Sampati Merchants Private Limited

Imports, exports, trades, and distributes various products such as wood, gems, plastics, and food.

2007 | Kamrup, Assam (India) | Active
Last Updated:

Sampati Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 3.32 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 28.98 Cr
  • Revenue Growth 358.41%
  • Profit Growth -333.81%
  • Ebitda 17801.92%
  • Net Worth -5.09%
  • Total Assets -4.43%

About Sampati Merchants

Sampati Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2007 and has a history of 17 years and eight months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Energy And Power Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.10 M and a paid-up capital of Rs 3.32 M.

The company currently has active open charges totaling ₹28.98 Cr.

Bhagwati Agarwalla and Sidhartha Sureka serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109AS2007PTC018033

  • Company No.

    018033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 2007

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Energy and Power
Company report

Sampati Merchants Private Limited

Explore comprehensive data for Sampati Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sampati Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Bhagwati Agarwalla Country flag representing In Director 08-Feb-2017Current
Sidhartha Sureka Country flag representing In Director 08-Feb-2017Current

Financial Performance of Sampati Merchants.

Sampati Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 358.41% increase. The company also saw a substantial fall in profitability, with a 333.81% decrease in profit. The company's net worth dipped by a decrease of 5.09%.

Sampati Merchants revenue growth over time
Sampati Merchants 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
358.41%
Revenue from Operations
Total Assets
-4.43%
Profit or Loss
-333.81%
Net Worth
-5.09%
EBITDA
17801.92%

What is the Ownership and Shareholding Structure of Sampati Merchants?

In 2023, Sampati Merchants had a promoter holding of 99.28% and a public holding of 0.72%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹289.78 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 17.83 Cr
  • State Bank Of India : 11.15 Cr

Latest Charge Details

DateLenderAmountStatus
26 Feb 2024State Bank Of India₹1.15 CrOpen
25 Jan 2024State Bank Of India₹10.00 CrOpen
14 May 2020Others₹4.23 CrOpen
03 Jan 2017Others₹13.60 CrOpen

How Many Employees Work at Sampati Merchants?

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

Employee growth trends for Sampati Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampati Merchants, 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 Sampati Merchants'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 Sampati Merchants

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 11.50 M with Charge ID 100883617 was registered on 26 Feb 2024.

  • Charges

    A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100865609 was registered on 25 Jan 2024.

  • Annual General Meeting

    Sampati Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sampati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

  • Charges

    A charge with Others of Rs. 42.28 M registered on 14 May 2020 with Charge ID 100337080 was modified on 29 May 2021.

  • Charges

    A charge with Others of Rs. 136.00 M registered on 03 Jan 2017 with Charge ID 100093594 was modified on 02 Jun 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Sampati Merchants Private Limited?

    Sampati Merchants Private Limited was incorporated on 20 Aug 2007.

  • What is authorized share capital and paid-up capital of Sampati Merchants Private Limited?

    The authorized share capital of Sampati Merchants Private Limited is ₹ 4.10 M and paid-up capital is ₹ 3.32 M.

  • Who are the current board members & directors of Sampati Merchants Private Limited?

    Currently 2 directors are associated with Sampati Merchants Private Limited.

    • Bhagwati Prasad Agarwalla
    • Sidhartha Sureka

  • What is the registered address of Sampati Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sampati Merchants Private Limited is House No. 45 Rajni Kanta Deka Path Gopinath Nagar, Kalapahar India, Guwahati, Assam, 781016.

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

    The corporate identification number (CIN) of Sampati Merchants Private Limited is U51109AS2007PTC018033 and the company number is 018033 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sampati Merchants Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sampati Merchants Private Limited has risen by 358.41%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sampati Merchants Private Limited has experienced an downturn of -5.09%.

  • What are the total open charges for Sampati Merchants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sampati Merchants Private Limited amount to ₹ 28.98 Cr.

  • When was the last Balance Sheet of Sampati Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Sampati Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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