Sampreet Financial Advisory Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Ahmedabad, Gujarat, India, established in 2009.
2009 Ahmedabad, Gujarat, India Converted to LLP
Last Updated:
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About Sampreet Financial Advisory Services Private Limited

Sampreet Financial Advisory Services Private Limited, a converted to llp private limited company, was established on 08 May 2009 in Ahmedabad, Gujarat, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U67190GJ2009PTC056875. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.90 Cr.

Its leadership includes Preeti Sameer Maheshwari (Director), Sameer Balkishan Maheshwari (Director). It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 31 August 2016, with the balance sheet filed on 31 March 2016. It is based at Trule Value House, Ground Floor, Opp.Isro Nr.Sundarvan Bus-Stop, Satellite, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2009PTC056875

  • Registration Number

    056875

  • Incorporation Date

    08 May 2009

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.90 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.90 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.50 M
Company report

Sampreet Financial Advisory Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sampreet Financial Advisory Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Preeti Sameer Maheshwari Director 08 May 2009 Current
Sameer Balkishan Maheshwari Director 08 May 2009 Current

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Financial Performance of Sampreet Financial Advisory Services.

Enhance accessibility to Sampreet Financial Advisory Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sampreet Financial Advisory Services revenue growth over time
Sampreet Financial Advisory Services 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
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What is the Ownership and Shareholding Structure of Sampreet Financial Advisory Services?

In 2016, Sampreet Financial Advisory Services had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
10 Mar 2010 Axis Bank Limited ₹1.50 M Satisfied

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How Many Employees Work at Sampreet Financial Advisory Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sampreet Financial Advisory Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sampreet Financial Advisory Services Private Limited last Annual general meeting of members was held on 31 Aug 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Sampreet Financial Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge registered on 10 Mar 2010 via Charge ID 10207156 with Axis Bank Limited was fully satisfied on 25 Nov 2010. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 10207156 was registered on 10 Mar 2010. was recorded as a recent event.

  • Director Appointment

    Preeti Sameer Maheshwari was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

  • Director Appointment

    Sameer Balkishan Maheshwari was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sampreet Financial Advisory Services Private Limited?

The CIN of Sampreet Financial Advisory Services Private Limited is U67190GJ2009PTC056875.

Where is Sampreet Financial Advisory Services Private Limited headquartered?

Sampreet Financial Advisory Services Private Limited is headquartered at Trule Value House, Ground Floor, Opp.Isro Nr.Sundarvan Bus-Stop, Satellite, Ahmedabad, Gujarat, 380015.

When was Sampreet Financial Advisory Services Private Limited incorporated?

Sampreet Financial Advisory Services Private Limited was incorporated on 08 May 2009.

Who are the current directors of Sampreet Financial Advisory Services Private Limited?

The current directors of Sampreet Financial Advisory Services Private Limited are

What is the primary industry of Sampreet Financial Advisory Services Private Limited?

The primary industry of Sampreet Financial Advisory Services Private Limited is Business Outsourcing.

Is Sampreet Financial Advisory Services Private Limited a listed company?

Sampreet Financial Advisory Services Private Limited is unlisted.

What is the capital structure of Sampreet Financial Advisory Services Private Limited?

The authorized capital of Sampreet Financial Advisory Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.90 Cr.

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