Sampath Holdings (India) Private Limited
About Sampath Holdings (India) Private Limited
Data last updated: 10 February 2026
Sampath Holdings (India) Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 December 2005, the company has been in operation for over 21 years.
Registered with ROC Vijayawada under CIN U65993AP2005PTC048280.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors China Sanyasi Raju Grandhi and Beena Devi Grandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 – 4 – 15 Asilmetta Junction Ramnagar, Visakhapatnam, Andhra Pradesh, India – 530003.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.04 Lakh, a decline of 17.04% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.23 Cr and satisfied charges of ₹3.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 – 4 – 15 Asilmetta Junction Ramnagar, Visakhapatnam, Andhra Pradesh, India – 530003
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sampath Holdings (India) Private Limited
Sampath Holdings (India) Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sampath Holdings (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sampath Holdings (India) Private Limited
Sampath Holdings (India) Private Limited is audited by LAXMINIWAS & JAIN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAXMINIWAS & JAIN | Locked | Locked | Locked |
Complete auditor history for Sampath Holdings (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sampath Holdings (India) Private Limited
Sampath Holdings (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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China Sanyasi Raju Grandhi
Also directs:
Sampath Assaying And Hall Marking Private Limited, Falcon Green Energy Private Limited, Vishnu Vidyuth India Limited and 4 more
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Director | 02 Dec 2005 | 20 Years 7 Months | Current |
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Beena Devi Grandhi
Also directs:
Sampath Assaying And Hall Marking Private Limited, Falcon Green Energy Private Limited, Meghalaya Hotels Private Limited and 1 more
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Director | 02 Dec 2005 | 20 Years 7 Months | Current |
Financials of Sampath Holdings (India) Private Limited FY 2025 filings available
Sampath Holdings (India) Private Limited reported revenue of ₹3.04 Lakh (down 17.04% YoY) for FY 2021.
Ten-year financial statements for Sampath Holdings (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sampath Holdings (India) Private Limited
Shareholding and ownership data for Sampath Holdings (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sampath Holdings (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2018 | Hdfc Bank Limited | ₹2.23 Cr | Open |
| 22 Sep 2012 | Axis Bank Limited | ₹2.8 Cr | Satisfied |
| 29 Mar 2011 | State Bank of Hyderabad | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sampath Holdings (India) Private Limited
View historical data on people associated with Sampath Holdings (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampath Holdings (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sampath Holdings (India) Private Limited
GST registrations and filing compliance for Sampath Holdings (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sampath Holdings (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sampath Holdings (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sampath Holdings (India) Private Limited
MSME payment history for Sampath Holdings (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sampath Holdings (India) Private Limited
Corporate group structure for Sampath Holdings (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sampath Holdings (India) Private Limited
MCA filings and documents for Sampath Holdings (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sampath Holdings (India) Private Limited
Frequently Asked Questions about Sampath Holdings (India) Private Limited
Sampath Holdings (India) Private Limited is an active private limited company in the real estate and construction sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U65993AP2005PTC048280.
Sampath Holdings (India) Private Limited reported revenue of ₹3.04 Lakh for FY 2021 (down 17.04% YoY).
The current directors of Sampath Holdings (India) Private Limited are:
- China Sanyasi Raju Grandhi - Director
- Beena Devi Grandhi - Director
The primary industry of Sampath Holdings (India) Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sampath Holdings (India) Private Limited can be reached at the registered office: 10 – 4 – 15 Asilmetta Junction Ramnagar, Visakhapatnam, Andhra Pradesh, India – 530003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.