Sam Tul Investments Ltd
About Sam Tul Investments Ltd
Data last updated: 19 December 2025
Sam Tul Investments Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 May 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PLC024452.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹24 Lakh. It is led by directors including Amit Khemka and Binod Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit – 1044 Ijmima Complex 10Th Floor Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit – 1044 Ijmima Complex 10Th Floor Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Sam Tul Investments Ltd
Sam Tul Investments Ltd has one previous CIN (Corporate Identification Number): L65990MH1981PLC024452. The current CIN is U65990MH1981PLC024452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1981PLC024452 | Current |
| L65990MH1981PLC024452 | Previous |
Business Activity of Sam Tul Investments Ltd
Sam Tul Investments Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sam Tul Investments Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sam Tul Investments Ltd
Sam Tul Investments Ltd is audited by BINIT DALMIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINIT DALMIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sam Tul Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sam Tul Investments Ltd
Sam Tul Investments Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Amit Khemka | Additional Director | 22 Feb 2014 | 12 Years 5 Months | Current |
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Binod Kumar Agarwal
Also directs:
Magadh Traders Ltd, Vanguard Integrated Facilities Private Limited, Red Onion Food Private Limited and 4 more
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Director | 12 Dec 2006 | 19 Years 7 Months | Current |
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Manoj Kumar Vyas
Also directs:
Agro Chemicals & Fertilizers Private Limited, Reliance Sheet Works Pvt Ltd, Sumangla Investment Co Ltd and 1 more
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Director | 31 Jul 2018 | 7 Years 11 Months | Current |
Financials of Sam Tul Investments Ltd FY 2024 filings available
Ten-year financial statements for Sam Tul Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Sam Tul Investments Ltd
Shareholding and ownership data for Sam Tul Investments Ltd
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Charges & Borrowings Sam Tul Investments Ltd
Sam Tul Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Tul Investments Ltd
View historical data on people associated with Sam Tul Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sam Tul Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sam Tul Investments Ltd
GST registrations and filing compliance for Sam Tul Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sam Tul Investments Ltd
Credit ratings, litigation, and regulatory alerts for Sam Tul Investments Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sam Tul Investments Ltd
MSME payment history for Sam Tul Investments Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sam Tul Investments Ltd
Corporate group structure for Sam Tul Investments Ltd
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MCA Filings & Documents of Sam Tul Investments Ltd
MCA filings and documents for Sam Tul Investments Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sam Tul Investments Ltd
Frequently Asked Questions about Sam Tul Investments Ltd
Sam Tul Investments Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 1981 (45+ years old) and is registered under CIN U65990MH1981PLC024452.
The current directors of Sam Tul Investments Ltd are:
- Amit Khemka - Additional Director
- Binod Kumar Agarwal - Director
- Manoj Kumar Vyas - Director
The primary industry of Sam Tul Investments Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sam Tul Investments Ltd can be reached at the registered office: Unit – 1044 Ijmima Complex 10Th Floor Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹24 Lakh.
The company has its registered office at Unit – 1044 Ijmima Complex 10Th Floor Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.