Sampathi Credits Private Limited, a active private limited company, was established on 30 November 1990 in Chennai, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U52599TN1990PTC019948. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹8.83 Cr.
Formerly known as Mehta Credits Private Limited. It upholds a compliant status. Employing 63 professional, Its leadership includes Harathy Kasthury Narasimma Raghavan (Director), Pradeep Erode Thangaraj (Director), Rajesh Parasuraman (Director). Past directors included Madheswaran Saravana Prakash, Shanthilal Mehta, Lalitkumar Mehta. It holds ₹45.75 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bascon Futura Sv It Park, 12Th Floor Venkatanarayana Road, Parthasarathi Pura, M, T.Nagar, Chennai, Tamil Nadu, 600017.
U52599TN1990PTC019948
019948
30 November 1990
₹9.00 Cr
₹8.83 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harathy Kasthury Narasimma Raghavan | Director | 20 Jan 2024 | Current |
| Pradeep Erode Thangaraj | Director | 20 Jan 2024 | Current |
| Rajesh Parasuraman | Director | 20 Jan 2024 | Current |
| Vijayakumar Vaidhyanathan | Director | 11 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Sep 2012 | Past |
| Pramod Abcsdd | Managing Director | 18 Apr 2013 | Past |
| Pramod Abcsdd | Director | 18 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 30 Nov 2021 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
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Sampathi Credits Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 221.65% increase. The company also saw a substantial fall in profitability, with a 113.73% decrease in profit. The company's net worth Soared by an impressive increase of 62.98%.
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In 2024, Sampathi Credits had a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹457,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2025 | Others | ₹3.00 Cr | Open |
| 31 Oct 2025 | Others | ₹5.00 Cr | Open |
| 30 Sep 2025 | Others | ₹15.00 Cr | Open |
| 30 Sep 2025 | Others | ₹2.00 Cr | Open |
| 20 Sep 2025 | Others | ₹1.50 Cr | Open |
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The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101181954 was registered on 04 Nov 2025. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101189285 was registered on 31 Oct 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101168420 was registered on 30 Sep 2025. was completed.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101168081 was registered on 30 Sep 2025. was completed.
The activity Sampathi Credits Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101162348 was registered on 20 Sep 2025. was recorded as a recent event.
The CIN of Sampathi Credits Private Limited is U52599TN1990PTC019948.
Sampathi Credits Private Limited is headquartered at Bascon Futura Sv It Park, 12Th Floor Venkatanarayana Road, Parthasarathi Pura, M, T.Nagar, Chennai, Tamil Nadu, 600017.
Sampathi Credits Private Limited was incorporated on 30 November 1990.
The current directors of Sampathi Credits Private Limited are
The primary industry of Sampathi Credits Private Limited is Financial And Insurance Service.
Sampathi Credits Private Limited is unlisted.
The authorized capital of Sampathi Credits Private Limited is ₹9.00 Cr, and the paid-up capital is ₹8.83 Cr.
The compliance status of Sampathi Credits Private Limited is Compliant.
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