Sampanna Financiers Private Limited

Provides financial services such as gold loans, deposits, and property loans since 1998.

1998 | Thrissur, Kerala (India) | Active
Last Updated:

Sampanna Financiers Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 30.74%
  • Profit Growth 792.73%
  • Ebitda -55.38%
  • Net Worth 2.73%
  • Total Assets 19.50%

About Sampanna Financiers

Sampanna Financiers Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 1998 and has a history of 26 years and seven months. Its registered office is in Thrissur, Kerala, India.

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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jose Francis, Palathingal Thomas, Francis Vavoo, and Four other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910KL1998PTC012363

  • Company No.

    012363

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 1998

  • Date of AGM

    08 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Sampanna Financiers?

Board Members (7)

NameDesignationAppointment DateStatus
Jose Francis Country flag representing In Director 01-Aug-1998Current
Palathingal Thomas Country flag representing In Director 01-Aug-1998Current
Francis Vavoo Country flag representing In Director 01-Aug-1998Current
Kollannur George Country flag representing In Director 08-Jul-1998Current
Francis Antony Country flag representing In Director 08-Jul-1998Current
George Tharayil Country flag representing In Director 01-Aug-1998Current

Financial Performance of Sampanna Financiers.

Sampanna Financiers Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 30.74% increase. The company also saw a substantial improvement in profitability, with a 792.73% increase in profit. The company's net worth moved up by a moderate rise of 2.73%.

Sampanna Financiers revenue growth over time
Sampanna Financiers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
30.74%
Revenue from Operations
-5.65%
Total Assets
19.50%
Profit or Loss
792.73%
Net Worth
2.73%
EBITDA
-55.38%

What is the Ownership and Shareholding Structure of Sampanna Financiers?

In 2018, Sampanna Financiers had a promoter holding of 19.75% and a public holding of 80.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sampanna Financiers?

Unlock and access historical data on people associated with Sampanna Financiers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sampanna Financiers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampanna Financiers, 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 Sampanna Financiers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sampanna Financiers

Recent activity within the organization

  • Annual General Meeting

    Sampanna Financiers Private Limited last Annual general meeting of members was held on 08 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Sampanna Financiers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Jose Kinattingal Francis was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .

  • Director Appointment

    Palathingal Manuel Thomas was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .

  • Director Appointment

    Francis Palathingal Vavoo was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .

  • Director Appointment

    George Porinchu Tharayil was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sampanna Financiers Private Limited?

    Sampanna Financiers Private Limited was incorporated on 08 Jul 1998.

  • What is authorized share capital and paid-up capital of Sampanna Financiers Private Limited?

    The authorized share capital of Sampanna Financiers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Sampanna Financiers Private Limited?

    Currently 7 directors are associated with Sampanna Financiers Private Limited.

    • Jose Kinattingal Francis
    • Palathingal Manuel Thomas
    • Francis Palathingal Vavoo
    • Kollannur George
    • Francis Chirakkekaran Antony
    • George Porinchu Tharayil
    • Sidhu Bhasker Sait

  • What is the registered address of Sampanna Financiers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sampanna Financiers Private Limited is Sampanna Towers 2Nd Floor, Ambalakadan Junction College Road India, Trichur, Kerala, 680001.

  • What is the corporate identification number (CIN) and company number of Sampanna Financiers Private Limited?

    The corporate identification number (CIN) of Sampanna Financiers Private Limited is U65910KL1998PTC012363 and the company number is 012363 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sampanna Financiers Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Sampanna Financiers Private Limited has risen by 30.74%.

  • What change has been observed in the net worth of Sampanna Financiers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Sampanna Financiers Private Limited has experienced an upsurge of 2.73%.

  • When was the last Balance Sheet of Sampanna Financiers Private Limited filed with the ROC?

    The most recent Balance Sheet for Sampanna Financiers Private Limited was filed with the ROC on 31 Mar 2024.

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