Sampati Merchants Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 3.32 M
  • Company Age 18 Year, 4 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

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

NameDesignationAppointment DateStatus
Sidhartha SurekaDirector08 Feb 2017Current
Bhagwati Prasad AgarwallaDirector08 Feb 2017Current
Manoj BihaniDirector05 Aug 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Feb 2017Past
Pramod AbcsddDirector08 Apr 2015Past
Pramod AbcsddDirector18 Feb 2017Past
Pramod AbcsddDirector24 Jun 2015Past

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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
  • 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
358.41%
Revenue from Operations
Total Assets
-4.43%
Profit or Loss
-333.81%
Net Worth
-5.09%
EBITDA
17801.92%

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 Indicator graph

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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

DateLenderAmountStatus
26 Feb 2024State Bank Of India₹1.15 CrOpen
25 Jan 2024State Bank Of India₹10.00 CrOpen
14 May 2020State Bank Of India₹8.87 CrOpen
03 Jan 2017Others₹13.60 CrOpen

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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 growth trends for Sampati Merchants Private Limited

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.

Latest Updates, News, and FAQs on Sampati Merchants

Recent Activity within the Organization

  • Charges

    The activity 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 completed.

  • 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

    Progress on 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 4 months . was documented.

  • Balance Sheet

    Progress on Sampati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 11.50 M with Charge ID 100883617 was registered on 26 Feb 2024. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100865609 was registered on 25 Jan 2024. was documented.

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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