Sampati Securities Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Sampati Securities Limited

Sampati Securities Limited, a active public limited company, was established on 08 March 1995 in Ahmedabad, Gujarat, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120GJ1995PLC024926. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.45 Cr and a paid-up capital of ₹5.45 Cr.

It upholds a compliant status. Its leadership includes Dipali Manish Shah (Director), Rina Kumari (Director), Tanmay Rajendrakumar Mehta (Director). Past directors included Rasesh Girishbhai Shah, Rajendra Bipinchandra Dalal, Dipali Manish Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Mrudul Tower, B/H Times Of India, Ashram Road, Ahmedabad, Gujarat, 380009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120GJ1995PLC024926

  • Registration Number

    024926

  • Incorporation Date

    08 March 1995

  • Authorized Capital

    ₹5.45 Cr

  • Paid-Up Capital

    ₹5.45 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.45 Cr
  • Paid Up Capital ₹ 5.45 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 367.13%
  • Profit Growth **** -20622.69%
  • Ebitda **** -837.88%
  • Net Worth -62.75%
  • Total Assets **** 5.45%
Company report

Sampati Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sampati Securities 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 Securities Limited?
Current Directors
Name Designation Appointment Date Status
Dipali Manish Shah Director 31 Dec 2020 Current
Rina Kumari Director 06 Jan 2025 Current
Tanmay Rajendrakumar Mehta Director 13 Jul 2023 Current
Mona Viral Shah Director 21 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Director 09 Apr 2011 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 05 Mar 2020 Past
Pramod Abcsdd Company Secretary 08 Jul 2025 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sampati Securities.

Sampati Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 367.13% increase. The company also saw a substantial fall in profitability, with a 20622.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 62.75%.

Sampati Securities revenue growth over time
Sampati Securities 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
********
 367.13%
*******
*******
*******
*******
Revenue from Operations
*******
 386.41%
*******
*******
*******
*******
Total Assets
*******
 5.45%
*******
*******
*******
*******
Profit or Loss
*******
 -20622.69%
*******
*******
*******
*******
Net Worth
*******
 -62.75%
*******
*******
*******
*******
EBITDA
*******
 -837.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sampati Securities?

In 2023, Sampati Securities had a promoter holding of 91.01% and a public holding of 8.98%. 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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How Many Employees Work at Sampati Securities?

Unlock and access historical data on people associated with Sampati Securities, 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 Securities, 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 Securities'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 Securities
Recent Activity within the Organization
  • Director Appointment

    Progress on Jai Pareek was appointed as a Company Secretary was appointed as a Company Secretary on 20 Dec 2025 & has been associated with this company since 2 months 2 days . was documented.

  • Director Appointment

    The activity Aditya Tripathi was appointed as a Company Secretary was appointed as a Company Secretary on 13 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Progress on Rina Kumari was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    The activity Sampati Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sampati Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Tanmay Rajendrakumar Mehta was appointed as a Director was appointed as a Director on 13 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sampati Securities Limited?

The CIN of Sampati Securities Limited is U67120GJ1995PLC024926.

Where is Sampati Securities Limited headquartered?

Sampati Securities Limited is headquartered at 2Nd Floor, Mrudul Tower, B/H Times Of India, Ashram Road, Ahmedabad, Gujarat, 380009.

When was Sampati Securities Limited incorporated?

Sampati Securities Limited was incorporated on 08 March 1995.

Who are the current directors of Sampati Securities Limited?

The current directors of Sampati Securities Limited are

What is the primary industry of Sampati Securities Limited?

The primary industry of Sampati Securities Limited is Financial And Insurance Service.

Is Sampati Securities Limited a listed company?

Sampati Securities Limited is unlisted.

What is the capital structure of Sampati Securities Limited?

The authorized capital of Sampati Securities Limited is ₹5.45 Cr, and the paid-up capital is ₹5.45 Cr.

What is the compliance status of Sampati Securities Limited?

The compliance status of Sampati Securities Limited is Compliant.

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