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SAMATVA INVESTMENTS LIMITED

CIN : U67120MH1995PLC089146
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-05-2023
CINU67120MH1995PLC089146
Company NameSAMATVA INVESTMENTS LIMITED
ROC CodeRoC-Mumbai
Registration Number089146
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,50,00,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-1995
Registered AddressMAFATLAL HOUSE, BACKBAY RECLAMATION, MUMBAI Mumbai City MH 400020 IN
Email Idmankad@mafatlals.com
Whether Listed or notUnlisted
Date of Last AGM25-07-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00047101SHANKARLAL UJAJI THAKKAR10-11-2008
00051259NIRAJ MANKAD18-07-1998
00079925BIPIN KHUSHALCHAND GHIYA04-03-1996
SAMATVA INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-1995. Its Corporate Identification Number (CIN) is U67120MH1995PLC089146, and it carries the registration number 089146. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAMATVA INVESTMENTS LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,50,00,020. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MAFATLAL HOUSE, BACKBAY RECLAMATION, MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, mankad@mafatlals.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAMATVA INVESTMENTS LIMITED?
    MAFATLAL HOUSE, BACKBAY RECLAMATION, MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of SAMATVA INVESTMENTS LIMITED?
    • SHANKARLAL UJAJI THAKKAR
    • NIRAJ MANKAD
    • BIPIN KHUSHALCHAND GHIYA
  • How can I contact SAMATVA INVESTMENTS LIMITED?
    mankad@mafatlals.com
  • When was SAMATVA INVESTMENTS LIMITED established?
    It was founded on 05-06-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 35,22,700
MGT-7₹ 34,80,700
Total Penalty₹ 70,03,400
🎉90% WAIVER APPLIED
- ₹ 63,03,060
Amount Payable (10%)₹ 7,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.