Satin Finserv Profile
Key Indicators
- Authorised Capital ₹ 158.00 Cr
- Paid Up Capital ₹ 157.56 Cr
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 408.45 Cr
- Satisfied Charges ₹ 150.28 Cr
About Satin Finserv
Satin Finserv Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 10 August 2018 (Six years and six months 16 days old ). Its registered office is in Gurugram, Haryana, 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 158.00 Cr and a paid-up capital of Rs 157.56 Cr.
The company currently has active open charges totaling ₹408.45 Cr. The company has closed loans amounting to ₹150.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Satin Finserv Limited India are Arjun Bansal as CFO and Bhuvnesh Khanna as Ceo. Harvinder Singh, Sundeep Mehta, Bhuvnesh Khanna, and Two other members serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999HR2018PLC099128
- Company No.
337435
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2018
- Date of AGM
08 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Satin Finserv?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Bansal | CFO | 03-Aug-2021 | Current |
| Bhuvnesh Khanna | CEO | 20-Apr-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jyoti Ahluwalia  | Director | 30-Mar-2021 | Current |
| Anil Kalra | Director | 10-Aug-2018 | Current |
| Harvinder Singh | Director | 10-Aug-2018 | Current |
| Sundeep Mehta | Director | 10-Aug-2018 | Current |
| Bhuvnesh Khanna | Whole-Time Director | 22-Mar-2024 | Current |
Financial Performance of Satin Finserv.
Enhance accessibility to Satin Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Satin Finserv?
In 2023, Satin Finserv had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trishashna Holdings & Investments Private LimitedHarvinder Singh is a mutual person
Satin Creditcare FoundationHarvinder Singh is a mutual person
Satin Creditcare Network LimitedHarvinder Singh, Sundeep Mehta and 1 more are mutual person
Satin Housing Finance LimitedHarvinder Singh and Jyoti Ahluwalia are mutual person
Satin Technologies LimitedHarvinder Singh and Sundeep Mehta are mutual person
Charges (Loans)
₹408.45 Cr
₹150.28 Cr
Charges Breakdown by Lending Institutions
- Others : 388.02 Cr
- State Bank Of India : 20.00 Cr
- Hdfc Bank Limited : 0.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹5.00 Cr | Open |
| 29 Nov 2024 | Others | ₹10.00 Cr | Open |
| 29 Nov 2024 | Others | ₹10.00 Cr | Open |
| 21 Oct 2024 | Others | ₹10.00 Cr | Open |
| 28 Sep 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Satin Finserv?
Satin Finserv has a workforce of 1693 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
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.
