About
Basic Data Updated:
20 days agoIncorporated in 1995, Satya Microcapital Limited, formerly known as TFC Finvest Ltd, has established itself as a leading player in the microfinance industry. With its registered office located in Delhi, the company operates as an RBI registered NBFC-MFI, catering to the financial needs of women borrowers in rural and semi-rural areas. These borrowers, along with their spouses as co-borrowers, are organized into Joint Liability Groups, making it easier for them to access microfinance loans. In addition to this, Satya Microcapital Limited also extends individual micro business loans to both men and women in urban areas. This allows the company to reach a wider audience and contribute to the growth of small businesses in these areas. As of March 31, 2020, SML has a network of 150 branches spread across 131 districts in 22 states, making it a pan India player in the microfinance sector. With its focus on empowering women and promoting financial inclusion, Satya Microcapital Limited has gained a strong reputation in the industry. Its credit rating report further solidifies its position as a reliable and trustworthy financial institution.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1995PLC068688 |
| Company No. | 068688 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 18 May 1995 |
| Date of AGM | 03 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Satya Microcapital Limited
Satya Microcapital Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 83.31% increase. The company also saw a substantial improvement in profitability, with a 63.18% increase in profit. The company's net worth Soared by an impressive increase of 51.6%.
Corporate Structure
Unlock access to Satya Microcapital'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 Satya Microcapital Limited
Unlock and access historical data on people associated with Satya Microcapital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Vivek Tiwari
Managing DirectorAppointment Date: 18-Feb-2016
Status: Current
Choudhary Krishanan Company SecretaryAppointment Date: 18-Apr-2022
Status: Current
VK
Vandita Kaul CFOAppointment Date: 01-Nov-2021
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Mar 2024 | ₹1.98 M | Open |
Others Creation Date: 21 Mar 2024 | ₹30.00 Cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 12 Mar 2024 | ₹80.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Satya Microcapital, 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 Satya Microcapital's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Koshish Sustainable Solutions Private Limited
Active
8 years 4 months Vivek Tiwari and Ratnesh Tiwari are mutual person
Satya Micro Housing Finance Private Limited
Active 15 years 4 months Vivek Tiwari, Mohan Pappachan and 1 more are mutual person
Frame Technology Marketing Services Private Limited
Active 8 years 2 months Sanjay Gandhi is a mutual person
Recent activity within the organization
Charges
A charge registered on 06 Sep 2022 via Charge ID 100656174 with Others was fully satisfied on 12 Apr 2024.
12 Apr 2024Charges
A charge registered on 30 May 2022 via Charge ID 100596542 with Others was fully satisfied on 08 Apr 2024.
08 Apr 2024Charges
A charge registered on 23 May 2022 via Charge ID 100596543 with Others was fully satisfied on 08 Apr 2024.
08 Apr 2024Charges
A charge registered on 15 Feb 2021 via Charge ID 100428684 with Others was fully satisfied on 08 Apr 2024.
08 Apr 2024Charges
A charge registered on 29 Mar 2022 via Charge ID 100554993 with Others was fully satisfied on 05 Apr 2024.
05 Apr 2024
Recent News, Updates & Announcement
New Delhi based SATYA MicroCapital Secures 60M Debt Funding from Japans Sumitomo Mitsui Banking Corporation.Crowdfund Insider 03 Oct 2023
- Satya MicroCapital secures debt capital from offshore investors.
VCCircle 19 Jun 2023
- India Ratings Assigns Satya MicroCapitals Bank Loans IND BBB Stable Affirms NCD Rating.
India Ratings and Research 16 May 2023
- SATYA MicroCapital crosses Rs 5001 crores Assets Under Management mark.
Asian News International 04 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Satya Microcapital Limited?
