Sattva Holding And Trading Private Limited

Investment company registered with RBI, part of Sattva Group, based in Mumbai.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: July 06, 2024

Sattva Holding And Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 803.50 Cr
  • Satisfied Charges ₹ 1,456.00 Cr
  • Revenue Growth 5.36%
  • Profit Growth 518.76%
  • Ebitda 4.87%
  • Net Worth -10.06%
  • Total Assets -10.36%

About Sattva Holding And Trading

Sattva Holding And Trading Private Limited (SHATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 February 2011 and has a history of 13 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Isis Holding And Trading Company Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.20 Cr and a paid-up capital of Rs 2.05 Cr.

The company currently has active open charges totaling ₹803.50 Cr. The company has closed loans amounting to ₹1,456.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sattva Holding And Trading Private Limited India are Percy Dajee as CFO and Hetali Mehta as Company Secretary. Viraf Mehta, Malav Dani, Bomi Chinoy, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2011PTC214070

  • Company No.

    214070

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 2011

  • Date of AGM

    26 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sattva Holding And Trading?

Executive Team (2)

NameDesignationAppointment DateStatus
Percy Dajee Country flag representing In CFO05-Feb-2020Current
Hetali Mehta Company Secretary01-May-2021Current

Board Members (4)

NameDesignationAppointment DateStatus
Malav Dani Country flag representing In Director 26-Feb-2011Current
Viraf Mehta Country flag representing In Director 11-Jul-2022Current
Bomi Chinoy Country flag representing In Director 29-Mar-2017Current
Phillie Karkaria Country flag representing In Director 29-Mar-2023Current

Financial Performance of Sattva Holding And Trading.

Sattva Holding And Trading Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.36% increase. The company also saw a substantial improvement in profitability, with a 518.76% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.06%.

Graph illustrating revenue growth over time
Graph showing 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
5.36%
Revenue from Operations
5.36%
Total Assets
-10.36%
Profit or Loss
518.76%
Net Worth
-10.06%
EBITDA
4.87%

What is the Ownership and Shareholding Structure of Sattva Holding And Trading?

In 2023, Sattva Holding And Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹803.50 Cr

Satisfied Charges

₹1,456.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 783.50 Cr
  • Hdfc Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Sep 2022Others₹60.00 CrOpen
15 Jun 2022Others₹2.50 CrOpen
14 Feb 2022Others₹100.00 CrOpen
08 Nov 2021Others₹45.00 CrOpen
04 Feb 2020Others₹210.00 CrOpen

How Many Employees Work at Sattva Holding And Trading?

Sattva Holding And Trading has a workforce of 6 employees as of Mar 28, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sattva Holding And Trading, 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 Sattva Holding And Trading'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 Sattva Holding And Trading

Recent activity within the organization

  • Charges

    A charge registered on 29 Jul 2022 via Charge ID 100736387 with Others was fully satisfied on 25 Sep 2023.

    25 Sep 2023

  • Charges

    A charge with Others of Rs. 16.00 Cr registered on 30 Jul 2018 with Charge ID 100198865 was modified on 12 Sep 2023.

    12 Sep 2023

  • Charges

    A charge with Others of Rs. 60.00 Cr registered on 09 Sep 2022 with Charge ID 100609431 was modified on 31 Aug 2023.

    31 Aug 2023

  • Charges

    A charge with Others of Rs. 100.00 Cr registered on 14 Feb 2022 with Charge ID 100536612 was modified on 31 Aug 2023.

    31 Aug 2023

  • Charges

    A charge with Others of Rs. 85.00 Cr registered on 16 Dec 2019 with Charge ID 100312817 was modified on 03 Aug 2023.

    03 Aug 2023

  • Annual General Meeting

    Sattva Holding And Trading Private Limited last Annual general meeting of members was held on 26 Jul 2023 as per latest MCA records.

    26 Jul 2023

Frequently asked questions

  • Sattva Holding And Trading Private Limited was incorporated on 26 Feb 2011.

  • The authorized share capital of Sattva Holding And Trading Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 2.05 Cr.

  • Currently 6 directors are associated with Sattva Holding And Trading Private Limited.

    • Viraf Rustom Mehta
    • Malav Ashwin Dani
    • Percy Jal Dajee
    • Hetali Harish Mehta
    • Bomi Pesi Chinoy
    • Phillie Dara Karkaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sattva Holding And Trading Private Limited is Unit No. 205 2Nd Floor Welspun House Kamala City Lower Parel (West) Mumbai, 400013, Maharashtra, India.

  • The corporate identification number (CIN) of Sattva Holding And Trading Private Limited is U65923MH2011PTC214070 and the company number is 214070 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sattva Holding And Trading Private Limited is https://www.sattvaholding.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sattva Holding And Trading Private Limited has risen by 5.36%.

  • As Per 2023 financial reports, 6 employees are currently employed by Sattva Holding And Trading Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sattva Holding And Trading Private Limited has experienced an downturn of -10.06%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sattva Holding And Trading Private Limited amount to ₹ 803.50 Cr.

  • The most recent Balance Sheet for Sattva Holding And Trading Private Limited was filed with the ROC on 31 Mar 2023.

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