Sambtek Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 27 Year, 1 Month
- 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 one month. 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
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
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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)
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Sambi Life Sciences Private LimitedVenkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Sambi Sciences Private LimitedVenkat 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)
₹2.50 M
₹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
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