Sambtek Forex Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1998.
1998 Hyderabad, Telangana, India Active
Last Updated:
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About Sambtek Forex Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at D.No.6-3-248/H/3, Prashantimansion, Road#1, Banjara Hills, Hyderabad, Telangana, 500034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72200TG1998PLC028652

  • Registration Number

    028652

  • Incorporation Date

    01 January 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 2.15 Cr
  • Revenue Growth **** 6.12%
  • Profit Growth **** 306.15%
  • Ebitda **** 271.40%
  • Net Worth 11.31%
  • Total Assets -15.13%
Company report

Sambtek Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sambtek Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sambtek Forex Limited?
Current Directors
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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Financial Performance of Sambtek Forex.

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%.

Sambtek Forex revenue growth over time
Sambtek Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.12%
*******
*******
*******
*******
Revenue from Operations
*******
 6.06%
*******
*******
*******
*******
Total Assets
*******
 -15.13%
*******
*******
*******
*******
Profit or Loss
*******
 306.15%
*******
*******
*******
*******
Net Worth
*******
 11.31%
*******
*******
*******
*******
EBITDA
*******
 271.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sambtek Forex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹21,450,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.25 Cr
Latest Charge Details
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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How Many Employees Work at Sambtek Forex?

Unlock and access historical data on people associated with Sambtek Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sambtek Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambtek Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sambtek Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sambtek Forex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sambtek Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100521359 was registered on 07 Jan 2022. was documented.

  • Charges

    The activity A charge registered on 05 May 2006 via Charge ID 10056848 with Bank Of India was fully satisfied on 19 Dec 2017. was completed.

  • Charges

    A charge registered on 04 May 2006 via Charge ID 10020056 with Bank Of India was fully satisfied on 19 Dec 2017. was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sambtek Forex Limited?

The CIN of Sambtek Forex Limited is U72200TG1998PLC028652.

Where is Sambtek Forex Limited headquartered?

Sambtek Forex Limited is headquartered at D.No.6-3-248/H/3, Prashantimansion, Road#1, Banjara Hills, Hyderabad, Telangana, 500034.

When was Sambtek Forex Limited incorporated?

Sambtek Forex Limited was incorporated on 01 January 1998.

Who are the current directors of Sambtek Forex Limited?

The current directors of Sambtek Forex Limited are

What is the primary industry of Sambtek Forex Limited?

The primary industry of Sambtek Forex Limited is Financial And Insurance Service.

Is Sambtek Forex Limited a listed company?

Sambtek Forex Limited is unlisted.

What is the capital structure of Sambtek Forex Limited?

The authorized capital of Sambtek Forex Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sambtek Forex Limited?

The compliance status of Sambtek Forex Limited is Compliant.

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