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      SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED

      CIN: U65993AP2005PTC048280
      Purchase Report

      SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U65993AP2005PTC048280) is a Private company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED are CHINA SANYASI RAJU GRANDHI, and BEENA DEVI GRANDHI.

      SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993AP2005PTC048280 and its registration number is 48280. Users may contact SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPATH HOLDINGS (INDIA) PRIVATE LIMITED is 10-4-15 ASILMETTA JUNCTION, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003.

      Current status of SAMPATH HOLDINGS (INDIA) PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SAMPATH HOLDINGS (INDIA) 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.

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      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 SAMPATH HOLDINGS (INDIA) 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMPATH HOLDINGS (INDIA)
      DIN Director Name Designation Appointment Date
      00771608 CHINA SANYASI RAJU GRANDHI Director 2005-12-02
      01811168 BEENA DEVI GRANDHI Director 2005-12-02
      Past Directors & Key Managerial Personnel of SAMPATH HOLDINGS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00382201 DEEPA IMMANNI Additional Director - 2012-09-29
      00382201 DEEPA IMMANNI Director - 2016-12-01
      00382407 IMMANI VENKATA RAO Additional Director - 2011-09-30
      00382407 IMMANI VENKATA RAO Director - 2016-12-01
      Other Directorships of DEEPA IMMANNI
      Company Name CIN Designation Appointment Date Cessation
      SREE SUSHMA HOTELS LLP AAA-1593 Designated Partner 2010-06-15 Ongoing
      BHARATHAN PUBLICATIONS PRIVATE LIMITED U22110TN1941PTC000212 Additional Director - 2021-11-27
      BHARATHAN PUBLICATIONS PRIVATE LIMITED U22110TN1941PTC000212 Managing Director 2021-11-27 Ongoing
      VISHNU MOTORPLAZA PRIVATE LIMITED U50101TN2001PTC047767 Managing Director 2001-09-18 Ongoing
      VISHNU CARS PRIVATE LIMITED U50101TN2004PTC054698 Additional Director - 2011-09-29
      VISHNU CARS PRIVATE LIMITED U50101TN2004PTC054698 Director 2011-09-29 Ongoing
      SREE SHIRDI SAI ENTERPRISES PRIVATE LIMITED U51103TN2011PTC079591 Director 2011-03-10 Ongoing
      SREE VISHNU ASSAYERS PRIVATE LIMITED U51398TN2003PTC051352 Director 2012-03-30 Ongoing
      VISHNU CARRIERS PRIVATE LIMITED U55101AP1981PTC003039 Director 2005-07-01 Ongoing
      VENKATA BALAJI AUTOMOBILES PRIVATE LIMITED U64203TN2002PTC049685 Director - 2018-02-02
      VISHNU WAREHOUSING PRIVATE LIMITED U70200TN2012PTC087774 Director 2012-09-25 Ongoing
      Other Directorships of IMMANI VENKATA RAO
      Company Name CIN Designation Appointment Date Cessation
      BHARATHAN PUBLICATIONS PRIVATE LIMITED U22110TN1941PTC000212 Additional Director - 2022-09-30
      BHARATHAN PUBLICATIONS PRIVATE LIMITED U22110TN1941PTC000212 Director 2021-09-04 Ongoing
      SKYLINE STEELS PRIVATE LIMITED U27109AP1992PTC013989 Director 2021-11-20 Ongoing
      SKYLINE STEELS PRIVATE LIMITED U27109AP1992PTC013989 Managing Director - 2021-11-20
      SOUTHERN AUTOMOBILES PRIVATE LIMITED U35999TN1995PTC032155 Additional Director - 2020-12-31
      SOUTHERN AUTOMOBILES PRIVATE LIMITED U35999TN1995PTC032155 Director 2020-12-31 Ongoing
      SREE VISHNU ASSAYING AND HALLMARKING PRIVATE LIMITED U36911KA2006PTC038522 Director - 2012-03-31
