Satinderpal Investments Private Limited

Provides financial and related services, specializing in investments and securities.

1980 | Mumbai, Maharashtra (India) | Active
Last Updated:

Satinderpal Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.22 Cr

About Satinderpal Investments

Satinderpal Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 1980 and has a history of 45 years and two months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹52.22 Cr.

Sarabjit Singh and Gurmit Kaur serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1980PTC022320

  • Company No.

    022320

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 1980

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Satinderpal Investments Private Limited

Explore comprehensive data for Satinderpal Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Satinderpal Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sarabjit Singh Country flag representing In Director 12-Aug-1998Current
Gurmit Kaur Country flag representing In Director 11-Mar-1980Current

Financial Performance of Satinderpal Investments.

Satinderpal Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Satinderpal Investments revenue growth over time
Satinderpal Investments 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 Satinderpal Investments?

Unlock access to Satinderpal Investments'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹522.24 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 31.72 Cr
  • Citibank N. A. : 14.50 Cr
  • Others : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2022Others₹6.00 CrOpen
01 Jun 2012Citibank N. A.₹14.50 CrOpen
07 Oct 2009Punjab & Sind Bank₹13.29 CrOpen
14 Jun 2004Punjab & Sind Bank₹13.29 CrOpen
28 Nov 1997Punjab & Sind Bank₹5.14 CrOpen

How Many Employees Work at Satinderpal Investments?

Unlock and access historical data on people associated with Satinderpal Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Satinderpal Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Satinderpal Investments, 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 Satinderpal Investments'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 Satinderpal Investments

Recent activity within the organization

  • Annual General Meeting

    Satinderpal Investments Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Satinderpal Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 60.00 M registered on 28 Apr 2022 with Charge ID 100581004 was modified on 30 Dec 2022.

  • Charges

    A charge with Others amounted to Rs. 60.00 M with Charge ID 100581004 was registered on 28 Apr 2022.

  • Charges

    A charge with Citibank N. A. amounted to Rs. 145.00 M with Charge ID 10358448 was registered on 01 Jun 2012.

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 132.93 M with Charge ID 10185578 was registered on 07 Oct 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Satinderpal Investments Private Limited?

    Satinderpal Investments Private Limited was incorporated on 11 Mar 1980.

  • What is authorized share capital and paid-up capital of Satinderpal Investments Private Limited?

    The authorized share capital of Satinderpal Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Satinderpal Investments Private Limited?

    Currently 2 directors are associated with Satinderpal Investments Private Limited.

    • Sarabjit Resham Singh Singh
    • Gurmit Kaur

  • What is the registered address of Satinderpal Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Satinderpal Investments Private Limited is 565 Govind Dham Golf View Park Near Diamond Garden, Chembur (E) India, Mumbai, Maharashtra, 400071.

  • What is the corporate identification number (CIN) and company number of Satinderpal Investments Private Limited?

    The corporate identification number (CIN) of Satinderpal Investments Private Limited is U65990MH1980PTC022320 and the company number is 022320 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Satinderpal Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Satinderpal Investments Private Limited amount to ₹ 52.22 Cr.

  • When was the last Balance Sheet of Satinderpal Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Satinderpal Investments Private Limited was filed with the ROC on 31 Mar 2024.

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