About Sambtek Forex Limited
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Sambtek Forex Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG1998PLC028652. Its GSTIN is 36AAFCS5951A1ZI (Telangana). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Sambtek Forex P Ltd. It is led by directors including Madhavi Reddy Sambireddy (Whole-Time Director) and Krishnareddy Sambireddy.
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 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. For the same year it recorded a net profit of ₹1.52 Lakh (net margin 0.1%) and EBITDA of ₹2.8 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 8% over five years.
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.
Company details
CIN history
Sambtek Forex 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 |
Contact details
Sambtek Forex Limited's registered office is in Hyderabad, Telangana. Its website is sambtek.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD.No.6 – 3 – 248/H/3 Prashantimansion Road#1 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Forex Services
To see the full contact details of Sambtek Forex Limited, buy the company report.
- 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
Brands
Sambtek Forex operates one associated brand: Sambtek Forex Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange projects, consultancy, and concepts services in finance. | sambtek.com |
Business activity
The main business activity of Sambtek Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sambtek Forex Limited, buy the company report.
Financials of Sambtek Forex Limited
FY 2025 filings availableSambtek Forex Limited reported revenue of ₹28.98 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 86% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.8 Lakh | ||||
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| Net Profit (PAT) | ₹1.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sambtek Forex Limited, buy the company report.
Board of directors of Sambtek Forex Limited
Sambtek Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Reddy Sambireddy Also directs: Sambi Life Sciences Private Limited | Whole-Time Director | 28 Aug 2001 | 25 Years 1 Months | Current |
| Krishnareddy Sambireddy Also directs: Sambi Life Sciences Private Limited, Sambi Pharma Private Limited | Director | 10 Aug 2003 | 23 Years 2 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 9 Months | Current |
Peer comparison
Sambtek Forex Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahakal Forex Private Limited | ₹29.6 Cr (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Mastercard Money Transfer Services India Private Limited | ₹29.57 Cr (FY 2025) | 15.0% | Jalandhar, Punjab, India | |||
| Utekar Forex and Travels Private Limited | ₹29.55 Cr (FY 2025) | -1.0% | Thane, Maharashtra, India | |||
| Sambtek Forex Limitedthis company | ₹28.98 Cr (FY 2025) | ₹1.52 Lakh | 0.1% | -28.0% | Hyderabad, Telangana, India | |
| Arsalan Tours and Travels Private Limited | ₹28.88 Cr (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Gateway Forex Private Limited | ₹28.73 Cr (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Prism Forex Private Limited | ₹28.7 Cr (FY 2024) | 60.0% | Hyderabad, Telangana, India | |||
| Tripsway Forex Private Limited | ₹28.68 Cr (FY 2025) | -51.0% | Delhi, India | |||
| Reliance Money Express Limited | ₹28.63 Cr (FY 2016) | -32.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sambtek Forex Limited, buy the company report.
Auditor
Sambtek Forex Limited is audited by G PATTABHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G PATTABHI & ASSOCIATES | FY 2017 | 012835S |
Shareholding
The shareholding of Sambtek Forex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sambtek Forex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2022 | 100521359 | Bank of India | ₹25 Lakh | Open | |
| 05 May 2006 | 10056848 | Bank of India | ₹1.4 Cr | Satisfied | |
| 04 May 2006 | 10020056 | Bank of India | ₹50 Lakh | Satisfied | |
| 09 Sep 2002 | 90134584 | Punjab National Bank | ₹24.5 Lakh | Satisfied |
To see the full charge records of Sambtek Forex Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sambtek Forex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambtek Forex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambtek Forex has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCS5951A1ZI | Telangana | Active | 01 Jul 2017 |
| 37AAFCS5951A2ZF | Andhra Pradesh | Active | 16 Aug 2017 |
| 29AAFCS5951A1ZD | Karnataka | Active | 18 Aug 2017 |
To see the full GST registrations and return filing status of Sambtek Forex Limited, buy the company report.
Recent activity
Sambtek Forex Limited has 3 board changes on record since 1998: 3 appointments. The latest: Krishnareddy Sambireddy was appointed as Director on 10 Aug 2003.
1 earlier event is in the company report.
Frequently asked questions
Sambtek Forex is an active public limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 01 January 1998 (28+ years old) and is registered under CIN U72200TG1998PLC028652.
Sambtek Forex has 3 current directors:
- Madhavi Reddy Sambireddy - Whole-Time Director
- Krishnareddy Sambireddy - Director
- Venkat Narsimhareddy Sambi - Director
The latest financial statements of Sambtek Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sambtek Forex is 36AAFCS5951A1ZI, registered in Telangana. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAFCS5951A2ZF (Andhra Pradesh), 29AAFCS5951A1ZD (Karnataka).
The CIN (Corporate Identification Number) of Sambtek Forex is U72200TG1998PLC028652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambtek Forex was incorporated on 01 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sambtek Forex by revenue are Mahakal Forex Private Limited, Mastercard Money Transfer Services India Private Limited, Utekar Forex and Travels Private Limited, Arsalan Tours and Travels Private Limited, Gateway Forex Private Limited and 3 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Krishnareddy Sambireddy was appointed as Director on 10 Aug 2003. Madhavi Reddy Sambireddy was appointed as Whole-Time Director on 28 Aug 2001. Venkat Narsimhareddy Sambi was appointed as Director on 01 Jan 1998.
Sambtek Forex can be reached through the website sambtek.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Sambtek Forex is at D.No.6 – 3 – 248H3 Prashantimansion Road#1 Banjara Hills, Hyderabad, Telangana, India – 500034.
Sambtek Forex operates in the financial services industry, in the forex services segment.