About
Basic Data Updated:
22 days agoIncorporated in 1998, Sambtek Forex Limited is a company that specializes in providing business auditing and valuation services. These services include currency conversion, international currency exchange, dollar exchange, auditing, document auditing, and American currency exchange. The company's registered office is located in Hyderabad, Telangana. The business of SFL revolves around assisting companies in accurately assessing their financial standing and ensuring compliance with regulations. With a team of experienced professionals, SFL has established itself as a trusted partner for businesses seeking reliable and efficient auditing and valuation services. The company's commitment to excellence and attention to detail has earned it a reputation for delivering high-quality services to its clients. SFL's dedication to staying updated with the latest industry standards and regulations has enabled it to provide accurate and comprehensive services to its clients. With its wide range of services and expertise, Sambtek Forex Limited continues to be a leading player in the business auditing and valuation industry.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72200TG1998PLC028652 |
| Company No. | 028652 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 01 Jan 1998 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Sambtek Forex Limited
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%.
Corporate Structure
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People in Sambtek Forex Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 07 Jan 2022 | ₹2.50 M | Open |
Bank Of India Creation Date: 05 May 2006 | ₹1.40 Cr | Satisfied |
Bank Of India Creation Date: 04 May 2006 | ₹5.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sambi Pharma Private Limited
Active
5 years 27 days Venkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Sambi Life Sciences Private Limited
Active 3 years 3 months Venkat Sambi, Madhavi Sambireddy and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Sambtek Forex Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Sambtek Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Charges
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 100521359 was registered on 07 Jan 2022.
07 Jan 2022Charges
A charge registered on 05 May 2006 via Charge ID 10056848 with Bank Of India was fully satisfied on 19 Dec 2017.
19 Dec 2017Charges
A charge registered on 04 May 2006 via Charge ID 10020056 with Bank Of India was fully satisfied on 19 Dec 2017.
19 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Sambtek Forex Limited?
