About Sampati Securities Limited
Data last updated: 03 January 2026
Sampati Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U67120GJ1995PLC024926.
Capital: an authorised share capital of ₹5.45 Cr and a paid-up capital of ₹5.45 Cr. It is led by directors including Dipali Manish Shah and Rina Kumari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Mrudul Tower B/H Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.33 Cr, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sampati.co.in.
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Registered Address2Nd Floor Mrudul Tower B/H Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sampati Securities Limited
Sampati Securities Limited has one previous CIN (Corporate Identification Number): U67120GJ1995PTC024926. The current CIN is U67120GJ1995PLC024926, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1995PLC024926 | Current |
| U67120GJ1995PTC024926 | Previous |
Business Activity of Sampati Securities Limited
Sampati Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Sampati Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sampati Securities Limited
Sampati Securities Limited is audited by Sunil Dad & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Dad & Co. | Locked | Locked | Locked |
Complete auditor history for Sampati Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sampati Securities Limited
Sampati Securities Limited is currently managed by 4 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipali Manish Shah | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
| Rina Kumari | Director | 06 Jan 2025 | 1 Years 6 Months | Current |
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Tanmay Rajendrakumar Mehta
Also directs:
Jay Ambe Supermarkets Limited, Mehta Hitech Industries Limited
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Director | 13 Jul 2023 | 3 Years 0 Months | Current |
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Mona Viral Shah
Also directs:
Shah Metacorp Limited, Thalia Hydra Private Limited, Western Urja Private Limited and 4 more
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Director | 21 Aug 2014 | 11 Years 10 Months | Current |
Financials of Sampati Securities Limited FY 2024 filings available
Sampati Securities Limited reported revenue of ₹79.33 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Sampati Securities Limited
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Ownership and Shareholding of Sampati Securities Limited
Shareholding and ownership data for Sampati Securities Limited
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Charges & Borrowings Sampati Securities Limited
Sampati Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampati Securities Limited
View historical data on people associated with Sampati Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampati Securities Limited
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GST Compliance of Sampati Securities Limited
GST registrations and filing compliance for Sampati Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampati Securities Limited
Credit ratings, litigation, and regulatory alerts for Sampati Securities Limited
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MSME Payment Delays by Sampati Securities Limited
MSME payment history for Sampati Securities Limited
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Subsidiaries & Group Companies of Sampati Securities Limited
Corporate group structure for Sampati Securities Limited
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MCA Filings & Documents of Sampati Securities Limited
MCA filings and documents for Sampati Securities Limited
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Recent Activity on Sampati Securities Limited
Frequently Asked Questions about Sampati Securities Limited
Sampati Securities Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U67120GJ1995PLC024926.
Sampati Securities Limited reported revenue of ₹79.33 Cr for FY 2025 (up 32.00% YoY).
The current directors of Sampati Securities Limited are:
- Dipali Manish Shah - Director
- Rina Kumari - Director
- Tanmay Rajendrakumar Mehta - Director
- Mona Viral Shah - Director
The primary industry of Sampati Securities Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sampati Securities Limited can be reached at the registered office: 2Nd Floor Mrudul Tower BH Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009, or through the website sampati.co.in.
The authorised capital is ₹5.45 Cr, and the paid-up capital is ₹5.45 Cr.