Samatva Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
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About Samatva Investments Limited

Samatva Investments Limited, a amalgamated public limited company, was established on 05 June 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PLC089146. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.50 Cr.

Its leadership includes Shankarlal Ujaji Thakkar (Director), Niraj Mankad (Director), Bipin Khushalchand Ghiya (Director). Its latest AGM occurred on 25 July 2011, with the balance sheet filed on 31 March 2011. It is based at Mafatlal House, Backbay Reclamation,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PLC089146

  • Registration Number

    089146

  • Incorporation Date

    05 June 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Samatva Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Samatva Investments Limited — 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 Samatva Investments Limited?
Current Directors
Name Designation Appointment Date Status
Shankarlal Ujaji Thakkar Director 10 Nov 2008 Current
Niraj Mankad Director 18 Jul 1998 Current
Bipin Khushalchand Ghiya Director 04 Mar 1996 Current

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Financial Performance of Samatva Investments.

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Samatva Investments revenue growth over time
Samatva Investments 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
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What is the Ownership and Shareholding Structure of Samatva Investments?

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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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How Many Employees Work at Samatva Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Samatva Investments
Recent Activity within the Organization
  • Annual General Meeting

    Samatva Investments Limited last Annual general meeting of members was held on 25 Jul 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Samatva Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Shankarlal Ujaji Thakkar was appointed as a Director was appointed as a Director on 10 Nov 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Niraj Mankad was appointed as a Director was appointed as a Director on 18 Jul 1998 & has been associated with this company since 27 years 7 months . was documented.

  • Director Appointment

    Bipin Khushalchand Ghiya was appointed as a Director was appointed as a Director on 04 Mar 1996 & has been associated with this company since 29 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Samatva Investments Limited was registered on 05 Jun 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Samatva Investments Limited?

The CIN of Samatva Investments Limited is U67120MH1995PLC089146.

Where is Samatva Investments Limited headquartered?

Samatva Investments Limited is headquartered at Mafatlal House, Backbay Reclamation,, Mumbai, Maharashtra, 400020.

When was Samatva Investments Limited incorporated?

Samatva Investments Limited was incorporated on 05 June 1995.

Who are the current directors of Samatva Investments Limited?

The current directors of Samatva Investments Limited are

What is the primary industry of Samatva Investments Limited?

The primary industry of Samatva Investments Limited is Financial Services.

Is Samatva Investments Limited a listed company?

Samatva Investments Limited is unlisted.

What is the capital structure of Samatva Investments Limited?

The authorized capital of Samatva Investments Limited is ₹5.00 Cr, and the paid-up capital is ₹2.50 Cr.

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