Sampath Refinery Private Limited - Company Profile

It is a chemicals and materials private limited company based in Bangalore, Karnataka, India, established in 2008.
2008 Bangalore, Karnataka, India Active
Last Updated:
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About Sampath Refinery Private Limited

Sampath Refinery Private Limited, a active private limited company, was established on 24 March 2008 in Bangalore, Karnataka, India. Engaging in petrochemicals & derivatives within the trade sector, it holds CIN: U24249KA2008PTC045731. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Deepa (Director), Kokila (Additional Director). Past directors included Kokila, Arun Sampath, Santhanam Sampath. It holds no open charges and ₹6.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.74, Markandeshwara Nagar, Binny Mill Play Gound, Behind Bp Petrol, Bunk, Bangalore, Karnataka, 560023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24249KA2008PTC045731

  • Registration Number

    045731

  • Incorporation Date

    24 March 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.60 M
Company report

Sampath Refinery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sampath Refinery 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 Sampath Refinery Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepa Director 01 Jun 2018 Current
Kokila Additional Director 06 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager - Past
Pramod Abcsdd Director 06 Mar 2025 Past
Pramod Abcsdd Managing Director 07 Sep 2009 Past
Pramod Abcsdd Director 01 Jun 2018 Past

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Financial Performance of Sampath Refinery.

Sampath Refinery Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sampath Refinery revenue growth over time
Sampath Refinery 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sampath Refinery?

In 2015, Sampath Refinery had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹6,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.66 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2009 State Bank Of India ₹6.60 M Satisfied

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How Many Employees Work at Sampath Refinery?

Unlock and access historical data on people associated with Sampath Refinery, 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 Sampath Refinery, 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 Sampath Refinery's trajectory.

Rating
Graph displaying rating trends over time

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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 Sampath Refinery
Recent Activity within the Organization
  • Director Appointment

    The activity Kokila was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2025 & has been associated with this company since 1 year 11 days . was completed.

  • Annual General Meeting

    Sampath Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sampath Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Charges

    Progress on A charge registered on 22 Aug 2009 via Charge ID 10178930 with State Bank Of India was fully satisfied on 22 Jun 2020. was documented.

  • Director Appointment

    Deepa was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 6.60 M registered on 22 Aug 2009 with Charge ID 10178930 was modified on 25 Mar 2013. was completed.

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Frequently Asked Questions
What is the CIN of Sampath Refinery Private Limited?

The CIN of Sampath Refinery Private Limited is U24249KA2008PTC045731.

Where is Sampath Refinery Private Limited headquartered?

Sampath Refinery Private Limited is headquartered at No.74, Markandeshwara Nagar, Binny Mill Play Gound, Behind Bp Petrol, Bunk, Bangalore, Karnataka, 560023.

When was Sampath Refinery Private Limited incorporated?

Sampath Refinery Private Limited was incorporated on 24 March 2008.

Who are the current directors of Sampath Refinery Private Limited?

The current directors of Sampath Refinery Private Limited are

What is the primary industry of Sampath Refinery Private Limited?

The primary industry of Sampath Refinery Private Limited is Trade.

Is Sampath Refinery Private Limited a listed company?

Sampath Refinery Private Limited is unlisted.

What is the capital structure of Sampath Refinery Private Limited?

The authorized capital of Sampath Refinery Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sampath Refinery Private Limited?

The compliance status of Sampath Refinery Private Limited is Active Non-Compliant.

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