Sampati Investment And Finance Pvt Ltd

Founded in 1983 and headquartered in Maharashtra, India.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Sampati Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Sampati Investment And Finance

Sampati Investment And Finance Pvt Ltd (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1983 and has a history of 41 years and four months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Devendra Shah and Mahendra Karia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1983PTC031118

  • Company No.

    031118

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 1983

  • Date of AGM

    27 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sampati Investment And Finance?

Board Members (2)

Name Designation Appointment Date Status
Devendra Shah Country flag representing In Director 19-Oct-1983 Current
Mahendra Karia Country flag representing In Director 28-Feb-2000 Current

Financial Performance of Sampati Investment And Finance.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Sampati Investment And Finance?

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Charges (Loans)

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

How Many Employees Work at Sampati Investment And Finance?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sampati Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Sampati Investment And Finance Pvt Ltd last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.

    27 Aug 2024

  • Balance Sheet

    Sampati Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mahendra Hiralal Karia was appointed as a Director was appointed as a Director on 28 Feb 2000 & has been associated with this company since 24 years 11 months .

    28 Feb 2000

  • Director Appointment

    Devendra Chandulal Shah was appointed as a Director was appointed as a Director on 19 Oct 1983 & has been associated with this company since 41 years 4 months .

    19 Oct 1983

  • Company Incorporation

    Sampati Investment And Finance Pvt Ltd was registered on 19 Oct 1983 with Roc Mumbai & aged 41 years 4 months as per MCA records.

    19 Oct 1983

Frequently asked questions

  • Sampati Investment And Finance Pvt Ltd was incorporated on 19 Oct 1983.

  • The authorized share capital of Sampati Investment And Finance Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sampati Investment And Finance Pvt Ltd.

    • Devendra Chandulal Shah
    • Mahendra Hiralal Karia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sampati Investment And Finance Pvt Ltd is B/606 Sambhavnath Tower Sudha Park Shanti Path, Ghatkopar (East ) India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Sampati Investment And Finance Pvt Ltd is U65990MH1983PTC031118 and the company number is 031118 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sampati Investment And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.