Sambtek Forex Limited, a active public limited company, was established on 01 January 1998 in Hyderabad, Telangana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U72200TG1998PLC028652. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Sambtek Forex P Ltd. It upholds a compliant status. Its leadership includes Madhavi Reddy Sambireddy (Whole-Time Director), Krishnareddy Sambireddy (Director), Venkat Narsimhareddy Sambi (Director). It holds ₹2.50 M open charges and ₹2.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No.6-3-248/H/3, Prashantimansion, Road#1, Banjara Hills, Hyderabad, Telangana, 500034.
U72200TG1998PLC028652
028652
01 January 1998
₹5.00 M
₹5.00 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavi Reddy Sambireddy | Whole-Time Director | 28 Aug 2001 | Current |
| Krishnareddy Sambireddy | Director | 10 Aug 2003 | Current |
| Venkat Narsimhareddy Sambi | Director | 01 Jan 1998 | Current |
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Sambtek Forex Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 6.12% increase. The company also saw a substantial improvement in profitability, with a 306.15% increase in profit. The company's net worth Soared by an impressive increase of 11.31%.
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In 2017, Sambtek Forex had a promoter holding of 18.30% and a public holding of 81.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000.00
₹21,450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2022 | Bank Of India | ₹2.50 M | Open |
| 05 May 2006 | Bank Of India | ₹1.40 Cr | Satisfied |
| 04 May 2006 | Bank Of India | ₹5.00 M | Satisfied |
| 09 Sep 2002 | Punjab National Bank | ₹2.45 M | Satisfied |
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Progress on Sambtek Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sambtek Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100521359 was registered on 07 Jan 2022. was recorded as a recent event.
A charge registered on 05 May 2006 via Charge ID 10056848 with Bank Of India was fully satisfied on 19 Dec 2017. was recorded as a recent event.
The activity A charge registered on 04 May 2006 via Charge ID 10020056 with Bank Of India was fully satisfied on 19 Dec 2017. was completed.
A charge registered on 09 Sep 2002 via Charge ID 90134584 with Punjab National Bank was fully satisfied on 09 Feb 2008. was recorded as a recent event.
The CIN of Sambtek Forex Limited is U72200TG1998PLC028652.
Sambtek Forex Limited is headquartered at D.No.6-3-248/H/3, Prashantimansion, Road#1, Banjara Hills, Hyderabad, Telangana, 500034.
Sambtek Forex Limited was incorporated on 01 January 1998.
The current directors of Sambtek Forex Limited are
The primary industry of Sambtek Forex Limited is Financial And Insurance Service.
Sambtek Forex Limited is unlisted.
The authorized capital of Sambtek Forex Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Sambtek Forex Limited is Compliant.
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