      VISHNU VIDYUTH INDIA LIMITED U40109TG1999PLC033076 Additional Director - 2010-09-30
      VISHNU VIDYUTH INDIA LIMITED U40109TG1999PLC033076 Director 2010-09-30 Ongoing
      VISHNU MOTORPLAZA PRIVATE LIMITED U50101TN2001PTC047767 Director 2001-09-18 Ongoing
      VISHNU CARS PRIVATE LIMITED U50101TN2004PTC054698 Managing Director 2004-11-22 Ongoing
      SREE SHIRDI SAI ENTERPRISES PRIVATE LIMITED U51103TN2011PTC079591 Director 2011-03-10 Ongoing
      VISHNU MULTICOM PRIVATE LIMITED U51109TN1994PTC061266 Director 2021-11-27 Ongoing
      VISHNU MULTICOM PRIVATE LIMITED U51109TN1994PTC061266 Director - 2013-06-15
      VISHNU MULTICOM PRIVATE LIMITED U51109TN1994PTC061266 Managing Director - 2021-11-27
      SREE VISHNU ASSAYERS PRIVATE LIMITED U51398TN2003PTC051352 Director 2021-11-27 Ongoing
      SREE VISHNU ASSAYERS PRIVATE LIMITED U51398TN2003PTC051352 Managing Director - 2021-11-27
      VISHNU CARRIERS PRIVATE LIMITED U55101AP1981PTC003039 Managing Director 2008-02-17 Ongoing
      VENKATA BALAJI AUTOMOBILES PRIVATE LIMITED U64203TN2002PTC049685 Managing Director - 2008-10-01
      VISHNU WAREHOUSING PRIVATE LIMITED U70200TN2012PTC087774 Director 2012-09-25 Ongoing
      VISHNUDEEP PROJECTS AND PROPERTIES PRIVATE LIMITED U74210AP1987PTC007421 Director 2021-11-20 Ongoing
      VISHNUDEEP PROJECTS AND PROPERTIES PRIVATE LIMITED U74210AP1987PTC007421 Director - 2009-04-01
      VISHNUDEEP PROJECTS AND PROPERTIES PRIVATE LIMITED U74210AP1987PTC007421 Managing Director - 2021-11-20
      Other Directorships of CHINA SANYASI RAJU GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      SAMPATH ASSAYING AND HALL MARKING PRIVATE LIMITED U36911AP2005PTC047788 Director 2005-10-14 Ongoing
      SAMPATH POWER PROJECTS PRIVATE LIMITED U40101AP2007PTC056613 Director 2007-12-11 Ongoing
      FALCON GREEN ENERGY PRIVATE LIMITED U40108AP2007PTC056608 Director 2007-12-10 Ongoing
      VISHNU VIDYUTH INDIA LIMITED U40109TG1999PLC033076 Additional Director - 2010-09-30
      VISHNU VIDYUTH INDIA LIMITED U40109TG1999PLC033076 Director 2010-09-30 Ongoing
      PRADAN HOUSING PRIVATE LIMITED U45200AP2004PTC044733 Director - 2008-05-05
      VISHNU CARRIERS PRIVATE LIMITED U55101AP1981PTC003039 Director 2008-02-17 Ongoing
      MEGHALAYA HOTELS PRIVATE LIMITED U55101TG1984PTC004592 Managing Director 1993-04-12 Ongoing
      SATIDHAM SYNTEX LIMITED U65990MH1982PLC026069 Additional Director - 2008-09-29
      SATIDHAM SYNTEX LIMITED U65990MH1982PLC026069 Director - 2012-06-01
      SAMPATH HOTELS AND RESORTS PRIVATE LIMITED U65993AP1995PTC022654 Additional Director 2023-08-07 Ongoing
      SAMPATH HOTELS AND RESORTS PRIVATE LIMITED U65993AP1995PTC022654 Director - 2019-08-29
      SAMPATH CONSTRUCTIONS AND ESTATES PRIVATE LIMITED U70102AP2005PTC047787 Managing Director 2005-10-14 Ongoing
      VISHNUDEEP PROJECTS AND PROPERTIES PRIVATE LIMITED U74210AP1987PTC007421 Director - 2022-02-22
      Other Directorships of BEENA DEVI GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      SAMPATH ASSAYING AND HALL MARKING PRIVATE LIMITED U36911AP2005PTC047788 Director 2005-10-14 Ongoing
      SAMPATH POWER PROJECTS PRIVATE LIMITED U40101AP2007PTC056613 Director 2007-12-11 Ongoing
      FALCON GREEN ENERGY PRIVATE LIMITED U40108AP2007PTC056608 Director 2007-12-10 Ongoing
      MEGHALAYA HOTELS PRIVATE LIMITED U55101TG1984PTC004592 Director 1993-04-12 Ongoing
      SAMPATH HOTELS AND RESORTS PRIVATE LIMITED U65993AP1995PTC022654 Director - 2019-08-29
      SAMPATH CONSTRUCTIONS AND ESTATES PRIVATE LIMITED U70102AP2005PTC047787 Director 2005-10-14 Ongoing

