About Sampathi Credits Private Limited
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Sampathi Credits Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Friendloan Technologies Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 30 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1990PTC019948. Its GSTIN is 33AAACM4598E1ZI (Tamil Nadu).
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.83 Cr. It was formerly known as Mehta Credits Private Limited. It is led by directors including Harathy Kasthury Narasimma Raghavan and Pradeep Erode Thangaraj.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bascon Futura Sv IT Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.31 Cr (net margin -44.5%) and EBITDA of -₹1.07 Cr (EBITDA margin -14.4%). Revenue has grown at a compounded annual rate (CAGR) of 629% over three years and 57% over five years.
The company has about 63 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: FriendLoan. As per MCA filings, the company has open charges of ₹45.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sampathi.in.
Company details
Contact details
Sampathi Credits Private Limited's registered office is in Chennai, Tamil Nadu. Its website is sampathi.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered AddressBascon Futura Sv IT Park 12th Floor Venkatanarayana Road Parthasarathi Pura, M T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sampathi Credits Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Sampathi Credits operates one associated brand: FriendLoan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Peer-to-peer lending platform for personal loans is operated. | friendloan.in |
Business activity
The main business activity of Sampathi Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sampathi Credits Private Limited, buy the company report.
Financials of Sampathi Credits Private Limited
FY 2025 filings availableSampathi Credits Private Limited reported revenue of ₹7.44 Cr (up 323% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 57% over five years, including 323% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.07 Cr | ||||
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| Net Profit (PAT) | -₹3.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.4% | ||||
| Net Profit Margin | -44.5% | ||||
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To see the full financial statements and ratios of Sampathi Credits Private Limited, buy the company report.
Board of directors of Sampathi Credits Private Limited
Sampathi Credits has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harathy Kasthury Narasimma Raghavan | Director | 20 Jan 2024 | 2 Years 9 Months | Current |
| Pradeep Erode Thangaraj | Director | 20 Jan 2024 | 2 Years 9 Months | Current |
| Rajesh Parasuraman | Director | 20 Jan 2024 | 2 Years 9 Months | Current |
| Vijayakumar Vaidhyanathan | Director | 11 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Sampathi Credits Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pushpak Fincon Pvt Ltd | ₹7.47 Cr (FY 2025) | -66.0% | Indore, Madhya Pradesh, India | |||
| Bothra Capital Private Limited | ₹7.47 Cr (FY 2025) | -14.0% | Bangalore, Karnataka, India | |||
| Sanmati Credit Capital Private Limited | ₹7.46 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Vahani Investments Private Limited | ₹7.45 Cr (FY 2024) | 28.0% | Mumbai, Maharashtra, India | |||
| Sampathi Credits Private Limitedthis company | ₹7.44 Cr (FY 2025) | -₹3.31 Cr | -44.5% | 323.0% | Chennai, Tamil Nadu, India | |
| JFC Finance (India) Limited | ₹7.43 Cr (FY 2019) | 52.0% | New Delhi, Delhi, India | |||
| Indeed Fincap Private Limited | ₹7.42 Cr (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Maple Vyapaar Pvt Ltd | ₹7.41 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sampathi Credits Private Limited, buy the company report.
Auditor
Sampathi Credits Private Limited is audited by A JOHN MORIS & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A JOHN MORIS & CO | FY 2024 | 007220S |
Shareholding
The shareholding of Sampathi Credits Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sampathi Credits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2025 | 101181954 | Others | ₹3 Cr | Open | |
| 31 Oct 2025 | 101189285 | Others | ₹5 Cr | Open | |
| 30 Sep 2025 | 101168420 | Others | ₹15 Cr | Open | |
| 30 Sep 2025 | 101168081 | Others | ₹2 Cr | Open | |
| 20 Sep 2025 | 101162348 | Others | ₹1.5 Cr | Open |
Total charge records: 12 View all charges
Legal cases
Sampathi Credits Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by M/S. Prompt Tours and Travels, Rep by Partnership Sriram M, Hemamalini J Dubey | Pending |
To see the full case history of Sampathi Credits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampathi Credits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sampathi Credits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACM4598E1ZI | Tamil Nadu | Active | 09 May 2018 |
To see the full GST registrations and return filing status of Sampathi Credits Private Limited, buy the company report.
Recent activity
Sampathi Credits Private Limited has 18 board changes on record since 2010: 4 appointments and 14 cessations. The latest: Harathy Kasthury Narasimma Raghavan ceased to be Additional Director on 26 Sep 2024.
21 earlier events are in the company report.
Frequently asked questions
Sampathi Credits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 30 November 1990 (36+ years old) and is registered under CIN U52599TN1990PTC019948.
Sampathi Credits has 4 current directors:
- Harathy Kasthury Narasimma Raghavan - Director
- Pradeep Erode Thangaraj - Director
- Rajesh Parasuraman - Director
- Vijayakumar Vaidhyanathan - Director
The latest financial statements of Sampathi Credits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sampathi Credits is 33AAACM4598E1ZI, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sampathi Credits is U52599TN1990PTC019948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampathi Credits has 1 court case on record: 1 filed against it. 1 is pending.
Sampathi Credits was incorporated on 30 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sampathi Credits by revenue are Pushpak Fincon Pvt Ltd, Bothra Capital Private Limited, Sanmati Credit Capital Private Limited, Vahani Investments Private Limited, JFC Finance (India) Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Harathy Kasthury Narasimma Raghavan ceased to be Additional Director on 26 Sep 2024. Rajesh Parasuraman ceased to be Additional Director on 26 Sep 2024. Harathy Kasthury Narasimma Raghavan was appointed as Director on 20 Jan 2024. Sampathi Credits has 18 board changes on record in total.
Sampathi Credits can be reached through the website sampathi.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sampathi Credits is at Bascon Futura Sv IT Park 12th Floor Venkatanarayana Road Parthasarathi Pura, M T.Nagar, Chennai, Tamil Nadu, India – 600017.