Indian Company Master Data Made Simple
Sampathi Credits Private Limited
Sampathi Credits Private Limited has been active since 1990, providing more than 35 years of industry experience. Its CIN is U52599TN1990PTC019948, with registration number 19948. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹9.00 crore. It has a paid-up capital totaling ₹8.83 crore.
Its primary business activity involves retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. Registered under the jurisdiction of Chennai. It is incorporated at Bascon Futura Sv It Park, 12th Floor Venkatanarayana Road, Parthasarathi Pura, M, T.nagar, Chennai, Chennai, Tamil Nadu, India, 600017. It is officially listed as an active business entity. According to official records, the company’s PAN is AAACM4598E. Sampathi Credits Private Limited is identified globally under LEI 984500A668B93F8D4L33. The company’s official contact email is statutory-compliance@sampathi.in. The company is led by Vijayakumar Vaidhiyanathan (CEO), Rajesh (CFO), Vijayakumar Vaidhiyanathan (CEO) and Rajesh (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/11/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,00,00,000.00
- Paid up Capital
- ₹8,82,99,100.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- statutory-compliance@sampathi.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAACM4598E1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE19EZ07023 | SAMPATHI CREDITS PRIVATE LIMITED 14 LOA 25AG28 FVRS1LAC | 14% | 25/08/2028 | SAMPATHI CREDIT/14 DEB SECD | DBFSAN |
| INE19EZ07015 | SAMPATHI CREDITS PRIVATE LIMITED 16 LOA 25JU27 FVRS1LAC | 16% | 25/06/2027 | SAMPATHI CREDIT/16 DEB SECD | DBFSAN |
| INE19EZ01018 | SAMPATHI CREDITS PRIVATE LIMITED EQ | - | 12/10/2026 | SAMPATHI CREDIT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/04/2018 | Vijayakumar Vaidhiyanathan | 06459713 | Director | View other directorships |
| 01/07/2022 | Vijayakumar Vaidhiyanathan | *****2241B | CEO | |
| 20/01/2024 | Harathy Kasthury Narasimma Raghavan | 02736792 | Director | View other directorships |
| 20/01/2024 | Rajesh Parasuraman | 07959959 | Director | View other directorships |
| 20/01/2024 | Pradeep Erode Thangaraj | 10289377 | Director | View other directorships |
| 21/12/2024 | Rajesh | *****6818D | CFO |
Business Network
Directors 6
- Harathy Kasthury Narasimma RaghavanDirector
- Pradeep Erode ThangarajDirector
- Rajesh ParasuramanDirector
- Vijayakumar VaidhiyanathanDirector
- RajeshCFO
- Vijayakumar VaidhiyanathanCEO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7-05122024_signed | - |
| 06/11/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0988826 | 31/12/2025 | ₹2,00,00,000.00 | Au Small Finance Bank Limited |
| AC0967921 | 23/12/2025 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AC1257544 | 16/12/2025 | ₹3,00,00,000.00 | Kiyansh Finance Private Limited |
| AB9711252 | 28/11/2025 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AB8988056 | 04/11/2025 | ₹3,00,00,000.00 | Au Small Finance Bank Limited |
| AB9117868 | 31/10/2025 | ₹5,00,00,000.00 | Kaleidofin Capital Private Limited |
| AB8010052 | 30/09/2025 | ₹2,00,00,000.00 | Western Capital Advisors Private Limited |
| AB7240535 | 30/09/2025 | ₹15,00,00,000.00 | Radiant Corporation Private Limited |
| AB7452921 | 20/09/2025 | ₹1,50,00,000.00 | Real Touch Finance Limited |
| AB4439459 | 26/05/2025 | ₹1,00,00,000.00 | Usha Financial Services Limited |
| AB4436170 | 21/05/2025 | ₹1,25,00,000.00 | Kiyansh Finance Private Limited |
| AB3219047 | 28/03/2025 | ₹3,00,00,000.00 | Real Touch Finance Limited |
| AB3471648 | 26/03/2025 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| AB3217826 | 20/03/2025 | ₹2,00,00,000.00 | Western Capital Advisors Private Limited |
| AB2695783 | 31/01/2025 | ₹5,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AA6689380 | 30/12/2023 | ₹5,00,00,000.00 | Uc Inclusive Credit Private Limited |
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Address
Frequently Asked Questions
The current board member of Sampathi Credits Private Limited are:
- Vijayakumar Vaidhiyanathan
- Vijayakumar Vaidhiyanathan
- Rajesh
- Harathy Kasthury Narasimma Raghavan
- Rajesh Parasuraman
- Pradeep Erode Thangaraj