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ActiveChennai, Tamil NaduSince 1990

Sampathi Credits Private Limited

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Set up in 1990 in Chennai. It has pledged its assets against loans of up to ₹136.5 crore from 22 lenders.

CINU52599TN1990PTC019948
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUc Inclusive Credit Private Limited, up to ₹5 crore, 30 Dec 2023 to still openUc Inclusive Credit Private Limited, up to ₹5 crore, 31 Jan 2025 to still openWestern Capital Advisors Private Limited, up to ₹2 crore, 20 Mar 2025 to 15 Jul 2026Mas Financial Services Limited, up to ₹2 crore, 26 Mar 2025 to still openReal Touch Finance Limited, up to ₹3 crore, 28 Mar 2025 to 18 Apr 2026Kiyansh Finance Private Limited, up to ₹1.25 crore, 21 May 2025 to 12 May 2026Usha Financial Services Limited, up to ₹1 crore, 26 May 2025 to still openReal Touch Finance Limited, up to ₹1.5 crore, 20 Sept 2025 to 20 Sept 2026Western Capital Advisors Private Limited, up to ₹2 crore, 30 Sept 2025 to still openRadiant Corporation Private Limited, up to ₹15 crore, 30 Sept 2025 to still openKaleidofin Capital Private Limited, up to ₹5 crore, 31 Oct 2025 to still openAU Small Finance Bank Limited, up to ₹3 crore, 4 Nov 2025 to still openMas Financial Services Limited, up to ₹3 crore, 28 Nov 2025 to still openKiyansh Finance Private Limited, up to ₹3 crore, 16 Dec 2025 to still openIncred Financial Services Limited, up to ₹5 crore, 23 Dec 2025 to still openAU Small Finance Bank Limited, up to ₹2 crore, 31 Dec 2025 to still openMoneywise Financial Services Private Limited, up to ₹3 crore, 17 Feb 2026 to still openIbl Finance Limited, up to ₹10 crore, 3 Mar 2026 to still openOrbis Trusteeship Services Private Limited, up to ₹3 crore, 24 Mar 2026 to still openReal Touch Finance Limited, up to ₹5 crore, 27 Mar 2026 to still openRar Fincare Limited, up to ₹50 lakh, 31 Mar 2026 to still openAstha Corporation Private Limited, up to ₹21 crore, 22 Apr 2026 to still openMas Financial Services Limited, up to ₹2 crore, 30 Apr 2026 to still openBaid Finserv Limited, up to ₹3 crore, 19 May 2026 to still openUc Inclusive Credit Private Limited, up to ₹4 crore, 31 May 2026 to still openShriram Finance Limited, up to ₹1 crore, 9 Jun 2026 to still openUsha Financial Services Limited, up to ₹1 crore, 25 Jun 2026 to still openWestern Capital Advisors Private Limited, up to ₹4 crore, 27 Jun 2026 to still openSingularity Creditworld Private Limited, up to ₹2 crore, 30 Jun 2026 to still openAnupam Finserv Limited, up to ₹5 crore, 13 Jul 2026 to still openIncred Financial Services Limited, up to ₹5 crore, 16 Jul 2026 to still openVivriti Capital Limited, up to ₹5 crore, 22 Jul 2026 to still openMas Financial Services Limited, up to ₹1.5 crore, 29 Jul 2026 to still openBlacksoil Capital Private Limited, up to ₹2.5 crore, 4 Aug 2026 to still openUniversal Fingrowth Private Limited, up to ₹3 crore, 27 Aug 2026 to still openAU Small Finance Bank Limited, up to ₹4 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 30 Nov 1990.
  • 2026Its biggest loan against assets, ₹21 crore with Astha Corporation Private Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹136.5 crorein loans backed by its assets, from 22 lenders

  • Astha Corporation Private Limited₹21 crore

    Open, taken out 22 Apr 2026

  • Radiant Corporation Private Limited₹15 crore

    Open, taken out 30 Sept 2025

  • Uc Inclusive Credit Private Limited₹14 crore

    3 open loans, taken out 2023 to 2026

  • Incred Financial Services Limited₹10 crore

    2 open loans, taken out 2025 to 2026

  • Ibl Finance Limited₹10 crore

    Open, taken out 3 Mar 2026

  • AU Small Finance Bank Limited₹9 crore

    3 open loans, taken out 2025 to 2026

  • Mas Financial Services Limited₹8.5 crore

    4 open loans, taken out 2025 to 2026

  • Western Capital Advisors Private Limited₹6 crore

    2 open loans, taken out 2025 to 2026

  • Vivriti Capital Limited₹5 crore

    Open, taken out 22 Jul 2026

  • Anupam Finserv Limited₹5 crore

    Open, taken out 13 Jul 2026

  • Real Touch Finance Limited₹5 crore

    Open, taken out 27 Mar 2026

  • Kaleidofin Capital Private Limited₹5 crore

    Open, taken out 31 Oct 2025

  • Universal Fingrowth Private Limited₹3 crore

    Open, taken out 27 Aug 2026

  • Baid Finserv Limited₹3 crore

    Open, taken out 19 May 2026

  • Orbis Trusteeship Services Private Limited₹3 crore

    Open, taken out 24 Mar 2026

  • Moneywise Financial Services Private Limited₹3 crore

    Open, taken out 17 Feb 2026

  • Kiyansh Finance Private Limited₹3 crore

    Open, taken out 16 Dec 2025

  • Blacksoil Capital Private Limited₹2.5 crore

    Open, taken out 4 Aug 2026

  • Singularity Creditworld Private Limited₹2 crore

    Open, taken out 30 Jun 2026

  • Usha Financial Services Limited₹2 crore

    2 open loans, taken out 2025 to 2026

  • Shriram Finance Limited₹1 crore

    Open, taken out 9 Jun 2026

  • Rar Fincare Limited₹50 lakh

    Open, taken out 31 Mar 2026

4 earlier loans, now paid off
  • Real Touch Finance Limited20 Sept 2025 to 20 Sept 2026₹1.5 crore
  • Kiyansh Finance Private Limited21 May 2025 to 12 May 2026₹1.25 crore
  • Real Touch Finance Limited28 Mar 2025 to 18 Apr 2026₹3 crore
  • Western Capital Advisors Private Limited20 Mar 2025 to 15 Jul 2026₹2 crore

What its filings add

Sampathi Credits files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.