Sampathi Credits Private Limited

Financial services company providing financing for various modes of transport since 1990.

1990 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sampathi Credits Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 7.63 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth 2748.67%
  • Profit Growth 52.77%
  • Ebitda 49.50%
  • Net Worth 28.65%
  • Total Assets 34.19%

About Sampathi Credits

Sampathi Credits Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 1990 and has a history of 34 years and three months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Mehta Credits Private Limited. 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 9.00 Cr and a paid-up capital of Rs 7.63 Cr.

The company currently has active open charges totaling ₹5.00 Cr.

The Key Managerial Personnel (KMP) at Sampathi Credits Private Limited India is Vijayakumar Vaidhyanathan as CEO. Harathy Raghavan, Vijayakumar Vaidhyanathan, Rajesh Parasuraman, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sampathi.in

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1990PTC019948

  • Company No.

    019948

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 1990

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Sampathi Credits?

Executive Team (1)

NameDesignationAppointment DateStatus
Vijayakumar Vaidhyanathan CEO01-Jul-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Harathy Raghavan Country flag representing In Director 23-Jan-2024Current
Vijayakumar Vaidhyanathan Country flag representing In Director 11-Apr-2018Current
Rajesh Parasuraman Country flag representing In Director 23-Jan-2024Current
Pradeep Thangaraj Country flag representing In Director 23-Jan-2024Current

Financial Performance of Sampathi Credits.

Sampathi Credits Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2748.67% increase. The company also saw a substantial improvement in profitability, with a 52.77% increase in profit. The company's net worth Soared by an impressive increase of 28.65%.

Sampathi Credits revenue growth over time
Sampathi Credits 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
2748.67%
Revenue from Operations
2690.26%
Total Assets
34.19%
Profit or Loss
52.77%
Net Worth
28.65%
EBITDA
49.50%

What is the Ownership and Shareholding Structure of Sampathi Credits?

In 2023, Sampathi Credits had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2023Others₹5.00 CrOpen

How Many Employees Work at Sampathi Credits?

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

Employee growth trends for Sampathi Credits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampathi Credits, 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 Sampathi Credits'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 Sampathi Credits

Recent activity within the organization

  • Annual General Meeting

    Sampathi Credits Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sampathi Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Harathy Kasthury Narasimma Raghavan was appointed as a Director was appointed as a Director on 23 Jan 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Rajesh Parasuraman was appointed as a Director was appointed as a Director on 23 Jan 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Pradeep Erode Thangaraj was appointed as a Director was appointed as a Director on 23 Jan 2024 & has been associated with this company since 1 year 1 month .

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100850762 was registered on 30 Dec 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Sampathi Credits Private Limited?

    Sampathi Credits Private Limited was incorporated on 30 Nov 1990.

  • What is authorized share capital and paid-up capital of Sampathi Credits Private Limited?

    The authorized share capital of Sampathi Credits Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 7.63 Cr.

  • Who are the current board members & directors of Sampathi Credits Private Limited?

    Currently 5 directors are associated with Sampathi Credits Private Limited.

    • Harathy Kasthury Narasimma Raghavan
    • Vijayakumar Vaidhyanathan
    • Rajesh Parasuraman
    • Pradeep Erode Thangaraj
    • Vijayakumar Vaidhyanathan

  • What is the registered address of Sampathi Credits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sampathi Credits Private Limited is Bascon Futura Sv It Park 12Th Floor Venkatanarayana Road Parthasarathi Pura M, T.Nagar India, Chennai, Tamil Nadu, 600017.

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

    The corporate identification number (CIN) of Sampathi Credits Private Limited is U52599TN1990PTC019948 and the company number is 019948 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sampathi Credits Private Limited?

    The Official website of Sampathi Credits Private Limited is https://www.sampathi.in

  • What has been the recent revenue trend for Sampathi Credits Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sampathi Credits Private Limited has risen by 2748.67%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sampathi Credits Private Limited has experienced an upsurge of 28.65%.

  • What are the total open charges for Sampathi Credits Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sampathi Credits Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of Sampathi Credits Private Limited filed with the ROC?

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

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