Sambhaw Finance And Trading Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
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About Sambhaw Finance And Trading Company Limited

Sambhaw Finance And Trading Company Limited, a amalgamated public limited company, was established on 11 June 1984 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1984PLC033112. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.02 M.

Its leadership includes Manish Kumar Newar (Director), Sangeeta Maheswari (Director), Pradeep Kumar Jajodia (Director). Past directors included Ashwin Pannalal Kothari. Its latest AGM occurred on 06 August 2012, with the balance sheet filed on 31 March 2012. It is based at 29 Bank Street1 St Flr Fort, Mumbai, Maharashtra, 400001.

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

    U65990MH1984PLC033112

  • Registration Number

    033112

  • Incorporation Date

    11 June 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.02 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.02 M
  • Company Age 41 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Sambhaw Finance And Trading Company Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sambhaw Finance And Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Newar Director 30 Aug 1993 Current
Sangeeta Maheswari Director 30 Aug 1993 Current
Pradeep Kumar Jajodia Director 12 Sep 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2010 Past

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Financial Performance of Sambhaw Finance And Trading Company.

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Sambhaw Finance And Trading Company revenue growth over time
Sambhaw Finance And Trading Company 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 Sambhaw Finance And Trading Company?

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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 Sambhaw Finance And Trading Company?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sambhaw Finance And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sambhaw Finance And Trading Company Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sambhaw Finance And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Director Appointment

    Manish Kumar Newar was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 32 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Sangeeta Maheswari was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 32 years 6 months . was completed.

  • Director Appointment

    Progress on Pradeep Kumar Jajodia was appointed as a Director was appointed as a Director on 12 Sep 1984 & has been associated with this company since 41 years 5 months . was documented.

  • Company Incorporation

    The activity Sambhaw Finance And Trading Company Limited was registered on 11 Jun 1984 with Roc Mumbai & aged 41 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sambhaw Finance And Trading Company Limited?

The CIN of Sambhaw Finance And Trading Company Limited is U65990MH1984PLC033112.

Where is Sambhaw Finance And Trading Company Limited headquartered?

Sambhaw Finance And Trading Company Limited is headquartered at 29 Bank Street1 St Flr Fort, Mumbai, Maharashtra, 400001.

When was Sambhaw Finance And Trading Company Limited incorporated?

Sambhaw Finance And Trading Company Limited was incorporated on 11 June 1984.

Who are the current directors of Sambhaw Finance And Trading Company Limited?

The current directors of Sambhaw Finance And Trading Company Limited are

What is the primary industry of Sambhaw Finance And Trading Company Limited?

The primary industry of Sambhaw Finance And Trading Company Limited is Financial Services.

Is Sambhaw Finance And Trading Company Limited a listed company?

Sambhaw Finance And Trading Company Limited is unlisted.

What is the capital structure of Sambhaw Finance And Trading Company Limited?

The authorized capital of Sambhaw Finance And Trading Company Limited is ₹2.50 M, and the paid-up capital is ₹2.02 M.

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