Sambhaw Holdings Ltd
About Sambhaw Holdings Ltd
Data last updated: 23 July 2025
Sambhaw Holdings Ltd 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 24 March 1983.
Registered with ROC Mumbai under CIN U67120MH1983PLC029627.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Venkatakrishnan Subramanian and Jayantilal Dahyalal Mehta.
Last AGM: 30 July 2012. Financial statements filed for year ended 31 March 2012. Office: Mercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001.
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 AddressMercantile Chambers12 Jn Heredia Mar Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sambhaw Holdings Ltd
Sambhaw Holdings Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Venkatakrishnan Subramanian | Director | 16 Jul 2001 | 25 Years 0 Months | As last reported |
| Jayantilal Dahyalal Mehta | Director | 16 Jul 2001 | 25 Years 0 Months | As last reported |
|
Indrakumar Baldeodas Pugalia
Also directs:
Ujjawal Composites Private Limited
|
Director | 31 Oct 1986 | 39 Years 8 Months | As last reported |
Financials of Sambhaw Holdings Ltd FY 2012 filings available
Ten-year financial statements for Sambhaw Holdings Ltd
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Charges & Borrowings Sambhaw Holdings Ltd
Sambhaw Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambhaw Holdings Ltd
View historical data on people associated with Sambhaw Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sambhaw Holdings Ltd
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GST Compliance of Sambhaw Holdings Ltd
GST registrations and filing compliance for Sambhaw Holdings Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sambhaw Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Sambhaw Holdings Ltd
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MSME Payment Delays by Sambhaw Holdings Ltd
MSME payment history for Sambhaw Holdings Ltd
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Subsidiaries & Group Companies of Sambhaw Holdings Ltd
Corporate group structure for Sambhaw Holdings Ltd
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MCA Filings & Documents of Sambhaw Holdings Ltd
MCA filings and documents for Sambhaw Holdings Ltd
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Recent Activity on Sambhaw Holdings Ltd
Frequently Asked Questions about Sambhaw Holdings Ltd
Sambhaw Holdings Ltd 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.
Sambhaw Holdings Ltd is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1983 and is registered under CIN U67120MH1983PLC029627. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sambhaw Holdings Ltd was incorporated on 24 March 1983. Registered with ROC Mumbai.
The current directors of Sambhaw Holdings Ltd are:
- Venkatakrishnan Subramanian - Director
- Jayantilal Dahyalal Mehta - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of Sambhaw Holdings Ltd is U67120MH1983PLC029627. 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 Sambhaw Holdings Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.