      CIN Company Name Company Address
      U40101AP2007PTC056613 SAMPATH POWER PROJECTS PRIVATE LIMITED 10-4-15 ASILMETTA JUNCTION, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U36911AP2005PTC047788 SAMPATH ASSAYING AND HALL MARKING PRIVATE LIMITED 10-4-15, ASILMETTA JUNCTION, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U40108AP2007PTC056608 FALCON GREEN ENERGY PRIVATE LIMITED 10-4-15, ASILMETTA JUNCTION, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U70102AP2005PTC047787 SAMPATH CONSTRUCTIONS AND ESTATES PRIVATE LIMITED 10-4-15 ASILMETTA JUNCTION, RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U65993AP1995PTC022654 SAMPATH HOTELS AND RESORTS PRIVATE LIMITED 10-4-15, RAM NAGAR,ASILMETTA JUNCTION, VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530003
      U72200AP2009PTC064576 RESOLUTE IT SERVICES PRIVATE LIMITED D. NO. 10-4-18, I FLOOR VIZAG TOWERS, ASILMETTA JUNCTION, RAMNAG AR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U63011AP1996PTC023109 SRI SAMPATH AGENCIES PRIVATE LIMITED D.NO. 10-1-19ASILMETTA JUNCTION VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530003
      U72200AP2015PTC095994 MANO TECHNOLOGIES PRIVATE LIMITED Door No.10-4-18/3,4 & 5, First Floor, Shop No.6 Vizag Towers, Asilmetta , Visakhapatnam, Andhra Pradesh, India - 530003
      U72900AP2011PTC074519 VISAKHA JOB BOX CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED D.No. 10-4-18/3,4,5, Shop No. 3A-Second Floor, Vizag Towers, Opposite Hotel Meghalaya, Asilmetta , Visakhapatnam, Andhra Pradesh, India - 530003
      U32506AP2023PTC112933 AROGENE BIOTECH PRIVATE LIMITED 10-1-12, FF-II, ASILMETTA,JUNCTION, CBM COMPOUND,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India
      ACN-5094 RV BITUMEN SERVIR LLP Door no 10-1-21/ A, Beside GVMC, F-2, 4th Floor, Asilmetta, Vishakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530003
      U15143AP1992PTC014544 S.V.L.AGRO OILS PRIVATE LIMITED 10-1-5, SIRUPURAM JUNCTION, VISAKHAPATNAM VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530003
      U74140AP2006PTC051836 RAO & KUMAR MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 10-50-19/4, SOUDAMINI SIRIPURAM JUNCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U85110AP2007PTC055900 AROGYA ANNAVARAM HOSPITALS PRIVATE LIMITED 10-1-12, FIRST FLOOR ASILMETTA JUNCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      AAJ-4244 INFOMED SOLUTIONS LLP FLAT 405 KIRLAMPUDI ARCADE 10-4-25/47 ASILMETTA VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U55101AP1993PTC016237 VELLANKI ESTATES AND CONSTRUCTIONS PVT LTD 10-4-17/1,BEHIND MUNICIPAL CORPORATION RAMNAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      AAF-3173 SREEVAISHNAVI QUALITY BUILDS LLP 10-1-12,3rd Floor, Krishna Kamal Enclave Asilmetta Junction Visakhapatnam, Andhra Pradesh, India - 530003
      U41000AP2012PTC078979 WELLSPRING RESOURCES PRIVATE LIMITED D.NO. 10-4-25, FLAT NO.311, KIRLAMPUDI ARCADE, ASILMETTA , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U72900AP2019PTC113689 ASTHRA INTERACTIVE MEDIA PRIVATE LIMITED #10-4-1,Sri Srinivasa Towers 201,Ramnagar Opp GVMC Outgate , Visakhapatnam, Andhra Pradesh, India - 530003
      U85191AP2016PTC098307 VIVIFY HEALTHCARE PRIVATE LIMITED 9-26-4, LEVEL-I, PAILA MANSIONS CBM COMPOUND, ASILMETTA JUNCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U01405AP2015PTC097101 VIVIFY DAIRY AND AGRO PRODUCTS PRIVATE LIMITED D.No. 9-26-4,Level-I, Paila Mansions CBM Compound, Asilmetta Junction , Visakhapatnam, Andhra Pradesh, India - 530003
      U55200AP2005PTC046026 VISAKHA VALLEY RESORTS AND ESTATES PRIVATE LIMITED D.NO.10-1-12, 2ND FLOOR, KRISHNA KAMAL ENCLAVE ASILMETTA JUNCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U74999AP2016PTC103093 VIVIFY PUBLISHERS AND BROADCASTING PRIVATE LIMITED D.No.9-26-4, Level-I, Paila Mansions CBM Compound, Asilmetta Junction , Visakhapatnam, Andhra Pradesh, India - 530003
      U74140AP2003PTC040492 SUDHARAM PROFESSIONAL SERVICES PRIVATE LIMITED D.NO.10-1-12, 2ND FLOOR,KRISHNA KAMAL ENCLAVE, ASILMETTA JUNCTION, , VISAKHAPATNAM, Andhra Pradesh, India - 530003
      U74900AP2015PTC096808 VIVIFY VENTURES PRIVATE LIMITED D.No.9-26-4, Level-I, Paila Mansions CBM Compound, Asilmetta Junction , Visakhapatnam, Andhra Pradesh, India - 530003
      U45209AP2008PTC061476 SUDHARMA INFRATECH PRIVATE LIMITED D.No.10-1-21/A, Beside GVMC, F-2, 4th Floor, Asilmetta, , Visakhapatnam, Andhra Pradesh, India - 530003
      U45200AP2007PTC056448 PAILA CONSTRUCTIONS PRIVATE LIMITED Paila Mansions, # 9-26-4, 1st Floor C.B.M. Compound, Asilmetta Junction , Visakhapatnam, Andhra Pradesh, India - 530003
      U72200AP2007PTC056133 PAILA SOFTECH PRIVATE LIMITED Paila Mansions, # 9-26-4, 1st Floor C.B.M. Compound, Asilmetta Junction , Visakhapatnam, Andhra Pradesh, India - 530003
      U50100AP1996PTC023104 VARUN AUTO SALES PRIVATE LIMITED 10-50-22/1,SIRIPURAM JUNCTION VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530003
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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