Sampati Securities Limited

Provides security dealing services, share consultation, underwriting, and transfer agent services.

1995 | Ahmedabad, Gujarat (India) | Active
Last Updated: July 02, 2024

Sampati Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.45 Cr
  • Paid Up Capital ₹ 2.13 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 367.13%
  • Profit Growth -20627.47%
  • Ebitda -844.53%
  • Net Worth -62.75%
  • Total Assets 5.45%

About Sampati Securities

Sampati Securities Limited (SSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 08 March 1995 and has a history of 29 years and 11 months. Its registered office is in Ahmedabad, Gujarat, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.45 Cr and a paid-up capital of Rs 2.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dipali Shah, Rasesh Shah, Tanmay Mehta, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sampati.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1995PLC024926

  • Company No.

    024926

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 1995

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Dipali Shah Country flag representing In Director 31-Dec-2020Current
Rasesh Shah Country flag representing In Director 16-Jun-2023Current
Tanmay Mehta Country flag representing In Director 13-Jul-2023Current
Mona Shah Country flag representing In Director 21-Aug-2014Current

Financial Performance of Sampati Securities.

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 20627.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 62.75%.

Graph illustrating revenue growth over time
Graph showing 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
367.13%
Revenue from Operations
386.41%
Total Assets
5.45%
Profit or Loss
-20627.47%
Net Worth
-62.75%
EBITDA
-844.53%

What is the Ownership and Shareholding Structure of Sampati Securities?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sampati Securities?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Securities

Recent activity within the organization

  • Annual General Meeting

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

    29 Sep 2023

  • Director Appointment

    Tanmay Rajendrakumar Mehta was appointed as a Director was appointed as a Director on 13 Jul 2023 & has been associated with this company since 1 year 7 months .

    13 Jul 2023

  • Director Appointment

    Rasesh Girishbhai Shah was appointed as a Director was appointed as a Director on 16 Jun 2023 & has been associated with this company since 1 year 8 months .

    16 Jun 2023

  • Balance Sheet

    Sampati Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    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 1 month .

    31 Dec 2020

  • Director Appointment

    Mona Viral Shah was appointed as a Director was appointed as a Director on 21 Aug 2014 & has been associated with this company since 10 years 6 months .

    21 Aug 2014

Frequently asked questions

  • Sampati Securities Limited was incorporated on 08 Mar 1995.

  • The authorized share capital of Sampati Securities Limited is ₹ 5.45 Cr and paid-up capital is ₹ 2.13 Cr.

  • Currently 4 directors are associated with Sampati Securities Limited.

    • Dipali Manish Shah
    • Rasesh Girishbhai Shah
    • Tanmay Rajendrakumar Mehta
    • Mona Viral Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sampati Securities Limited is 2Nd Floor Mrudul Tower B/H Times Of India Ashram Road, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Sampati Securities Limited is U67120GJ1995PLC024926 and the company number is 024926 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sampati Securities Limited is https://www.sampati.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sampati Securities Limited has risen by 367.13%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sampati Securities Limited has experienced an downturn of -62.75%.

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

Similar Companies Based on NBFC