SAMPANNA FINANCIERS PRIVATE LIMITED

CIN :U65910KL1998PTC012363

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: SAMPANNA TOWERS,2ND FLOOR,AMBALAKADAN JUNCTION COLLEGE ROAD
City: TRICHUR
State: Kerala
Country: India
Pincode: 680001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:08-Jul-1998
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

2.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SAMPANNA FINANCIERS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SAMPANNA FINANCIERS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65910KL1998PTC012363. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

SAMPANNA FINANCIERS PRIVATE LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

Established 28 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PALATHINGAL MANUEL THOMAS
00451259Director01-Aug-1998

Related Companies (11)

Company NameCINDesignationAppointment Date
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director20-Jul-2006
MANUELSONS TRADING PRIVATE LIMITEDU52333KL2004PTC017611Director24-Nov-2004
KSHEMAVILASAM KURIES LIMITEDU65992KL1927PLC000527Director24-Aug-2002
BHARATHAKSHEMAMU65992KL1965NPL002119Director28-Jun-1977
JANAKSHEMAM KURIES PVT LTDU65992KL1975PTC002657Director21-May-1981
ASSOCIATED KURIES PVT LTDU65992KL1980PTC003210Director16-Jun-1980
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director23-Jun-1993
FAMILY SECURITIES PRIVATE LIMITEDU67120KL2005PTC017908Director14-Feb-2005
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director28-Jul-2005
SOUHARDHA MERCANTILE LLPAAL-0464Designated Partner06-Nov-2017
CHIRAKKEKARAN ANTONY FRANCIS
01671799Director08-Jul-1998

Related Companies (7)

Company NameCINDesignationAppointment Date
KSHEMODAYAM KURIES LTDU65992KL1970PLC002276Director30-Nov-1990
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director01-Feb-2006
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director03-Jun-2005
ASSOCIATED KURIES PVT LTDU65992KL1980PTC003210Director28-Sep-2013
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director25-Jan-1984
SOUHARDHA MERCANTILE LLPAAL-0464Designated Partner06-Nov-2017
GEORGE PORINCHU THARAYIL .
01750623Director01-Aug-1998

Related Companies (10)

Company NameCINDesignationAppointment Date
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director20-Jul-2006
MANEY AND CO PVT LTDU15312KL1950PTC000747Director26-Feb-1997
DAMIEN CHITS PRIVATE LIMITEDU65910KL2016PTC040008Director31-May-2016
THE DAMIEN SUBSIDIES AND KURIES LTDU65992KL1954PLC000324Director30-Apr-1991
BHARATHAKSHEMAMU65992KL1965NPL002119Director29-Sep-1995
ASSOCIATED KURIES PVT LTDU65992KL1980PTC003210Additional Director30-Jun-2009
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director01-May-1984
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director28-Jul-2005
SOUHARDHA MERCANTILE LLPAAL-0464Partner06-Nov-2017
SIDHU BHASKER SAIT .
02152758Director01-Aug-1998

Related Companies (3)

Company NameCINDesignationAppointment Date
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director20-Jul-2006
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director28-Jul-2005
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director01-Aug-1998
JOSE KINATTINGAL FRANCIS
00001411Director01-Aug-1998

Related Companies (8)

Company NameCINDesignationAppointment Date
KSHEMODAYAM KURIES LTDU65992KL1970PLC002276Director20-Jan-1984
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director01-Feb-2006
PARIYARAM HOTELS PRIVATE LIMITEDU55101KL2008PTC021799Director07-Feb-2008
KANJIRAPPILLY AMUSEMENT PARK AND HOTELS PRIVATE LIMITEDU92199KL1998PTC012137Director17-Oct-1998
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director23-Jun-1993
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director03-Jun-2005
SOUHARDHA MERCANTILE LLPAAL-0464Designated Partner03-Feb-2018
FRANCIS PALATHINGAL VAVOO
01330319Director01-Aug-1998

Related Companies (7)

Company NameCINDesignationAppointment Date
ASSOCIATED KURIES PVT LTDU65992KL1980PTC003210Additional Director19-Oct-2023
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director28-Jul-2005
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director01-May-1984
GOLDEN VALLEY PLANTATIONS PVT LTDU01110KL1993PTC007289Director10-Aug-1993
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director20-Jul-2006
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SOUHARDHA MERCANTILE LLPAAL-0464Partner06-Nov-2017
KOLLANNUR GEORGE
01330405Director08-Jul-1998

Related Companies (7)

Company NameCINDesignationAppointment Date
SAMPANNA KURIES PVT LTDU65992KL1980PTC003212Director28-Jun-1980
SAMPANNA SECURITIES PRIVATE LIMITEDU67120KL2006PTC019143Director20-Jul-2006
INFOTECHX PROGRAMMERS PRIVATE LIMITEDU72300KL2005PTC018488Managing Director29-Jul-2005
SAMRAKSHA KURIES PVT LTDU65992KL1984PTC003899Director01-May-1984
KARUNYA KURIES PRIVATE LIMITEDU65992KL1996PTC010846Director09-Jul-2007
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TEDU67200KL2005PTC018250Director28-Jul-2005
SOUHARDHA MERCANTILE LLPAAL-0464Partner06-Nov-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SAMPANNA FINANCIERS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SAMPANNA FINANCIERS PRIVATE LIMITED is U65910KL1998PTC012363.

What is the incorporation date of SAMPANNA FINANCIERS PRIVATE LIMITED?

SAMPANNA FINANCIERS PRIVATE LIMITED was incorporated on 08-Jul-1998 as per public records.

SAMPANNA FINANCIERS PRIVATE LIMITED registered address details

SAMPANNA TOWERS,2ND FLOOR,AMBALAKADAN JUNCTION COLLEGE ROAD

How much is SAMPANNA FINANCIERS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹2,00,00,000.

Is SAMPANNA FINANCIERS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".