Sampanna Financiers Private Limited Company Logo

Sampanna Financiers Private Limited - Company Profile

It is a financial services private limited company based in Trichur, Kerala, India, established in 1998.

1998 | Trichur, Kerala, India | Active
Last Updated:

About Sampanna Financiers Private Limited

Sampanna Financiers Private Limited, a active private limited company, was established on 08 July 1998 in Trichur, Kerala, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910KL1998PTC012363. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Jose Kinattingal Francis (Director), Francis Chirakkekaran Antony (Director), Sidhu Bhasker Sait (Director). Past directors included Thomas Porathur, Francis Palathingal Vavoo, Joy Thottan Varghese. Its latest AGM occurred on 03 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sampanna Towers,2Nd Floor,Ambalakadan Junction College Road, Trichur, Kerala, 680001.

Company Details

  • CIN/LLPIN

    U65910KL1998PTC012363

  • Registration Number

    012363

  • Incorporation Date

    08 July 1998

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 30.74%
  • Profit Growth 792.73%
  • Ebitda -55.38%
  • Net Worth 2.73%
  • Total Assets 19.50%
Company report

Sampanna Financiers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sampanna Financiers Private 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 Sampanna Financiers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jose Kinattingal FrancisDirector01 Aug 1998Current
Francis Chirakkekaran AntonyDirector08 Jul 1998Current
Sidhu Bhasker SaitDirector01 Aug 1998Current
George Porinchu TharayilDirector01 Aug 1998Current
Palathingal Manuel ThomasDirector01 Aug 1998Current
Kollannur GeorgeDirector08 Jul 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Sep 2007Past
Pramod AbcsddDirector06 Feb 2025Past
Pramod AbcsddDirector19 Dec 2020Past
Pramod AbcsddDirector17 Oct 2023Past

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Financial Performance of Sampanna Financiers.

Sampanna Financiers Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 30.74% increase. The company also saw a substantial improvement in profitability, with a 792.73% increase in profit. The company's net worth moved up by a moderate rise of 2.73%.

Sampanna Financiers revenue growth over time
Sampanna Financiers profit and loss trends over time
  • 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
30.74%
Revenue from Operations
-5.65%
Total Assets
19.50%
Profit or Loss
792.73%
Net Worth
2.73%
EBITDA
-55.38%

What is the Ownership and Shareholding Structure of Sampanna Financiers?

In 2018, Sampanna Financiers had a promoter holding of 19.75% and a public holding of 80.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sampanna Financiers?

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

Employee growth trends for Sampanna Financiers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sampanna Financiers, 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 Sampanna Financiers'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

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Latest Updates, News, and FAQs on Sampanna Financiers

Recent Activity within the Organization

  • Annual General Meeting

    Sampanna Financiers Private Limited last Annual general meeting of members was held on 03 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sampanna Financiers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Jose Kinattingal Francis was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Director Appointment

    Progress on Sidhu Bhasker Sait was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Director Appointment

    Progress on George Porinchu Tharayil was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Director Appointment

    Palathingal Manuel Thomas was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sampanna Financiers Private Limited?

    The CIN of Sampanna Financiers Private Limited is U65910KL1998PTC012363.

  • Where is Sampanna Financiers Private Limited headquartered?

    Sampanna Financiers Private Limited is headquartered at Sampanna Towers,2Nd Floor,Ambalakadan Junction College Road, Trichur, Kerala, 680001.

  • When was Sampanna Financiers Private Limited incorporated?

    Sampanna Financiers Private Limited was incorporated on 08 July 1998.

  • Who are the current directors of Sampanna Financiers Private Limited?

    The current directors of Sampanna Financiers Private Limited are

  • What is the primary industry of Sampanna Financiers Private Limited?

    The primary industry of Sampanna Financiers Private Limited is Financial Services.

  • Is Sampanna Financiers Private Limited a listed company?

    Sampanna Financiers Private Limited is unlisted.

  • What is the capital structure of Sampanna Financiers Private Limited?

    The authorized capital of Sampanna Financiers Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Sampanna Financiers Private Limited?

    The compliance status of Sampanna Financiers Private Limited is Compliant.

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