Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMBTEK FOREX LIMITED
CIN: U72200TG1998PLC028652 As on: 2026-07-13
SAMBTEK FOREX LIMITED (CIN: U72200TG1998PLC028652) is a Public company incorporated on 01 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SAMBTEK FOREX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBTEK FOREX LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SAMBTEK FOREX LIMITED are VENKAT NARSIMHAREDDY SAMBI, MADHAVI REDDY SAMBIREDDY, and SAMBIREDDY KRISHNA REDDY.
SAMBTEK FOREX LIMITED's Corporate Identification Number (CIN) is U72200TG1998PLC028652 and its registration number is 28652. Users may contact SAMBTEK FOREX LIMITED on its Email address - [email protected]. Registered address of SAMBTEK FOREX LIMITED is D.NO.6-3-248/H/3, PRASHANTIMANSION, ROAD#1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of SAMBTEK FOREX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMBTEK FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMBTEK FOREX
Purchase full report of SAMBTEK FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMBTEK FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMBTEK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629711 | VENKAT NARSIMHAREDDY SAMBI | Director | 1998-01-01 |
| 02584592 | MADHAVI REDDY SAMBIREDDY | Whole-time director | 2001-08-28 |
| 03210173 | SAMBIREDDY KRISHNA REDDY | Director | 2003-08-10 |
Past Directors & Key Managerial Personnel of SAMBTEK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKAT NARSIMHAREDDY SAMBI
Other Directorships of MADHAVI REDDY SAMBIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBI LIFE SCIENCES PRIVATE LIMITED | U24290TG2021PTC147862 | Director | 2021-01-19 | Ongoing |
| SAMBI SCIENCES PRIVATE LIMITED | U24299TG2022PTC165579 | Director | - | 2023-03-31 |
| SAMBI PHARMA PRIVATE LIMITED | U74999TG2019PTC132115 | Director | 2019-04-18 | Ongoing |
Other Directorships of SAMBIREDDY KRISHNA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONESTO FARMS PRIVATE LIMITED | U01100TG2019PTC133635 | Director | - | 2022-11-05 |
| SAMBI LIFE SCIENCES PRIVATE LIMITED | U24290TG2021PTC147862 | Director | 2021-01-19 | Ongoing |
| SAMBI PHARMA PRIVATE LIMITED | U74999TG2019PTC132115 | Director | 2019-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200TG2015PTC099760 | GATIX MINES AND STONES CRUSHING INDIA PRIVATE LIMITED | H NO: 6-3-248 ,D NO - 24, D BLOCK, 3RD FLOOR MAHESHWARI TOWERS, BANJARA HILLS, ROAD N O- 1 , HYDERABAD, Telangana, India - 500034 |
| ABC-9462 | VEMS KITCHENS LLP | Flat No.101, H.No.6-3-345/3 and 3/1, Flat No.1, Lotus Esplenditor, Opp. Vengal Rao Park,ROAD NO 1 BANJARA HILLS, HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034 |
| U72900TG2018OPC123350 | MEGAPHONE SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 1F, H NO 6-3-248/3, MARUTHI HEIGHTS MADA MANZIL, ROAD NO 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2018PTC122333 | MAJIME EXIM PRIVATE LIMITED | H.NO. 6-3-248/3/4, ROAD NO. 1 BANJARA HILLS, HYDERABAD 500034 , HYDERABAD, Telangana, India - 500034 |
| AAE-3809 | SMOKING WOODS LLP | FLAT NO. D-6,H.NO. 6-3-345/2/D-6,CELESTIAL GRANDE FOURTH FLOOR, ROAD NO. 1, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U74999TG2016PTC110820 | OUR CONCEPT AGRO INDUSTRIES PRIVATE LIMITED | D NO 6-3-248, FLAT NO 103, MAHESHWARI TOWERS BLOCK NO 3, ROAD NO 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2005PTC047221 | SAMRAT SOLUTIONS AND SERVICES PRIVATE LIMITED | H NO. 6-3-248/H, 3RD FLOOR, PRASHANTI MANSION ROAD NO. 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2009PTC062856 | EMCREDIBLE MOBILE SOLUTIONS PRIVATE LIMITED | H.No.6-3-248/3/4,12TH BANJARA AVENUE ROAD No.