Sampathi Credits Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1990.
1990 Chennai, Tamil Nadu, India Active
Last Updated:
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About Sampathi Credits Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52599TN1990PTC019948

  • Registration Number

    019948

  • Incorporation Date

    30 November 1990

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹8.83 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 8.83 Cr
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 45.75 Cr
  • Revenue Growth **** 221.65%
  • Profit Growth **** -113.73%
  • Ebitda **** -88.00%
  • Net Worth 62.98%
  • Total Assets **** 164.15%
Company report

Sampathi Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sampathi Credits 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 Sampathi Credits Private Limited?
Current Directors
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
Past Directors
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 30 Nov 2021 Past
Pramod Abcsdd Cfo(Kmp) - Past

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Financial Performance of Sampathi Credits.

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%.

Sampathi Credits revenue growth over time
Sampathi Credits 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 221.65%
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*******
*******
Revenue from Operations
*******
 242.95%
*******
*******
*******
*******
Total Assets
*******
 164.15%
*******
*******
*******
*******
Profit or Loss
*******
 -113.73%
*******
*******
*******
*******
Net Worth
*******
 62.98%
*******
*******
*******
*******
EBITDA
*******
 -88.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sampathi Credits?

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.

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

₹457,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 45.75 Cr
Latest Charge Details
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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How Many Employees Work at Sampathi Credits?

Unlock and access historical data on people associated with Sampathi Credits, 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 Sampathi Credits, 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 Sampathi Credits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sampathi Credits
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101181954 was registered on 04 Nov 2025. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101168420 was registered on 30 Sep 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101168081 was registered on 30 Sep 2025. was completed.

  • Annual General Meeting

    Progress on Sampathi Credits Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101162348 was registered on 20 Sep 2025. was documented.

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Frequently Asked Questions
What is the CIN of Sampathi Credits Private Limited?

The CIN of Sampathi Credits Private Limited is U52599TN1990PTC019948.

Where is Sampathi Credits Private Limited headquartered?

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.

When was Sampathi Credits Private Limited incorporated?

Sampathi Credits Private Limited was incorporated on 30 November 1990.

Who are the current directors of Sampathi Credits Private Limited?

The current directors of Sampathi Credits Private Limited are

What is the primary industry of Sampathi Credits Private Limited?

The primary industry of Sampathi Credits Private Limited is Financial And Insurance Service.

Is Sampathi Credits Private Limited a listed company?

Sampathi Credits Private Limited is unlisted.

What is the capital structure of Sampathi Credits Private Limited?

The authorized capital of Sampathi Credits Private Limited is ₹9.00 Cr, and the paid-up capital is ₹8.83 Cr.

What is the compliance status of Sampathi Credits Private Limited?

The compliance status of Sampathi Credits Private Limited is Compliant.

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