Satin Finserv Limited

NBFC providing small secured loans to traders, merchants, manufacturers, professionals, and agribusinesses.

2018 | Gurugram, Haryana (India) | Active
Last Updated:

Satin Finserv Profile

Key Indicators

  • Authorised Capital ₹ 158.00 Cr
  • Paid Up Capital ₹ 157.56 Cr
  • Company Age 6 Year, 9 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 nine months 1 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

Financial Services
Company report

Satin Finserv Limited

Explore comprehensive data for Satin Finserv Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Satin Finserv?

Executive Team (2)

NameDesignationAppointment DateStatus
Arjun Bansal CFO03-Aug-2021Current
Bhuvnesh Khanna CEO20-Apr-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Jyoti Ahluwalia Country flag representing In Director 30-Mar-2021Current
Anil Kalra Country flag representing In Director 10-Aug-2018Current
Harvinder Singh Country flag representing In Director 10-Aug-2018Current
Sundeep Mehta Country flag representing In Director 10-Aug-2018Current
Bhuvnesh Khanna Country flag representing In Whole-Time Director 22-Mar-2024Current

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.

Satin Finserv revenue growth over time
Satin Finserv profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹408.45 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
29 Nov 2024Others₹5.00 CrOpen
29 Nov 2024Others₹10.00 CrOpen
29 Nov 2024Others₹10.00 CrOpen
21 Oct 2024Others₹10.00 CrOpen
28 Sep 2024Others₹5.00 CrOpen

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.

Employee growth trends for Satin Finserv Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Satin Finserv

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101020437 was registered on 29 Nov 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101020440 was registered on 29 Nov 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101022288 was registered on 29 Nov 2024.

  • Charges

    A charge registered on 07 Sep 2022 via Charge ID 100612057 with Others was fully satisfied on 25 Nov 2024.

  • Charges

    A charge registered on 23 Aug 2022 via Charge ID 100606479 with Others was fully satisfied on 22 Oct 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101001204 was registered on 21 Oct 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Satin Finserv Limited?

    Satin Finserv Limited was incorporated on 10 Aug 2018.

  • What is authorized share capital and paid-up capital of Satin Finserv Limited?

    The authorized share capital of Satin Finserv Limited is ₹ 158.00 Cr and paid-up capital is ₹ 157.56 Cr.

  • Who are the current board members & directors of Satin Finserv Limited?

    Currently 7 directors are associated with Satin Finserv Limited.

    • Harvinder Pal Singh
    • Sundeep Kumar Mehta
    • Bhuvnesh Khanna
    • Anil Kumar Kalra
    • Arjun Bansal
    • Bhuvnesh Khanna
    • Jyoti Ahluwalia

  • What is the registered address of Satin Finserv Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Satin Finserv Limited is 4Th Floor B Wing Plot No. 492 Udyog Vihar, Phase Iii India, Gurugram, Haryana, 122016.

  • What is the corporate identification number (CIN) and company number of Satin Finserv Limited?

    The corporate identification number (CIN) of Satin Finserv Limited is U65999HR2018PLC099128 and the company number is 337435 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Satin Finserv Limited?

    The Official website of Satin Finserv Limited is https://www.satinfinserv.com

  • How many employees does Satin Finserv Limited currently have?

    As Per 0 financial reports, 1693 employees are currently employed by Satin Finserv Limited.

  • What are the total open charges for Satin Finserv Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Satin Finserv Limited amount to ₹ 408.45 Cr.

  • When was the last Balance Sheet of Satin Finserv Limited filed with the ROC?

    The most recent Balance Sheet for Satin Finserv Limited was filed with the ROC on 31 Mar 2024.

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