MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-03-0007267
Sampati Merchants Private Limited
Sampati Merchants Private Limited - energy and power in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹73.68 Lakh
▼ 19% YoY
Net loss · FY 2024
₹31.18 Lakh
Net margin -42.3%
EBITDA · FY 2024
₹71.69 Lakh
EBITDA margin 97.3%
Authorised capital
₹41 Lakh
Registered with MCA
Paid-up capital
₹33.24 Lakh
Issued & subscribed
Open charges
₹33.62 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Sampati Merchants Private Limited
Data last updated:
Sampati Merchants Private Limited is a private limited company based in Guwahati, Assam, India, a subsidiary of Gajanand Commosales Private Limited. It operates in the power trading and energy markets segment of the energy and power sector. It was incorporated on 20 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS2007PTC018033. Its GSTIN is 18AALCS0866L1ZR (Assam).
The company has an authorised share capital of ₹41 Lakh and a paid-up capital of ₹33.24 Lakh. It is led by directors including Sidhartha Sureka and Bhagwati Prasad Agarwalla.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.68 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹31.18 Lakh (net margin -42.3%) and EBITDA of ₹71.69 Lakh (EBITDA margin 97.3%). Revenue has declined at a compounded annual rate (CAGR) of 150% over three years and 58% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹33.62 Cr on record.
Sampati Merchants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0007267). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109AS2007PTC018033
Registration Number 018033
Incorporation Date 20 August 2007
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Gajanand Commosales Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AS-03-0007267
CIN history
Sampati Merchants has one previous CIN (Corporate Identification Number): U51109WB2007PTC117912. The current CIN is U51109AS2007PTC018033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109AS2007PTC018033 | Current |
| U51109WB2007PTC117912 | Previous |
Recognitions & Rankings of Sampati Merchants
Contact details
Sampati Merchants Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016
- IndustryEnergy and Power, Power Trading & Energy Markets
To see the full contact details of Sampati Merchants Private Limited, buy the company report.
Comprehensive company report
Sampati Merchants Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sampati Merchants is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
To see the full business activity and turnover split of Sampati Merchants Private Limited, buy the company report.
Financials of Sampati Merchants Private Limited
FY 2024 filings availableSampati Merchants Private Limited reported revenue of ₹73.68 Lakh (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹73.68 Lakh ▼ 19%
Net loss · FY 2024
₹31.18 Lakh margin -42.3%
EBITDA · FY 2024
₹71.69 Lakh margin 97.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 150%
5 years · compounded
▼ 58%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 157%
5 years · compounded
▼ 30%
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 19% fall in the latest year. EBITDA fell 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹71.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.18 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | -42.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sampati Merchants Private Limited, buy the company report.
Board of directors of Sampati Merchants Private Limited
Sampati Merchants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Sureka Also directs: P. D. Savera LLP, P.D.B.P. Plastic Industries Limited, PDBP Infra Private Limited and 5 more | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
| Bhagwati Prasad Agarwalla Also directs: P. D. Savera LLP, P.D.B.P. Plastic Industries Limited, PDBP Infra Private Limited and 5 more | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
| Manoj Bihani | Director | 05 Aug 2024 | 2 Years 3 Months | Current |
Auditor
Sampati Merchants Private Limited is audited by Khaitan Agarwal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khaitan Agarwal & Co | FY 2023 | 326802E |
Shareholding
The shareholding of Sampati Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sampati Merchants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.62 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2024 | 100883617 | State Bank of India | ₹1.15 Cr | Open | |
| 25 Jan 2024 | 100865609 | State Bank of India | ₹10 Cr | Open | |
| 14 May 2020 | 100337080 | State Bank of India | ₹8.87 Cr | Open | |
| 03 Jan 2017 | 100093594 | Others | ₹13.6 Cr | Open |
To see the full charge records of Sampati Merchants Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sampati Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampati Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sampati Merchants has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| North Eastern Steel Private Limited | U27106AS1984PTC002263 |
To see the full group structure of Sampati Merchants Private Limited, buy the company report.
GST
Sampati Merchants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AALCS0866L1ZR | Assam | Active | 08 Apr 2021 |
To see the full GST registrations and return filing status of Sampati Merchants Private Limited, buy the company report.
Recent activity
Sampati Merchants Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Manoj Bihani was appointed as Director on 05 Aug 2024.
Charges
A charge with State Bank Of India of Rs. 887.00 Lakh registered on 14 May 2020 with Charge ID 100337080 was modified on 29 Jan 2025.
AGM
Sampati Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Appointed
Manoj Bihani was appointed as Director.
Filing
Sampati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Charges
A charge with State Bank Of India amounted to Rs. 115.00 Lakh with Charge ID 100883617 was registered on 26 Feb 2024.
Charges
A charge with State Bank Of India amounted to Rs. 1,000.00 Lakh with Charge ID 100865609 was registered on 25 Jan 2024.
Charges
A charge with Others of Rs. 1,360.00 Lakh registered on 03 Jan 2017 with Charge ID 100093594 was modified on 02 Jun 2020.
Charges
A charge with State Bank Of India amounted to Rs. 887.00 Lakh with Charge ID 100337080 was registered on 14 May 2020.
Ceased
Anirudh Kumar Rai ceased to be Director.
Ceased
Shiv Chandra Singh ceased to be Director.
Appointed
Bhagwati Prasad Agarwalla was appointed as Director.
Appointed
Sidhartha Sureka was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Sampati Merchants is an active private limited company based in Guwahati, Assam, India. The company works in power trading and energy markets, within the energy and power industry. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U51109AS2007PTC018033.
Sampati Merchants has 3 current directors:
- Sidhartha Sureka - Director
- Bhagwati Prasad Agarwalla - Director
- Manoj Bihani - Director
The latest financial statements of Sampati Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sampati Merchants is 18AALCS0866L1ZR, registered in Assam.
The CIN (Corporate Identification Number) of Sampati Merchants is U51109AS2007PTC018033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampati Merchants was incorporated on 20 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Guwahati.
Manoj Bihani was appointed as Director on 05 Aug 2024. Anirudh Kumar Rai ceased to be Director on 18 Feb 2017. Shiv Chandra Singh ceased to be Director on 18 Feb 2017. Sampati Merchants has 7 board changes on record in total.
Yes, Sampati Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-03-0007267).
The registered office of Sampati Merchants is at House No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016.
Sampati Merchants operates in the energy and power industry, in the power trading and energy markets segment.
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