Sambtek Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 13-12-2024
- Paid Up Capital ₹ 5.00 M
as on 13-12-2024
- Company Age 26 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
as on 13-12-2024
- Satisfied Charges ₹ 2.15 Cr
as on 13-12-2024
- Revenue 6.12%
(FY 2017)
- Profit 306.15%
(FY 2017)
- Ebitda 271.40%
(FY 2017)
- Net Worth 11.31%
(FY 2017)
- Total Assets -15.13%
(FY 2017)
About Sambtek Forex
The Corporate was formerly known as Sambtek Forex P Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹2.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Venkat Sambi, Madhavi Sambireddy, and Krishnareddy Sambireddy serve as directors at the Company.
- CIN/LLPIN
U72200TG1998PLC028652
- Company No.
028652
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jan 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sambtek Forex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkat Sambi  | Director | 01-Jan-1998 | Current |
| Madhavi Sambireddy | Whole-Time Director | 28-Aug-2001 | Current |
| Krishnareddy Sambireddy | Director | 10-Aug-2003 | Current |
Financial Performance and Corporate Structure Insights of Sambtek Forex.
Sambtek Forex Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 6.12% increase. The company also saw a substantial improvement in profitability, with a 306.15% increase in profit. The company's net worth Soared by an impressive increase of 11.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sambtek Forex?
In 2017, Sambtek Forex had a promoter holding of 18.30% and a public holding of 81.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sambi Pharma Private LimitedActive 5 years 8 monthsVenkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Sambi Life Sciences Private LimitedActive 3 years 11 monthsVenkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 07 Jan 2022 | ₹2.50 M | Open |
Bank Of India Creation Date: 05 May 2006 | ₹1.40 Cr | Satisfied |
Bank Of India Creation Date: 04 May 2006 | ₹5.00 M | Satisfied |
How Many Employees Work at Sambtek Forex?
Unlock and access historical data on people associated with Sambtek Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sambtek Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambtek Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
