Samatva Investments Limited
About Samatva Investments Limited
Data last updated: 22 July 2025
Samatva Investments Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 June 1995.
Registered with ROC Mumbai under CIN U67120MH1995PLC089146.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Shankarlal Ujaji Thakkar and Niraj Mankad.
Last AGM: 25 July 2011. Financial statements filed for year ended 31 March 2011. Office: Mafatlal House Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMafatlal House Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Samatva Investments Limited
Samatva Investments Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC089146. The current CIN is U67120MH1995PLC089146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC089146 | Current |
| U67120MH1995PTC089146 | Previous |
Board of Directors of Samatva Investments Limited
Samatva Investments Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shankarlal Ujaji Thakkar
Also directs:
Khushi Advisory Services Llp
|
Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
|
Niraj Mankad
Also directs:
Koi Properties Llp, Kruger Properties Llp, Vap Agricultural Products (Bombay) Pvt Ltd and 3 more
|
Director | 18 Jul 1998 | 28 Years 0 Months | As last reported |
| Bipin Khushalchand Ghiya | Director | 04 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Samatva Investments Limited FY 2011 filings available
Ten-year financial statements for Samatva Investments Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samatva Investments Limited
Samatva Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samatva Investments Limited
View historical data on people associated with Samatva Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samatva Investments Limited
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GST Compliance of Samatva Investments Limited
GST registrations and filing compliance for Samatva Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samatva Investments Limited
Credit ratings, litigation, and regulatory alerts for Samatva Investments Limited
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MSME Payment Delays by Samatva Investments Limited
MSME payment history for Samatva Investments Limited
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Subsidiaries & Group Companies of Samatva Investments Limited
Corporate group structure for Samatva Investments Limited
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MCA Filings & Documents of Samatva Investments Limited
MCA filings and documents for Samatva Investments Limited
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- Annual returns and statements
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Recent Activity on Samatva Investments Limited
Frequently Asked Questions about Samatva Investments Limited
Samatva Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samatva Investments Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 1995 and is registered under CIN U67120MH1995PLC089146. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samatva Investments Limited was incorporated on 05 June 1995. Registered with ROC Mumbai.
The current directors of Samatva Investments Limited are:
- Shankarlal Ujaji Thakkar - Director
- Niraj Mankad - Director
- Bipin Khushalchand Ghiya - Director
The CIN (Corporate Identification Number) of Samatva Investments Limited is U67120MH1995PLC089146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samatva Investments Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.