Sampathi Exim Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2000.
2000 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Sampathi Exim Private Limited

Sampathi Exim Private Limited, a struck off private limited company, was established on 05 July 2000 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51909TN2000PTC045320. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹0.26 M.

Its leadership includes Ramachandra Sastri Chandramouli (Director), Pallipakkam Sivarama Ramanathan (Director), Srinivasan N S Srinivasan (Director). Its latest AGM occurred on 30 June 2015, with the balance sheet filed on 31 March 2015. It is based at 22, Sambandham Street Mandaveli, Chennai, Tamil Nadu, 600028.

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

    U51909TN2000PTC045320

  • Registration Number

    045320

  • Incorporation Date

    05 July 2000

  • Authorized Capital

    ₹1.40 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Sampathi Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sampathi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramachandra Sastri Chandramouli Director 02 Sep 2004 Current
Pallipakkam Sivarama Ramanathan Director 04 Mar 2006 Current
Srinivasan N S Srinivasan Director 08 Mar 2008 Current

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Financial Performance of Sampathi Exim.

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Sampathi Exim revenue growth over time
Sampathi Exim 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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What is the Ownership and Shareholding Structure of Sampathi Exim?

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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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How Many Employees Work at Sampathi Exim?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sampathi Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sampathi Exim Private Limited last Annual general meeting of members was held on 30 Jun 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sampathi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was completed.

  • Director Appointment

    Srinivasan N S Srinivasan was appointed as a Director was appointed as a Director on 08 Mar 2008 & has been associated with this company since 18 years 7 days . was recorded as a recent event.

  • Director Appointment

    The activity Pallipakkam Sivarama Ramanathan was appointed as a Director was appointed as a Director on 04 Mar 2006 & has been associated with this company since 20 years 11 days . was completed.

  • Director Appointment

    The activity Ramachandra Sastri Chandramouli was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Company Incorporation

    The activity Sampathi Exim Private Limited was registered on 05 Jul 2000 with Roc Chennai & aged 25 years 8 months as per MCA records. was completed.

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

The CIN of Sampathi Exim Private Limited is U51909TN2000PTC045320.

Where is Sampathi Exim Private Limited headquartered?

Sampathi Exim Private Limited is headquartered at 22, Sambandham Street Mandaveli, Chennai, Tamil Nadu, 600028.

When was Sampathi Exim Private Limited incorporated?

Sampathi Exim Private Limited was incorporated on 05 July 2000.

Who are the current directors of Sampathi Exim Private Limited?

The current directors of Sampathi Exim Private Limited are

What is the primary industry of Sampathi Exim Private Limited?

The primary industry of Sampathi Exim Private Limited is Trading.

Is Sampathi Exim Private Limited a listed company?

Sampathi Exim Private Limited is unlisted.

What is the capital structure of Sampathi Exim Private Limited?

The authorized capital of Sampathi Exim Private Limited is ₹1.40 M, and the paid-up capital is ₹0.26 M.

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