About Sampati Securities Limited
Data last updated:
Sampati Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC024926. Its GSTIN is 24AACCS1076P1Z3 (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.75 Cr (net margin 3.5%) and EBITDA of ₹11.69 Cr (EBITDA margin 14.7%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years and 38% over five years.
Court records list 38,228 cases involving the company, including 38,199 filed by the company and 30 filed against it; 6,257 cases are pending.
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.
Company details
CIN history
Sampati Securities 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 |
Contact details
Sampati Securities Limited's registered office is in Ahmedabad, Gujarat. Its website is sampati.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Mrudul Tower B/H Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sampati Securities Limited, buy the company report.
- 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
Business activity
The main business activity of Sampati Securities is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Sampati Securities Limited, buy the company report.
Financials of Sampati Securities Limited
FY 2024 filings availableSampati Securities Limited reported revenue of ₹79.33 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 32% growth in the latest year. EBITDA fell 69% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.7% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sampati Securities Limited, buy the company report.
Board of directors of Sampati Securities Limited
Sampati Securities has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipali Manish Shah | Director | 31 Dec 2020 | 5 Years 10 Months | Current |
| Rina Kumari | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
| Tanmay Rajendrakumar Mehta Also directs: Jay Ambe Supermarkets Limited, Mehta Hitech Industries Limited | Director | 13 Jul 2023 | 3 Years 3 Months | Current |
| Mona Viral Shah Also directs: Shah Metacorp Limited, Vionmir Electronics Private Limited, Thalia Hydra Private Limited and 5 more | Director | 21 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Sampati Securities Limited is audited by Sunil Dad & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Dad & Co. | FY 2023 | 126741W |
Shareholding
The shareholding of Sampati Securities 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 Securities Limited, buy the company report.
Legal cases
Sampati Securities Limited has 38,228 court cases on record: 38,199 filed by Sampati Securities, 30 filed against it. 6,257 cases are pending and 31,971 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38,222 | 27 | 6,256 |
| High courts | 5 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 38,228)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Banaskanth at Palanpur, Gujarat | Criminal complaint | Filed against the company by Jigarkumar Narmada Shankar Raval, Authorized Person of M/S. Sampati Securities Limited | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Ahmedabad and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company | Pending |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sampati Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampati Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sampati Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCS1076P1Z3 | Gujarat | Active | 07 Jun 2021 |
To see the full GST registrations and return filing status of Sampati Securities Limited, buy the company report.
Recent activity
Sampati Securities Limited has 18 board changes on record since 2011: 4 appointments and 14 cessations. The latest: Rina Kumari ceased to be Additional Director on 29 Sep 2025.
9 earlier events are in the company report.
Frequently asked questions
Sampati Securities is an active public limited company based in Ahmedabad, Gujarat, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U67120GJ1995PLC024926.
Sampati Securities has 4 current directors:
- Dipali Manish Shah - Director
- Rina Kumari - Director
- Tanmay Rajendrakumar Mehta - Director
- Mona Viral Shah - Director
The latest financial statements of Sampati Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sampati Securities is 24AACCS1076P1Z3, registered in Gujarat.
The CIN (Corporate Identification Number) of Sampati Securities is U67120GJ1995PLC024926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampati Securities has 38,228 court cases on record: 38,199 filed by the company and 30 filed against it. 6,257 are pending. Most are in the district courts.
Sampati Securities was incorporated on 08 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rina Kumari ceased to be Additional Director on 29 Sep 2025. Aditya Tripathi ceased to be Company Secretary on 08 Jul 2025. Rina Kumari was appointed as Director on 06 Jan 2025. Sampati Securities has 18 board changes on record in total.
Sampati Securities can be reached through the website sampati.co.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Sampati Securities is at 2nd Floor Mrudul Tower BH Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
