Samatva Investments Limited
About Samatva Investments Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC089146.
The company had 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.
Its last annual general meeting (AGM) was held on 25 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mafatlal House Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Samatva Investments 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 |
Contact details
Samatva Investments Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMafatlal House Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samatva Investments Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samatva Investments Limited, buy the company report.
Board of directors of Samatva Investments Limited
Samatva Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Ujaji Thakkar Also directs: Khushi Advisory Services LLP | Director | 10 Nov 2008 | 17 Years 11 Months | As last reported |
| Niraj Mankad Also directs: Koi Properties LLP, Kruger Properties LLP, Navin Fluorine International Limited and 4 more | Director | 18 Jul 1998 | 28 Years 3 Months | As last reported |
| Bipin Khushalchand Ghiya | Director | 04 Mar 1996 | 30 Years 8 Months | As last reported |
Legal cases
Samatva Investments Limited has 2 court cases on record: 2 filed by Samatva Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Samatva Investments Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samatva Investments Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samatva Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samatva Investments Limited has 3 board changes on record since 1996: 3 appointments. The latest: Shankarlal Ujaji Thakkar was appointed as Director on 10 Nov 2008.
Frequently asked questions
Samatva Investments 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 June 1995 and is registered under CIN U67120MH1995PLC089146. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samatva Investments was incorporated on 05 June 1995. It is registered with the Registrar of Companies, Mumbai.
Samatva Investments had 3 directors:
- Shankarlal Ujaji Thakkar - Director
- Niraj Mankad - Director
- Bipin Khushalchand Ghiya - Director
The CIN (Corporate Identification Number) of Samatva Investments is U67120MH1995PLC089146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samatva Investments is at Mafatlal House Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Samatva Investments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 July 2011. Year-wise statements from 2015 are in the company report.
Samatva Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Samatva Investments has 2 court cases on record: 2 filed by the company.
Shankarlal Ujaji Thakkar was appointed as Director on 10 Nov 2008. Niraj Mankad was appointed as Director on 18 Jul 1998. Bipin Khushalchand Ghiya was appointed as Director on 04 Mar 1996.
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