SAMPANNA FINVEST PRIVATE LIMITED

Strike Off

SAMPANNA FINVEST PRIVATE LIMITED having CIN U67120GJ2008PTC054157 is 17 years & 2 days old Private Indian Company incorporated on 09 Jun 2008. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . SAMPANNA FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2011. Directors of SAMPANNA FINVEST are Gaurang Bhatt Jayantilal and Dilip Binod ranjan Chakraborty.

SAMPANNA FINVEST ' Corporate Identification Number (CIN) is U67120GJ2008PTC054157 and its registration number is 054157. Users may contact SAMPANNA FINVEST on its Email address - sampannafin@yahoo.in Registered address of SAMPANNA FINVEST is OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL,KALOL,Gujarat,India-382115. Current status of SAMPANNA FINVEST PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

20,000,000

as on 11/06/2025

Paid Up Capital

100,000

as on 11/06/2025

Company Age

17 Year, 0 Months

Last Filing with ROC

13 Year, 8 Months

CIN	U67120GJ2008PTC054157
Company Status	Strike Off
Registration Number	054157
Date of Incorporation	06/09/2008
RoC	ROC Ahmedabad
Company Age	17 years & 6 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2011
Date of Latest Balance Sheet	31-03-2011

Contact

Email ID	sampannafin@yahoo.in
Address	OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gujarat India 382115
Website	yahoo.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DILIP BINOD RANJAN CHAKRABORTY	10/10/2023	01875395	*****5806M	1 years
Director	GAURANG BHATT JAYANTILAL	06/09/2008	02179647	*****6861A	17 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SKYCOOL TRADELINK PRIVATE LIMITED	Active	1,00,000.00	1	Gujarat
SANGHI ENERGY LIMITED	Active	61,11,500.00	1	Gujarat
KACHCHH HOSPITALITY PRIVATE LIMITED	Active	3,03,820.00	1	Gujarat
SANGHI CEMENTS LIMITED	Active	9,50,00,000.00	1	Telangana
PACIFIC INVESTORS SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Gujarat
TARAL FINVEST PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
SKY INVESTORS AND SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
CLASSIC INVESTORS SERVICES PRIVATE LIMITED	Strike Off	0.00	2	Gujarat
PRITHVI LOGISTICS PRIVATE LIMITED	Amalgamated	9,00,000.00	2	Gujarat
WORLD ONE DEVELOPERS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Gujarat
SAVANNA RESORTS PRIVATE LIMITED	Active	10,00,000.00	2	Gujarat
NETRA INVESTORS AND SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
NAVDURGA VOYAGE PRIVATE LIMITED	Amalgamated	6,19,100.00	1	Gujarat
SAFAL INVESTORS SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Gujarat

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120GJ2008PTC054157

PAN

U67120GJ2008PTC054157

Incorporation

17 years

Company Email

sampannafin@yahoo.in

Paid up Capital

₹ 100,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sampanna Finvest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sampanna Finvest Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sampanna Finvest Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sampanna Finvest Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sampanna Finvest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sampanna Finvest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sampanna Finvest Private Limited

What is SAMPANNA FINVEST PRIVATE LIMITED ?

SAMPANNA FINVEST PRIVATE LIMITED having CIN U67120GJ2008PTC054157 is 17 years month old Private Indian Company incorporated with MCA on 09 Jun 2008. SAMPANNA FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 20,000,000 and paid-up capital is 100,000.

What is the CIN of SAMPANNA FINVEST PRIVATE LIMITED?

CIN of SAMPANNA FINVEST PRIVATE LIMITED is U67120GJ2008PTC054157.

Where is SAMPANNA FINVEST PRIVATE LIMITED located?

Address of SAMPANNA FINVEST PRIVATE LIMITED is Om, ad-4, suramya-ii, at & post : rancharda taluka : kalol,kalol,gujarat,india-382115,.

Who are the directors of SAMPANNA FINVEST PRIVATE LIMITED ?

The company has 3 directors/key management personnel Dilip Chakraborty,gaurang Jayantilal,dilip Chakraborty,

What is the contact details of SAMPANNA FINVEST PRIVATE LIMITED ?

Email : sampannafin@yahoo.in
Address : OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gujarat India 382115

What does SAMPANNA FINVEST PRIVATE LIMITED do?

SAMPANNA FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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