Sathya Traders Private Limited
Merchandise trading company specializing in plant and machinery, established in 1987 in Chennai.
1987 | Chennai, Tamil Nadu (India) | Active
Sathya Traders Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
- Paid Up Capital ₹ 2.50 M
- Company Age 38 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.25 Cr
- Satisfied Charges ₹ 2.35 Cr
- Revenue Growth -99.90%
- Profit Growth -101.00%
- Ebitda -100.21%
- Net Worth -1.13%
- Total Assets -0.01%
About Sathya Traders
Sathya Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1987 and has a history of 38 years. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹12.25 Cr. The company has closed loans amounting to ₹2.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Saravanan Venkatesan and Ramalingeswar Bethu serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51102TN1987PTC014310
- Company No.
014310
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sathya Traders Private Limited
Explore comprehensive data for Sathya Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sathya Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saravanan Venkatesan  | Director | 07-Dec-2015 | Current |
| Ramalingeswar Bethu | Director | 21-May-1994 | Current |
Financial Performance of Sathya Traders.
Sathya Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.9% decrease. The company also saw a substantial fall in profitability, with a 101% decrease in profit. The company's net worth dipped by a decrease of 1.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sathya Traders?
Unlock access to Sathya Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Balaji Hotels And Enterprises Limited
Saravanan Venkatesan is a mutual person
- Kruthi Agro Farms Private Limited
Saravanan Venkatesan is a mutual person
- Citadal Enterprises Private Limited
Saravanan Venkatesan is a mutual person
- Prime Distilleries Limited
Saravanan Venkatesan is a mutual person
- Sapthagiri Traders Private Limited
Saravanan Venkatesan is a mutual person
- Octopus Enterprises Private Limited
Saravanan Venkatesan is a mutual person
Charges (Loans)
Open Charges
₹122.50 M
Satisfied Charges
₹23.50 M
Charges Breakdown by Lending Institutions
- Indian Bank : 5.00 Cr
- Oman International Bank : 4.00 Cr
- Nihaya Bank : 1.50 Cr
- Vijay Bank : 1.50 Cr
- Bank Of Baroda : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 1995 | Indian Bank | ₹5.00 Cr | Open |
| 01 Oct 1993 | Oman International Bank | ₹2.00 Cr | Open |
| 30 Nov 1992 | Vijay Bank | ₹1.50 Cr | Open |
| 02 May 1991 | Oman International Bank | ₹2.00 Cr | Open |
| 28 Dec 1990 | Bank Of Baroda | ₹2.50 M | Open |
How Many Employees Work at Sathya Traders?
Unlock and access historical data on people associated with Sathya Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sathya Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sathya Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sathya Traders
Recent activity within the organization
- Annual General Meeting
Sathya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sathya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Saravanan Venkatesan was appointed as a Director was appointed as a Director on 07 Dec 2015 & has been associated with this company since 9 years 5 months .
- Charges
A charge registered on 07 Apr 2000 via Charge ID 90282260 with Global Trust Bank Limited was fully satisfied on 08 Mar 2013.
- Charges
A charge with Global Trust Bank Limited amounted to Rs. 23.50 M with Charge ID 90282260 was registered on 07 Apr 2000.
- Charges
A charge with Indian Bank amounted to Rs. 50.00 M with Charge ID 90282783 was registered on 23 Jun 1995.
Frequently asked questions
What is the Incorporation or founding date of Sathya Traders Private Limited?
Sathya Traders Private Limited was incorporated on 04 May 1987.
What is authorized share capital and paid-up capital of Sathya Traders Private Limited?
The authorized share capital of Sathya Traders Private Limited is ₹ 5.40 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sathya Traders Private Limited?
Currently 2 directors are associated with Sathya Traders Private Limited.
- Saravanan Venkatesan
- Ramalingeswar Rao Bethu
What is the registered address of Sathya Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sathya Traders Private Limited is No. 34/76 Cs Towers 1St Floor Bazullah Road T. Nagar, India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Sathya Traders Private Limited?
The corporate identification number (CIN) of Sathya Traders Private Limited is U51102TN1987PTC014310 and the company number is 014310 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sathya Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sathya Traders Private Limited has fallen by -99.90%.
What change has been observed in the net worth of Sathya Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sathya Traders Private Limited has experienced an downturn of -1.13%.
What are the total open charges for Sathya Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sathya Traders Private Limited amount to ₹ 12.25 Cr.
When was the last Balance Sheet of Sathya Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Sathya Traders Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
VK
Venkatasubramanian KumarasamyDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India