Samuk Holding Pvt Ltd
About Samuk Holding Pvt Ltd
Data last updated: 09 December 2025
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 specialised in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 31 May 1985.
Registered with ROC Mumbai under CIN U67120MH1985PTC036431.
Capital: 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.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
Its group structure included 2 subsidiaries.
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 Address1 Floor – Ground Plot – 228 Mittal Chamber Barrister Rajani Patel Marg Nariman Poi, Nt, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Samuk Holding Pvt Ltd
Samuk Holding Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Samuk Holding Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Samuk Holding Pvt Ltd
Samuk Holding Pvt Ltd is audited by Pathak H.D. & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pathak H.D. & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Samuk Holding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samuk Holding Pvt Ltd
Samuk Holding Pvt Ltd is currently managed by 4 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Rishab Mukul Singhal | Director | 07 Sep 2011 | 14 Years 11 Months | As last reported |
| Sameer Piyush Singhal | Director | 03 Nov 2005 | 20 Years 9 Months | As last reported |
|
Shilpa Sameer Singhal
Also directs:
Chemicals International (Mumbai) Pvt Ltd
|
Director | 02 Sep 2020 | 5 Years 11 Months | As last reported |
| Yash Mukul Singhal | Director | 11 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Samuk Holding Pvt Ltd FY 2025 filings available
Samuk Holding Pvt Ltd reported revenue of ₹321.67 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Samuk Holding Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Samuk Holding Pvt Ltd
Shareholding and ownership data for Samuk Holding Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Samuk Holding Pvt Ltd
Samuk Holding Pvt Ltd has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Samuk Holding Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lipi Data Systems Limited | U36007MH1992PLC066759 | Locked |
| Chemicals International (Mumbai) Pvt Ltd | U99999MH2005PTC157080 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Samuk Holding Pvt Ltd
Samuk Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuk Holding Pvt Ltd
View historical data on people associated with Samuk Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samuk Holding Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samuk Holding Pvt Ltd
GST registrations and filing compliance for Samuk Holding Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samuk Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samuk Holding Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samuk Holding Pvt Ltd
MSME payment history for Samuk Holding Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Samuk Holding Pvt Ltd
Corporate group structure for Samuk Holding Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samuk Holding Pvt Ltd
MCA filings and documents for Samuk Holding Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samuk Holding Pvt Ltd
Frequently Asked Questions about Samuk Holding Pvt Ltd
Samuk Holding Pvt 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.
Samuk Holding Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1985 and is registered under CIN U67120MH1985PTC036431. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samuk Holding Pvt Ltd was incorporated on 31 May 1985. Registered with ROC Mumbai.
The current directors of Samuk Holding Pvt Ltd are:
- Rishab Mukul Singhal - Director
- Sameer Piyush Singhal - Director
- Shilpa Sameer Singhal - Director
- Yash Mukul Singhal - Director
The CIN (Corporate Identification Number) of Samuk Holding Pvt Ltd is U67120MH1985PTC036431. 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 Samuk Holding Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc.