Sampat Marketing Company Pvt Ltd
NBFC registered with RBI, deals in import/export, trading of various products, established in 1995.
1995 | Kolkata, West Bengal (India) | Active
Sampat Marketing Company Profile
Key Indicators
- Authorised Capital ₹ 37.38 Cr
- Paid Up Capital ₹ 37.37 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2,140.79 Cr
- Satisfied Charges ₹ 2.50 M
- Revenue Growth 17.77%
- Profit Growth -54854.63%
- Ebitda 40.96%
- Net Worth -14.38%
- Total Assets -15.49%
About Sampat Marketing Company
Sampat Marketing Company Pvt Ltd (SMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, 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 37.38 Cr and a paid-up capital of Rs 37.37 Cr.
The company currently has active open charges totaling ₹2,140.79 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sampat Marketing Company Pvt Ltd India is Suman Gupta as COMPANY SECRETARY. Puran Agrawal and Manish Agrawal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC075420
- Company No.
075420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1995
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sampat Marketing Company Pvt Ltd
Explore comprehensive data for Sampat Marketing Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sampat Marketing Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Gupta  | Company Secretary | 01-Apr-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puran Agrawal | Director | 07-Feb-2024 | Current |
| Manish Agrawal | Director | 23-Aug-2013 | Current |
Financial Performance of Sampat Marketing Company.
Sampat Marketing Company Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 17.77% increase. The company also saw a substantial fall in profitability, with a 54854.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sampat Marketing Company?
In 2023, Sampat Marketing Company had a promoter holding of 17.38% and a public holding of 82.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Howrah Gases Limited.Puran Agrawal is a mutual person
Msp Steel & Power LimitedManish Agrawal is a mutual person
- Msp Sponge Iron Limited
Manish Agrawal is a mutual person
- Prateek Mines & Minerals Private Limited
Puran Agrawal and Manish Agrawal are mutual person
- Ilex Pvt Ltd
Puran Agrawal and Manish Agrawal are mutual person
- Greenhood Spices & Foods Private Limited
Puran Agrawal is a mutual person
Charges (Loans)
Open Charges
₹2,140.79 Cr
Satisfied Charges
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Others : 2140.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Others | ₹1,670.26 Cr | Open |
| 31 May 2014 | Others | ₹4.00 Cr | Open |
| 27 Mar 2014 | Others | ₹5.00 Cr | Open |
| 19 Mar 2014 | Others | ₹36.00 Cr | Open |
| 28 Oct 2013 | Others | ₹425.53 Cr | Open |
How Many Employees Work at Sampat Marketing Company?
Unlock and access historical data on people associated with Sampat Marketing Company, 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 Sampat Marketing Company, 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 Sampat Marketing Company'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 Sampat Marketing Company
Recent activity within the organization
- Annual General Meeting
Sampat Marketing Company Pvt Ltd last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Director Appointment
Suman Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2024 & has been associated with this company since 1 year 1 month .
- Balance Sheet
Sampat Marketing Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Puran Mal Agrawal was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 1 year 3 months .
- Charges
A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566782 was modified on 20 Jul 2021.
- Charges
A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10490586 was modified on 08 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Sampat Marketing Company Pvt Ltd?
Sampat Marketing Company Pvt Ltd was incorporated on 17 Nov 1995.
What is authorized share capital and paid-up capital of Sampat Marketing Company Pvt Ltd?
The authorized share capital of Sampat Marketing Company Pvt Ltd is ₹ 37.38 Cr and paid-up capital is ₹ 37.37 Cr.
Who are the current board members & directors of Sampat Marketing Company Pvt Ltd?
Currently 3 directors are associated with Sampat Marketing Company Pvt Ltd.
- Puran Mal Agrawal
- Suman Gupta
- Manish Agrawal
What is the registered address of Sampat Marketing Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampat Marketing Company Pvt Ltd is 1 Crooked Lane Ground Floor, Room No. G-2 India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Sampat Marketing Company Pvt Ltd?
The corporate identification number (CIN) of Sampat Marketing Company Pvt Ltd is U51109WB1995PTC075420 and the company number is 075420 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sampat Marketing Company Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sampat Marketing Company Pvt Ltd has risen by 17.77%.
What change has been observed in the net worth of Sampat Marketing Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sampat Marketing Company Pvt Ltd has experienced an downturn of -14.38%.
What are the total open charges for Sampat Marketing Company Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sampat Marketing Company Pvt Ltd amount to ₹ 2,140.79 Cr.
When was the last Balance Sheet of Sampat Marketing Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sampat Marketing Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Arbind SahayDirectorVK
Virendra KothariDirectorKS
Kishan SaraswatDirectorDM
Dhiraj MaliDirectorSC
Swapan ChatterjeeDirectorPH
Palash HazraDirectorNJ
Nikesh JaiswalDirectorKS
Kundan SinghDirector
Similar Companies Based on Investment & Credit NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India