About Sampathi Credits Private Limited
Data last updated: 19 December 2025
Sampathi Credits Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Friendloan Technologies Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 November 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U52599TN1990PTC019948.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.83 Cr. Formerly known as Mehta Credits Private Limited. It is led by directors including Harathy Kasthury Narasimma Raghavan and Pradeep Erode Thangaraj.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 63 employees as per the latest available data. It operates as a subsidiary of Friendloan Technologies Private Limited.
The company is associated with 1 brand - Friendloan. As per MCA filings, the company has open charges of ₹45.75 Cr on record.
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.
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Registered AddressBascon Futura Sv It Park 12Th Floor Venkatanarayana Road Parthasarathi Pura, M T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sampathi Credits Private Limited
Sampathi Credits Private Limited operates one associated brand: FriendLoan. These brands represent Sampathi Credits Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Peer-to-peer lending platform for personal loans is operated. | friendloan.in |
Competitors & Alternatives of Sampathi Credits Private Limited
Brands and companies operating in the same space as Sampathi Credits Private Limited include Stashfin, Money View, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Sampathi Credits Private Limited
Sampathi Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sampathi Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sampathi Credits Private Limited
Sampathi Credits Private Limited is audited by A JOHN MORIS & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JOHN MORIS & CO | Locked | Locked | Locked |
Complete auditor history for Sampathi Credits 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 Sampathi Credits Private Limited
Sampathi Credits Private Limited is currently managed by 4 directors, with 15 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 |
|---|---|---|---|---|
| Harathy Kasthury Narasimma Raghavan | Director | 20 Jan 2024 | 2 Years 7 Months | Current |
| Pradeep Erode Thangaraj | Director | 20 Jan 2024 | 2 Years 7 Months | Current |
| Rajesh Parasuraman | Director | 20 Jan 2024 | 2 Years 7 Months | Current |
| Vijayakumar Vaidhyanathan | Director | 11 Apr 2018 | 8 Years 4 Months | Current |
Financials of Sampathi Credits Private Limited FY 2025 filings available
Sampathi Credits Private Limited reported revenue of ₹7.44 Cr (up 323.00% YoY) for FY 2025.
Ten-year financial statements for Sampathi Credits Private Limited
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Ownership and Shareholding of Sampathi Credits Private Limited
Shareholding and ownership data for Sampathi Credits Private Limited
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Charges & Borrowings of Sampathi Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2025 | Others | ₹3 Cr | Open |
| 31 Oct 2025 | Others | ₹5 Cr | Open |
| 30 Sep 2025 | Others | ₹15 Cr | Open |
| 30 Sep 2025 | Others | ₹2 Cr | Open |
| 20 Sep 2025 | Others | ₹1.5 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sampathi Credits Private Limited
View historical data on people associated with Sampathi Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampathi Credits Private Limited
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GST Compliance of Sampathi Credits Private Limited
GST registrations and filing compliance for Sampathi Credits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampathi Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Sampathi Credits 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 Sampathi Credits Private Limited
MSME payment history for Sampathi Credits Private Limited
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Subsidiaries & Group Companies of Sampathi Credits Private Limited
Corporate group structure for Sampathi Credits Private Limited
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MCA Filings & Documents of Sampathi Credits Private Limited
MCA filings and documents for Sampathi Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sampathi Credits Private Limited
Frequently Asked Questions about Sampathi Credits Private Limited
Sampathi Credits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 November 1990 (36+ years old) and is registered under CIN U52599TN1990PTC019948. The company has 63 employees.
Sampathi Credits Private Limited reported revenue of ₹7.44 Cr for FY 2025 (up 323.00% YoY).
The current directors of Sampathi Credits Private Limited are:
- Harathy Kasthury Narasimma Raghavan - Director
- Pradeep Erode Thangaraj - Director
- Rajesh Parasuraman - Director
- Vijayakumar Vaidhyanathan - Director
The primary industry of Sampathi Credits Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sampathi Credits Private Limited can be reached at the registered office: Bascon Futura Sv It Park 12Th Floor Venkatanarayana Road Parthasarathi Pura, M T.Nagar, Chennai, Tamil Nadu, India – 600017, or through the website sampathi.in.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹8.83 Cr.