheron Resources Private Limited, Sam Real Infrastructure Private Limited, J. G. Industries Limited and 2 more | Director | 15 Jan 2021 | 5 Years 8 Months | Current |
| Yogendra Vyas | Director | 18 Nov 2022 | 3 Years 10 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sam Spintex
Shareholding and ownership data for Sam Spintex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sam Spintex
| 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
Employment history and EPFO contributions of people linked to Sam Spintex.
Employee and EPFO history for Sam Spintex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sam Spintex
GST registrations and filing compliance for Sam Spintex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sam Spintex
Credit ratings, litigation, and regulatory alerts for Sam Spintex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sam Spintex
MSME payment history for Sam Spintex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sam Spintex
Corporate group structure for Sam Spintex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sam Spintex
MCA filings and documents for Sam Spintex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Sam Spintex Private Limited
Sam Spintex 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 reported revenue of ₹73.48 Lakh for FY 2025 (up 365.00% YoY).
The current directors of Sam Spintex are:
- Pavithran Thayyil Kuttappai - Director
- Yogendra Vyas - Director
The primary industry of Sam Spintex is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sam Spintex 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.