Sampati Merchants Private Limited - Company Profile

It is a energy and power private limited company based in Guwahati, Assam, India, established in 2007.
2007 Guwahati, Assam, India Active
Last Updated:
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About Sampati Merchants Private Limited

Sampati Merchants Private Limited, a active private limited company, was established on 20 August 2007 in Guwahati, Assam, India. Engaging in power trading & energy markets within the electricity, gas, steam and air condition supply sector, it holds CIN: U51109AS2007PTC018033. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹3.32 M.

It upholds a compliant status. Its leadership includes Sidhartha Sureka (Director), Bhagwati Prasad Agarwalla (Director), Manoj Bihani (Director). Past directors included Shiv Chandra Singh, Ramesh Kumar Agarwal, Anirudh Kumar Rai. It holds ₹33.62 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 45, Rajni Kanta Deka Path, Gopinath Nagar, Kalapahar, Guwahati, Assam, 781016.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109AS2007PTC018033

  • Registration Number

    018033

  • Incorporation Date

    20 August 2007

  • Authorized Capital

    ₹4.10 M

  • Paid-Up Capital

    ₹3.32 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 3.32 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.62 Cr
  • Revenue Growth **** 358.41%
  • Profit Growth **** -333.81%
  • Ebitda **** 17801.92%
  • Net Worth -5.09%
  • Total Assets -4.43%
Company report

Sampati Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sampati Merchants 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 Sampati Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidhartha Sureka Director 08 Feb 2017 Current
Bhagwati Prasad Agarwalla Director 08 Feb 2017 Current
Manoj Bihani Director 05 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2017 Past
Pramod Abcsdd Director 08 Apr 2015 Past
Pramod Abcsdd Director 18 Feb 2017 Past
Pramod Abcsdd Director 24 Jun 2015 Past

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Financial Performance of Sampati Merchants.

Sampati Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 358.41% increase. The company also saw a substantial fall in profitability, with a 333.81% decrease in profit. The company's net worth dipped by a decrease of 5.09%.

Sampati Merchants revenue growth over time
Sampati Merchants 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
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 358.41%
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Revenue from Operations
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*******
Total Assets
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 -4.43%
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Profit or Loss
*******
 -333.81%
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*******
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Net Worth
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 -5.09%
*******
*******
*******
*******
EBITDA
*******
 17801.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sampati Merchants?

In 2023, Sampati Merchants had a promoter holding of 99.28% and a public holding of 0.72%. The company had 1 Subsidiary. 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

₹336,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 20.02 Cr
  • Others : 13.60 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2024 State Bank Of India ₹1.15 Cr Open
25 Jan 2024 State Bank Of India ₹10.00 Cr Open
14 May 2020 State Bank Of India ₹8.87 Cr Open
03 Jan 2017 Others ₹13.60 Cr Open

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How Many Employees Work at Sampati Merchants?

Unlock and access historical data on people associated with Sampati Merchants, 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 Sampati Merchants, 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 Sampati Merchants'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 Sampati Merchants
Recent Activity within the Organization
  • Charges

    A charge with State Bank Of India of Rs. 88.70 M registered on 14 May 2020 with Charge ID 100337080 was modified on 29 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Sampati Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Manoj Bihani was appointed as a Director was appointed as a Director on 05 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Sampati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 11.50 M with Charge ID 100883617 was registered on 26 Feb 2024. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100865609 was registered on 25 Jan 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sampati Merchants Private Limited?

The CIN of Sampati Merchants Private Limited is U51109AS2007PTC018033.

Where is Sampati Merchants Private Limited headquartered?

Sampati Merchants Private Limited is headquartered at House No. 45, Rajni Kanta Deka Path, Gopinath Nagar, Kalapahar, Guwahati, Assam, 781016.

When was Sampati Merchants Private Limited incorporated?

Sampati Merchants Private Limited was incorporated on 20 August 2007.

Who are the current directors of Sampati Merchants Private Limited?

The current directors of Sampati Merchants Private Limited are

What is the primary industry of Sampati Merchants Private Limited?

The primary industry of Sampati Merchants Private Limited is Electricity, Gas, Steam And Air Condition Supply.

Is Sampati Merchants Private Limited a listed company?

Sampati Merchants Private Limited is unlisted.

What is the capital structure of Sampati Merchants Private Limited?

The authorized capital of Sampati Merchants Private Limited is ₹4.10 M, and the paid-up capital is ₹3.32 M.

What is the compliance status of Sampati Merchants Private Limited?

The compliance status of Sampati Merchants Private Limited is Compliant.

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