Samathwa Credit Services Private Limited
About Samathwa Credit Services Private Limited
Data last updated: 13 February 2026
Samathwa Credit Services Private Limited is a private limited company based in Vikarabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 June 2018, the company has been in operation for over 8 years.
Registered with ROC Hyderabad under CIN U67110TG2018PTC124974.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sandeep Humnabad and Madhu Humnabad.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H No 4 – 1 – 199/A New Gunj Hdfc Bank Lane Subhash Nagar, Vikarabad, Telangana, India – 501101.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.98 Cr, a growth of 61% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No 4 – 1 – 199/A New Gunj Hdfc Bank Lane Subhash Nagar, Vikarabad, Telangana, India – 501101
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samathwa Credit Services Private Limited
Samathwa Credit Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Samathwa Credit Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samathwa Credit Services Private Limited
Samathwa Credit Services Private Limited is audited by H MADHU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H MADHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samathwa Credit Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samathwa Credit Services Private Limited
Samathwa Credit Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Humnabad | Director | 07 Jun 2018 | 8 Years 1 Months | Current |
| Madhu Humnabad | Director | 28 Mar 2022 | 4 Years 3 Months | Current |
Financials of Samathwa Credit Services Private Limited FY 2022 filings available
Samathwa Credit Services Private Limited reported revenue of ₹1.98 Cr (up 61.00% YoY) for FY 2022.
Ten-year financial statements for Samathwa Credit Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samathwa Credit Services Private Limited
Shareholding and ownership data for Samathwa Credit Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samathwa Credit Services Private Limited
Samathwa Credit Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samathwa Credit Services Private Limited
View historical data on people associated with Samathwa Credit Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samathwa Credit Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samathwa Credit Services Private Limited
GST registrations and filing compliance for Samathwa Credit Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samathwa Credit Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samathwa Credit Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Samathwa Credit Services Private Limited
MSME payment history for Samathwa Credit Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Samathwa Credit Services Private Limited
Corporate group structure for Samathwa Credit Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samathwa Credit Services Private Limited
MCA filings and documents for Samathwa Credit Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samathwa Credit Services Private Limited
Frequently Asked Questions about Samathwa Credit Services Private Limited
Samathwa Credit Services Private Limited is an active private limited company in the financial services sector based in Vikarabad, Telangana, India. It was incorporated on 07 June 2018 (8+ years old) and is registered under CIN U67110TG2018PTC124974.
Samathwa Credit Services Private Limited reported revenue of ₹1.98 Cr for FY 2022 (up 61.00% YoY).
The current directors of Samathwa Credit Services Private Limited are:
- Sandeep Humnabad - Director
- Madhu Humnabad - Director
The primary industry of Samathwa Credit Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Samathwa Credit Services Private Limited can be reached at the registered office: H No 4 – 1 – 199A New Gunj Hdfc Bank Lane Subhash Nagar, Vikarabad, Telangana, India – 501101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.