Sambtek Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
- Satisfied Charges ₹ 2.15 Cr
- Revenue Growth 6.12%
- Profit Growth 306.15%
- Ebitda 271.40%
- Net Worth 11.31%
- Total Assets -15.13%
About Sambtek Forex
Sambtek Forex Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 January 1998 and has a history of 27 years and two months. Its registered office is in Hyderabad, Telangana, India.
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.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 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 LimitedVenkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Sambi Life Sciences Private LimitedVenkat Sambi, Madhavi Sambireddy and 1 more are mutual person
- Sambi Sciences Private Limited
Venkat Sambi is a mutual person
- Mn Gachibowli Ii Tech Park Private Limited
Venkat Sambi is a mutual person
- Urbansky Developers Private Limited
Venkat Sambi is a mutual person
- Myspace Ventures Private Limited
Venkat Sambi is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹21.45 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2022 | Bank Of India | ₹2.50 M | Open |
| 05 May 2006 | Bank Of India | ₹1.40 Cr | Satisfied |
| 04 May 2006 | Bank Of India | ₹5.00 M | Satisfied |
| 09 Sep 2002 | Punjab National Bank | ₹2.45 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.
Latest Updates, News, and FAQs on Sambtek Forex
Recent activity within the organization
- Annual General Meeting
Sambtek Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sambtek Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100521359 was registered on 07 Jan 2022.
- Charges
A charge registered on 05 May 2006 via Charge ID 10056848 with Bank Of India was fully satisfied on 19 Dec 2017.
- Charges
A charge registered on 04 May 2006 via Charge ID 10020056 with Bank Of India was fully satisfied on 19 Dec 2017.
- Charges
A charge registered on 09 Sep 2002 via Charge ID 90134584 with Punjab National Bank was fully satisfied on 09 Feb 2008.
Frequently asked questions
What is the Incorporation or founding date of Sambtek Forex Limited?
Sambtek Forex Limited was incorporated on 01 Jan 1998.
What is authorized share capital and paid-up capital of Sambtek Forex Limited?
The authorized share capital of Sambtek Forex Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Sambtek Forex Limited?
Currently 3 directors are associated with Sambtek Forex Limited.
- Venkat Narsimhareddy Sambi
- Madhavi Reddy Sambireddy
- Krishnareddy Sambireddy
What is the registered address of Sambtek Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sambtek Forex Limited is D.No.6-3-248/H/3 Prashantimansion Road 1, Banjara Hills India, Hyderabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Sambtek Forex Limited?
The corporate identification number (CIN) of Sambtek Forex Limited is U72200TG1998PLC028652 and the company number is 028652 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sambtek Forex Limited?
The Official website of Sambtek Forex Limited is https://www.sambtek.com
What has been the recent revenue trend for Sambtek Forex Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Sambtek Forex Limited has risen by 6.12%.
What change has been observed in the net worth of Sambtek Forex Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sambtek Forex Limited has experienced an upsurge of 11.31%.
What are the total open charges for Sambtek Forex Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sambtek Forex Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Sambtek Forex Limited filed with the ROC?
The most recent Balance Sheet for Sambtek Forex Limited was filed with the ROC on 31 Mar 2024.