Sampark Consultants Ltd
About Sampark Consultants Ltd
Data last updated:
Sampark Consultants Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 21 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PLC060177.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.43 Cr. It is led by directors including Ramesh Kumar Rateria and Sanjoy Banka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Poddar Court 18 Rabindra Sarani 5th Floor Gate No – 3 Room No – 2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.66 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹5.17 Cr (net margin 77.7%) and EBITDA of ₹6.65 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 77% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPoddar Court 18 Rabindra Sarani 5th Floor Gate No – 3 Room No – 2, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sampark Consultants Ltd FY 2025 filings available
Sampark Consultants Ltd reported revenue of ₹6.66 Cr (up 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sampark Consultants Ltd
Revenue has grown at a compounded annual rate (CAGR) of 77% over three years, including 56% growth in the latest year. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sampark Consultants Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.17 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sampark Consultants Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 77.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sampark Consultants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sampark Consultants Ltd
Sampark Consultants has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Rateria Also directs: Nilkanth Commercial Pvt Ltd, Rateria Laminators Pvt Ltd, Hind Polyfabs Pvt Ltd and 5 more | Director | 26 Mar 1996 | 30 Years 6 Months | Current |
| Sanjoy Banka Also directs: Shipra Retailer Pvt Ltd | Director | 15 Sep 2011 | 15 Years 1 Months | Current |
| Vijendra Choudhary Also directs: Bonamite Merchants Private Limited, Adhipati Distributors Private Limited, JBS Rasayan Private Limited and 4 more | Director | 05 May 2021 | 5 Years 5 Months | Current |
Peer Comparison of Sampark Consultants Ltd
Sampark Consultants Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ventura Guaranty Limited Listed | ₹6.7 Cr (FY 2024) | •••• | •••• | 320.0% | •••• | Thane, Maharashtra, India |
| Azimuth Investments Limited | ₹6.69 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Super Commodities Pvt Ltd | ₹6.68 Cr (FY 2024) | •••• | •••• | 785.0% | •••• | Kolkata, West Bengal, India |
| Piyush Ltd | ₹6.66 Cr (FY 2025) | •••• | •••• | 192.0% | •••• | Kolkata, West Bengal, India |
| Sri Ram Merchants Pvt Ltd | ₹6.66 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Sampark Consultants Ltd this company | ₹6.66 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Kolkata, West Bengal, India |
| RDK Global Finance Private Limited | ₹6.65 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Raipur, Chhattisgarh, India |
| F Mec International Financial Services Limited Listed | ₹6.64 Cr (FY 2025) | •••• | •••• | 77.0% | •••• | Delhi, India |
| Cecil Webber Engineering Limited | ₹6.64 Cr (FY 2024) | •••• | •••• | 106.0% | •••• | New Delhi, Delhi, India |
| Abrepose Financial and Technical Services Limited | ₹6.64 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Hyderabad, Telangana, India |
| Rathi Financial Services Limited | ₹6.63 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sampark Consultants by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sampark Consultants Ltd
Sampark Consultants Ltd is audited by A D R & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sampark Consultants Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sampark Consultants Ltd
Sampark Consultants Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sampark Consultants Ltd
Sampark Consultants Ltd has 1 court case on record: 1 filed by Sampark Consultants. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sampark Consultants Ltd
Employment history and EPFO contributions of people linked to Sampark Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sampark Consultants Ltd
Sampark Consultants has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on Sampark Consultants Ltd
Sampark Consultants Ltd has 9 board changes on record since 1996: 3 appointments and 6 cessations. The latest: Ramesh Kumar Rateria ceased to be Director on 17 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sampark Consultants Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampark Consultants Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampark Consultants Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sampark Consultants Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampark Consultants Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sampark Consultants Ltd
Sampark Consultants is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 21 September 1993 (33+ years old) and is registered under CIN U74140WB1993PLC060177.
Sampark Consultants reported revenue of ₹6.66 Cr for FY 2025 (up 56% YoY).
Sampark Consultants has 3 current directors:
- Ramesh Kumar Rateria - Director
- Sanjoy Banka - Director
- Vijendra Choudhary - Director
Sampark Consultants reported a net profit of ₹5.17 Cr (net margin 77.7%) and EBITDA of ₹6.65 Cr (EBITDA margin 99.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sampark Consultants is 77% over three years. In the latest year (FY 2025) revenue rose 56%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sampark Consultants is U74140WB1993PLC060177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampark Consultants has 1 court case on record: 1 filed by the company.
Sampark Consultants was incorporated on 21 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sampark Consultants by revenue are Ventura Guaranty Limited, Azimuth Investments Limited, Super Commodities Pvt Ltd, Piyush Ltd, Sri Ram Merchants Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ramesh Kumar Rateria ceased to be Director on 17 Aug 2025. Sanjoy Banka ceased to be Director on 17 Aug 2025. Vijendra Choudhary ceased to be Additional Director on 17 Aug 2025. Sampark Consultants has 9 board changes on record in total.
The registered office of Sampark Consultants is at Poddar Court 18 Rabindra Sarani 5th Floor Gate No – 3 Room No – 2, Kolkata, West Bengal, India – 700001.