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U85100TG2013PTC091707 | VIRINCHI HEALTH CARE PRIVATE LIMITED | 6-3-2,6-3-3,6-3-3/1, Ashoka Metro Politon Building Road No 1, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U70100TG2004PTC044824 | J V ENTERPRISES PRIVATE LIMITED | No 502, LOTUS ESPLENDITO, H No 6-3-345/3 & 3/1 ROAD No 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAD-4504 | EKTHA PRIME ISTANA HOMES LLP | H.NO 6-3-345/3 & 3/1, FLAT NO 302, LOTUS ESPLENDITO APARTMENT,ROAD NO 1,BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| U74999TG2018PTC123166 | COLTIVARE TECH SERVICES PRIVATE LIMITED | 6-3-248/H/1, 3rd Floor, Prasanthi Mansion, Road No.1, Banjara Hills, Hyderabad , HYDERABAD, Telangana, India - 500034 |
| U60200TG2011PTC075008 | BANDARI TRANSPORTS PRIVATE LIMITED | H.No.6-3-345/3 & 3/1, 501, Lotus Esplendito, Road No.1, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U40108TG2013PTC088894 | SREEBALA ENERGY PRIVATE LIMITED | H.NO 6-3-248/3/5/A ROAD NO-1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U67110TG2013PTC087835 | SRV COMMODITIES PRIVATE LIMITED | H.NO:6-3-248/C, 3rd FLOOR ROAD NO-1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U40109TG2000GOI034758 | LANCO TEESTA HYDRO POWER LIMITED | 3RD Floor, H. No. 6-3-248/B/1, Dhruv Arcade, Road No. 1 Naveen Nagar, Banjara Hills, Hyderabad , Khairatabad, Telangana, India - 500034 |
| U55101TG2008PLC058811 | LOTUS HOTELS AND RESORTS (INDIA) LIMITED | H.NO.6-3-345/3 & 3/, LOTUS ESPLENDITO APARTMENTS, FLAT NO.501, ROAD NO.1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U55100TG2007PTC054742 | OLIVE HOSPITALITY SERVICES PRIVATE LIMITED | H. No.6-3-248/1/1/A, Road No.1 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U92490TG2006PTC050392 | BHASKAR CINE PRODUCTIONS PRIVATE LIMITED | H. NO.6-3-248/1/1/A, ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2006PTC048658 | METRO AVENUES PRIVATE LIMITED | H.NO. 6-3-248/1/1A, CELLAR BHASKAR PLAZA, ROAD NO. 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U55101TG2014PTC092973 | TABLA HOSPITALITY SERVICES INDIA PRIVATE LIMITED | H. No. 6-3-248/1/1/A, 5th Floor Road No. 1, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAD-4138 | CARTESIAN IT SOLUTIONS LLP | H.NO.6-3-248/1/1/A,4TH FLOOR BHASKAR PLAZA,ROAD NO.1,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U45200TG2013PTC087196 | SREEBALA INFRA PROJECTS PRIVATE LIMITED | B/H CARE HOSPITAL RD NO. 1, BANJARA HILLS, H. NO. 6-3-248/3/5, 11 BANJARA AVENUE , HYDERABAD, Telangana, India - 500034 |
| U70109TG2022PTC163308 | BJF INFRASTRUCTURE PRIVATE LIMITED | Flat No. C -12, C Block, D.No. 6-3-248 Road No.1, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U70109TG2022PTC159412 | ARU REALTY PRIVATE LIMITED | H.No 6-3-345/3 & 3/1, Flat no.1, Lotus Esplenditor Opp Vengalrao Park,Road No.1, Banjara Hi lls , Hyderabad, Telangana, India - 500034 |
| AAH-7956 | COLTIVARE CONSULTANCY LLP | H. NO. 6-3-248/H, PRASHANTI MANSION ROAD NO. 1, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U93000TG2013PTC087498 | COLTIVARE CONSULTANCY SERVICES PRIVATE LIMITED | 6-3-248/H, 3RD FLOOR, PART B , PRASANTHI MANSION ROAD NO.1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74995TG2016PTC110786 | BEERAVOLU MEDIA WORKS PRIVATE LIMITED | H.No.6-3-248, Maheshwari Towers, C1, Opp Taj Banjara Hotel, Road No.1, Banjar a Hills, , Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020056 | 2006-05-04 | - | 2017-12-19 | 5,000,000.00 | BANK OF INDIA | |
| 10056848 | 2006-05-05 | - | 2017-12-19 | 14,000,000.00 | Bank of India | |
| 90134584 | 2002-09-09 | - | 2008-02-09 | 2,450,000.00 | PUNJAB NATIONAL BANK | |
| 100521359 | 2022-01-07 | - | - | 2,500,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.