Samuk Holding Pvt Ltd
About Samuk Holding Pvt Ltd
Data last updated:
Samuk Holding Pvt Ltd was a private 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 investment and credit NBFC segment of the financial services sector. It was incorporated on 31 May 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC036431.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Rishab Mukul Singhal and Sameer Piyush Singhal.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹321.67 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹5.13 Cr (net margin 1.6%) and EBITDA of ₹12.44 Cr (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
Its group structure included 2 subsidiaries.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Samuk Holding Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Floor – Ground Plot – 228 Mittal Chamber Barrister Rajani Patel Marg Nariman Poi, Nt, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Samuk Holding Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Samuk Holding is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Samuk Holding Pvt Ltd, buy the company report.
Financials of Samuk Holding Pvt Ltd
FY 2025 filings availableSamuk Holding Pvt Ltd reported revenue of ₹321.67 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 4% fall in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.44 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹5.13 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Samuk Holding Pvt Ltd, buy the company report.
Board of directors of Samuk Holding Pvt Ltd
Samuk Holding has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishab Mukul Singhal | Director | 07 Sep 2011 | 15 Years 2 Months | As last reported |
| Sameer Piyush Singhal | Director | 03 Nov 2005 | 21 Years 0 Months | As last reported |
| Shilpa Sameer Singhal Also directs: Chemicals International (Mumbai) Pvt Ltd | Director | 02 Sep 2020 | 6 Years 2 Months | As last reported |
| Yash Mukul Singhal | Director | 11 Oct 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Samuk Holding Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arise Investments and Capital Private Limited | ₹330.47 Cr (FY 2025) | 9.0% | Coimbatore, Tamil Nadu, India | |||
| Morgan Stanley India Primary Dealer Private Limited | ₹322.66 Cr (FY 2018) | 32.0% | Mumbai, Maharashtra, India | |||
| Samuk Holding Pvt Ltdthis company | ₹321.67 Cr (FY 2025) | ₹5.13 Cr | 1.6% | -4.0% | Mumbai, Maharashtra, India | |
| KLM Axiva Finvest Limited | ₹315.92 Cr (FY 2024) | 13.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Samuk Holding Pvt Ltd, buy the company report.
Auditor
Samuk Holding Pvt Ltd is audited by Pathak H.D. & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pathak H.D. & Associates LLP | FY 2023 | 107783W/W100593 |
Shareholding
The shareholding of Samuk Holding Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Samuk Holding Pvt Ltd, buy the company report.
Legal cases
Samuk Holding Pvt Ltd has 4 court cases on record: 4 filed by Samuk Holding. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (SPMP) | Filed by the company against Fairgrowth Financial Services Pvt. Ltd and Anr. | Disposed |
To see the full case history of Samuk Holding Pvt Ltd, 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 Samuk Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Samuk Holding has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lipi Data Systems Limited | U36007MH1992PLC066759 | |
| Chemicals International (Mumbai) Pvt Ltd | U99999MH2005PTC157080 |
To see the full group structure of Samuk Holding Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Samuk Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samuk Holding Pvt Ltd has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Shilpa Sameer Singhal ceased to be Additional Director on 30 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Samuk Holding 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.
Samuk Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment and credit nbfc, within the financial services industry. It was incorporated on 31 May 1985 and is registered under CIN U67120MH1985PTC036431. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samuk Holding was incorporated on 31 May 1985. It is registered with the Registrar of Companies, Mumbai.
Samuk Holding had 4 directors:
- Rishab Mukul Singhal - Director
- Sameer Piyush Singhal - Director
- Shilpa Sameer Singhal - Director
- Yash Mukul Singhal - Director
The CIN (Corporate Identification Number) of Samuk Holding is U67120MH1985PTC036431. 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 Samuk Holding is at 1 Floor – Ground Plot – 228 Mittal Chamber Barrister Rajani Patel Marg Nariman Poi, Nt, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Samuk Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
Samuk Holding operated in the financial services industry, in the investment and credit nbfc segment.
The peers of Samuk Holding by revenue are Arise Investments and Capital Private Limited, Morgan Stanley India Primary Dealer Private Limited, KLM Axiva Finvest Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Samuk Holding has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Shilpa Sameer Singhal ceased to be Additional Director on 30 Sep 2020. Shilpa Sameer Singhal was appointed as Director on 02 Sep 2020. Yash Mukul Singhal ceased to be Additional Director on 30 Sep 2019. Samuk Holding has 10 board changes on record in total.
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