About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 158.00 cr and a paid-up capital of Rs 157.56 cr.
The Corporate currently has active open charges totaling ₹301.58 cr. It has already closed loans amounting to ₹87.28 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Satin Finserv Limited India are Gurvinder Singh as Company Secretary, Arjun Bansal as Cfo, and Bhuvnesh Khanna as Ceo. Harvinder Singh, Sundeep Mehta, Anil Kalra, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Gurugram, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65999HR2018PLC099128 |
| Company No. | 337435 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 10 Aug 2018 |
| Date of AGM | 27 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Satin Finserv Limited
Corporate Structure
Unlock access to Satin Finserv'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.
People in Satin Finserv Limited
Unlock and access historical data on people associated with Satin Finserv, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
GS
Gurvinder Singh Company SecretaryAppointment Date: 29-Jan-2024
Status: Current
AB
Arjun Bansal CFOAppointment Date: 03-Aug-2021
Status: Current
BK
Bhuvnesh Khanna CEOAppointment Date: 29-Jan-2024
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Mar 2024 | ₹20.00 Cr | Open |
Others Creation Date: 16 Feb 2024 | ₹10.00 Cr | Open |
Others Creation Date: 30 Jan 2024 | ₹2.88 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Satin Finserv, 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 Satin Finserv's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Trishashna Holdings & Investments Private Limited
Active
8 years 1 month Harvinder Singh is a mutual person
Satin Creditcare Network Limited
Active 33 years 11 months Harvinder Singh, Sundeep Mehta and 1 more are mutual person
Satin Housing Finance Limited
Active 7 years 5 months Harvinder Singh, Sundeep Mehta and 2 more are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100886150 was registered on 22 Mar 2024.
22 Mar 2024Charges
A charge registered on 16 Mar 2019 via Charge ID 100252518 with Others was fully satisfied on 19 Mar 2024.
19 Mar 2024Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100874437 was registered on 16 Feb 2024.
16 Feb 2024Charges
A charge with Others amounted to Rs. 2.88 cr with Charge ID 100865088 was registered on 30 Jan 2024.
30 Jan 2024Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100865093 was registered on 30 Jan 2024.
30 Jan 2024
Frequently asked questions
What is the Incorporation or founding date of Satin Finserv Limited?
