SATIN FINSERV LIMITED

SATIN FINSERV LIMITED (CIN: U65999HR2018PLC099128) is a Public company incorporated on 10 Aug 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1580000000.00 and its paid-up capital is Rs. 1575578920.00.
SATIN FINSERV LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SATIN FINSERV LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SATIN FINSERV LIMITED is 4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III,Gurgaon,Gurugram,Haryana,India,122016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999HR2018PLC099128
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/10/2018
Date of AGM:	07/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III,Gurgaon,Gurugram,Haryana,India,122016

Key Numbers

Authorised Capital:	1580000000
Paid up Capital:	1575578920
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SATIN FINSERV LIMITED

Previous CIN

Previous CIN:

U65999HR2018PLC099128

Regulatory Filings for SATIN FINSERV LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SATIN FINSERV LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SATIN FINSERV LIMITED

Litigation Report for SATIN FINSERV LIMITED

Obtain a detailed list of all legal cases that SATIN FINSERV LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SATIN FINSERV LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SATIN FINSERV LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SATIN FINSERV LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SATIN FINSERV LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SATIN FINSERV LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00840544	SUNDEEP KUMAR MEHTA	Director	2018-08-10
09112407	JYOTI AHLUWALIA	Director	2021-06-14
	ARJUN BANSAL	CFO	2021-08-03
00333754	HARVINDER PAL SINGH	Director	2018-08-10
07361739	ANIL KUMAR KALRA	Director	2018-08-10
03323118	BHUVNESH KHANNA	Whole-time director	2024-03-22
03323118	BHUVNESH KHANNA	CEO	2024-01-19
	GURVINDER SINGH	Company Secretary	2024-01-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100886150	Open	03/22/2024	No Data Available
100874437	Open	02/16/2024	No Data Available
100865093	Open	01/30/2024	No Data Available
100865088	Open	01/30/2024	No Data Available
100844327	Open	12/29/2023	No Data Available
100844324	Open	12/26/2023	No Data Available
100841177	Open	12/13/2023	No Data Available
100834061	Open	11/30/2023	No Data Available
100806339	Open	10/25/2023	No Data Available
100805418	Open	10/23/2023	No Data Available
100796127	Open	09/22/2023	No Data Available
100763380	Open	08/22/2023	No Data Available
100754225	Open	07/19/2023	No Data Available
100747613	Open	06/30/2023	No Data Available
100737055	Open	06/26/2023	No Data Available
100735323	Open	06/15/2023	No Data Available
100731613	Open	05/25/2023	No Data Available
100702379	Open	03/29/2023	No Data Available
100697649	Closed	03/28/2023	11/18/2023
100687311	Open	03/06/2023	No Data Available
100671494	Open	12/26/2022	No Data Available
100671491	Open	12/30/2022	No Data Available
100671489	Open	12/30/2022	No Data Available
100666116	Open	12/29/2022	No Data Available
100660201	Open	12/20/2022	No Data Available
100618388	Open	09/23/2022	No Data Available
100614397	Open	09/29/2022	No Data Available
100612057	Open	09/07/2022	No Data Available
100606479	Open	08/23/2022	No Data Available
100252518	Closed	03/16/2019	03/19/2024
100259465	Closed	04/09/2019	03/07/2022
100485619	Open	09/15/2021	No Data Available
100485156	Closed	09/06/2021	09/12/2023
100483168	Closed	09/27/2021	10/17/2023
100483073	Closed	09/29/2021	10/13/2023
100482515	Open	09/28/2021	No Data Available
100467174	Open	07/29/2021	No Data Available
100316830	Closed	12/30/2019	09/20/2021
100320121	Open	01/06/2020	No Data Available
100334702	Closed	03/19/2020	11/30/2021
100366209	Closed	06/29/2020	07/03/2023
100378639	Closed	09/30/2020	04/19/2022
100405728	Closed	12/29/2020	07/12/2022
100437151	Closed	03/25/2021	10/12/2022
100460993	Closed	06/28/2021	01/09/2023
100591877	Closed	07/01/2022	11/18/2023
100589242	Closed	06/13/2022	05/29/2023
100592522	Open	06/27/2022	No Data Available
100563774	Open	03/30/2022	No Data Available
100557982	Open	03/30/2022	No Data Available
100523713	Open	12/29/2021	No Data Available
100510621	Open	11/22/2021	No Data Available

Prosecution Details of SATIN FINSERV LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SATIN FINSERV LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SATIN FINSERV LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SATIN FINSERV LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SATIN FINSERV LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SATIN FINSERV LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III,Gurgaon,Gurugram,Haryana,India,122016

Auditors of SATIN FINSERV LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire