
About Sampurn Impex Pvt Ltd
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Sampurn Impex Pvt Ltd is a private limited company based in Raipur, Chhattisgarh, India. It operates in the business process outsourcing sector. It was incorporated on 22 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT1993PTC001661.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors Mamta Agrawal and Kundan Lal Agrawal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No. 44/115 Sbi Colony Mohaba Bazar Heerapur Road Tatibandh, Raipur, Chhattisgarh, India – 492099.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹6.73 Cr and EBITDA of ₹6.73 Cr. Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
As per MCA filings, the company has open charges of ₹130.17 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is 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 khyati.co.in.
Company details
CIN history
Sampurn Impex has one previous CIN (Corporate Identification Number): U51909WB1993PTC061208. The current CIN is U51909CT1993PTC001661, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT1993PTC001661 | Current |
| U51909WB1993PTC061208 | Previous |
Contact details
Sampurn Impex Pvt Ltd's registered office is in Raipur, Chhattisgarh. Its website is khyati.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No. 44/115 Sbi Colony Mohaba Bazar Heerapur Road Tatibandh, Raipur, Chhattisgarh, India – 492099
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Sampurn Impex Pvt Ltd, 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 Sampurn Impex is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Sampurn Impex Pvt Ltd, buy the company report.
Financials of Sampurn Impex Pvt Ltd
FY 2024 filings availableSampurn Impex Pvt Ltd reported revenue of ₹1.46 Lakh (down 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 9% 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
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| EBITDA | ₹6.73 Cr | ||||
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| Net Profit (PAT) | ₹6.73 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sampurn Impex Pvt Ltd, buy the company report.
Board of directors of Sampurn Impex Pvt Ltd
Sampurn Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Agrawal | Director | 28 Feb 2015 | 11 Years 7 Months | Current |
| Kundan Lal Agrawal | Director | 28 Feb 2015 | 11 Years 7 Months | Current |
Auditor
Sampurn Impex Pvt Ltd is audited by Ray Singh & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ray Singh & Company | FY 2023 | 322337E |
Shareholding
The shareholding of Sampurn Impex Pvt Ltd 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 Sampurn Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10394486 | Uco Bank | ₹130.17 Cr | Open |
To see the full charge records of Sampurn Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sampurn Impex Pvt Ltd has 2 court cases on record: 1 filed by Sampurn Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Writ petition | Filed by the company against Khyati Infracon Pvt. Ltd. and 2 others | Pending |
| NCLT, NCLT Cuttack | Court case (COMP.APPL) | Filed against the company by Shri Ashutosh Structures Private Limited | Disposed |
To see the full case history of Sampurn Impex Pvt Ltd, 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 Sampurn Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sampurn Impex has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sampurn Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampurn Impex Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Basant Kumar Agrawal ceased to be Director on 21 Mar 2015.
Frequently asked questions
Sampurn Impex is an active private limited company based in Raipur, Chhattisgarh, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 22 December 1993 (33+ years old) and is registered under CIN U51909CT1993PTC001661.
Sampurn Impex has 2 current directors:
- Mamta Agrawal - Director
- Kundan Lal Agrawal - Director
The latest financial statements of Sampurn Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sampurn Impex is U51909CT1993PTC001661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampurn Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sampurn Impex was incorporated on 22 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Basant Kumar Agrawal ceased to be Director on 21 Mar 2015. Virendra Kumar Agrawal ceased to be Director on 21 Mar 2015. Kundan Lal Agrawal was appointed as Director on 28 Feb 2015. Sampurn Impex has 7 board changes on record in total.
Sampurn Impex can be reached through the website khyati.co.in. Its registered office is in Raipur, Chhattisgarh, India.
The registered office of Sampurn Impex is at Khasra No. 44115 Sbi Colony Mohaba Bazar Heerapur Road Tatibandh, Raipur, Chhattisgarh, India – 492099.
Sampurn Impex operates in the business outsourcing industry, in the business process outsourcing segment.