Sampati Securities Limited, a active public limited company, was established on 08 March 1995 in Ahmedabad, Gujarat, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120GJ1995PLC024926. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.45 Cr and a paid-up capital of ₹5.45 Cr.
It upholds a compliant status. Its leadership includes Rasesh Girishbhai Shah (Director), Dipali Manish Shah (Director), Rina Kumari (Additional Director). Past directors included Rasesh Girishbhai Shah, Rajendra Bipinchandra Dalal, Dipali Manish Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Mrudul Tower, B/H Times Of India, Ashram Road, Ahmedabad, Gujarat, 380009.
U67120GJ1995PLC024926
024926
08 March 1995
₹5.45 Cr
₹5.45 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Sampati Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasesh Girishbhai Shah | Director | 16 Jun 2023 | Current |
| Dipali Manish Shah | Director | 31 Dec 2020 | Current |
| Rina Kumari | Additional Director | 06 Jan 2025 | Current |
| Tanmay Rajendrakumar Mehta | Director | 13 Jul 2023 | Current |
| Mona Viral Shah | Director | 21 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | 09 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 05 Mar 2020 | Past |
| Pramod Abcsdd | Company Secretary | 08 Jul 2025 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sampati Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 367.13% increase. The company also saw a substantial fall in profitability, with a 20622.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 62.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sampati Securities had a promoter holding of 91.01% and a public holding of 8.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sampati Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sampati Securities, 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 Securities's trajectory.
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.
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.
Rina Kumari was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2025 & has been associated with this company since 11 months 13 days . was recorded as a recent event.
Progress on Sampati Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sampati Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on Tanmay Rajendrakumar Mehta was appointed as a Director was appointed as a Director on 13 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
Rasesh Girishbhai Shah was appointed as a Director was appointed as a Director on 16 Jun 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
Progress on Dipali Manish Shah was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The CIN of Sampati Securities Limited is U67120GJ1995PLC024926.
Sampati Securities Limited is headquartered at 2Nd Floor, Mrudul Tower, B/H Times Of India, Ashram Road, Ahmedabad, Gujarat, 380009.
Sampati Securities Limited was incorporated on 08 March 1995.
The current directors of Sampati Securities Limited are
The primary industry of Sampati Securities Limited is Financial And Insurance Service.
Sampati Securities Limited is unlisted.
The authorized capital of Sampati Securities Limited is ₹5.45 Cr, and the paid-up capital is ₹5.45 Cr.
The compliance status of Sampati Securities Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX