About Sambtek Forex Limited
Data last updated: 08 February 2026
Sambtek Forex Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 01 January 1998, the company has been in operation for over 28 years.
Registered with ROC Hyderabad under CIN U72200AP1998PLC028652.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Sambtek Forex P Ltd. It is led by directors including Madhavi Reddy Sambireddy and Krishnareddy Sambireddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D.No.6 – 3 – 248/H/3 Prashantimansion Road#1 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.98 Cr, a decline of 28% compared to the previous year.
The company is associated with 1 brand - Sambtek Forex Limited. As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹2.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sambtek.com.
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Registered AddressD.No.6 – 3 – 248/H/3 Prashantimansion Road#1 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Forex 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
CIN History of Sambtek Forex Limited
Sambtek Forex Limited has one previous CIN (Corporate Identification Number): U72200AP1998PLC028652. The current CIN is U72200TG1998PLC028652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG1998PLC028652 | Current |
| U72200AP1998PLC028652 | Previous |
Associated Brands with Sambtek Forex Limited
Sambtek Forex Limited operates one associated brand: Sambtek Forex Limited. These brands represent Sambtek Forex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange projects, consultancy, and concepts services in finance. | sambtek.com |
Business Activity of Sambtek Forex Limited
Sambtek Forex 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 Sambtek Forex 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.
Board of Directors of Sambtek Forex Limited
Sambtek Forex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhavi Reddy Sambireddy
Also directs:
Sambi Life Sciences Private Limited
|
Whole-Time Director | 28 Aug 2001 | 24 Years 10 Months | Current |
|
Krishnareddy Sambireddy
Also directs:
Sambi Life Sciences Private Limited, Sambi Pharma Private Limited
|
Director | 10 Aug 2003 | 22 Years 11 Months | Current |
|
Venkat Narsimhareddy Sambi
Also directs:
Devas Developers Llp, Sambi Life Sciences Private Limited, Sambi Sciences Private Limited and 5 more
|
Director | 01 Jan 1998 | 28 Years 6 Months | Current |
Financials of Sambtek Forex Limited FY 2025 filings available
Sambtek Forex Limited reported revenue of ₹28.98 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Sambtek Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sambtek Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2022 | Bank of India | ₹25 Lakh | Open |
| 05 May 2006 | Bank of India | ₹1.4 Cr | Satisfied |
| 04 May 2006 | Bank of India | ₹50 Lakh | Satisfied |
| 09 Sep 2002 | Punjab National Bank | ₹24.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sambtek Forex Limited
View historical data on people associated with Sambtek Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sambtek Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sambtek Forex Limited
GST registrations and filing compliance for Sambtek Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sambtek Forex Limited
Credit ratings, litigation, and regulatory alerts for Sambtek Forex 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
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MSME Payment Delays by Sambtek Forex Limited
MSME payment history for Sambtek Forex 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
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Subsidiaries & Group Companies of Sambtek Forex Limited
Corporate group structure for Sambtek Forex 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
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MCA Filings & Documents of Sambtek Forex Limited
MCA filings and documents for Sambtek Forex 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
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Recent Activity on Sambtek Forex Limited
Frequently Asked Questions about Sambtek Forex Limited
Sambtek Forex Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 01 January 1998 (28+ years old) and is registered under CIN U72200TG1998PLC028652.
Sambtek Forex Limited reported revenue of ₹28.98 Cr for FY 2025 (down 28.00% YoY).
The current directors of Sambtek Forex Limited are:
- Madhavi Reddy Sambireddy - Whole-Time Director
- Krishnareddy Sambireddy - Director
- Venkat Narsimhareddy Sambi - Director
The primary industry of Sambtek Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sambtek Forex Limited can be reached at the registered office: D.No.6 – 3 – 248H3 Prashantimansion Road#1 Banjara Hills, Hyderabad, Telangana, India – 500034, or through the website sambtek.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.