Satya Microcapital Limited

Microfinance company providing loans to women and men in rural, semi-rural, and urban areas.

1995 | South Delhi, Delhi (India) | Active
Last Updated:

Satya Microcapital Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 66.27 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6,296.14 Cr
  • Satisfied Charges ₹ 2,455.96 Cr
  • Revenue Growth 83.31%
  • Profit Growth 63.18%
  • Ebitda 70.78%
  • Net Worth 51.60%
  • Total Assets 61.34%

About Satya Microcapital

Satya Microcapital Limited (SML) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 May 1995 and has a history of 29 years and ten months. Its registered office is in South Delhi, Delhi, India.

The Corporate was formerly known as Tfc Finvest 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 100.00 Cr and a paid-up capital of Rs 66.27 Cr.

The company currently has active open charges totaling ₹6,296.14 Cr. The company has closed loans amounting to ₹2,455.96 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Satya Microcapital Limited India are Vandita Kaul as CFO and Choudhary Krishanan as Company Secretary. Naveen Surya, Vivek Tiwari, Sanjay Gandhi, and Five other members serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services

Who are the key members and board of directors at Satya Microcapital?

Executive Team (3)

NameDesignationAppointment DateStatus
Vivek Tiwari Country flag representing In Managing Director18-Feb-2016Current
Choudhary Krishanan Country flag representing In Company Secretary18-Apr-2022Current
Vandita Kaul CFO01-Nov-2021Current

Board Members (7)

NameDesignationAppointment DateStatus
Taejun Shin Country flag representing Kp Nominee Director 18-Jan-2021Current
Naveen Surya Country flag representing In Director 29-Aug-2019Current
Ratnesh Tiwari Country flag representing In Director 28-Oct-2016Current
Deepali Joshi Country flag representing In Director 24-Sep-2021Current
Mohan Pappachan Country flag representing In Director 13-Dec-2022Current
Sanjay Gandhi Country flag representing In Nominee Director 01-Aug-2018Current

Financial Performance of Satya Microcapital.

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%.

Satya Microcapital revenue growth over time
Satya Microcapital 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
83.31%
Revenue from Operations
83.10%
Total Assets
61.34%
Profit or Loss
63.18%
Net Worth
51.60%
EBITDA
70.78%

What is the Ownership and Shareholding Structure of Satya Microcapital?

In 2023, Satya Microcapital had a promoter holding of 93.82% and a public holding of 6.17%. 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

₹6,296.14 Cr

Satisfied Charges

₹2,455.96 Cr

Charges Breakdown by Lending Institutions

  • Others : 4989.14 Cr
  • Sidbi : 500.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 235.00 Cr
  • State Bank Of India : 140.00 Cr
  • Standard Chartered Bank : 137.00 Cr
  • Others : 295.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2024Others₹1.98 MOpen
21 Mar 2024Others₹30.00 CrOpen
12 Mar 2024The Hongkong And Shanghai Banking Corporation Limited₹80.00 CrOpen
05 Mar 2024Sidbi₹250.00 CrOpen
04 Mar 2024Others₹94.52 CrOpen

How Many Employees Work at Satya Microcapital?

Satya Microcapital has a workforce of 5944 employees as of Mar 31, 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 Satya Microcapital Limited

Deals i

Graph showing company valuation over time

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

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 Satya Microcapital

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.

  • Charges

    A charge registered on 30 May 2022 via Charge ID 100596542 with Others was fully satisfied on 08 Apr 2024.

  • Charges

    A charge registered on 23 May 2022 via Charge ID 100596543 with Others was fully satisfied on 08 Apr 2024.

  • Charges

    A charge registered on 15 Feb 2021 via Charge ID 100428684 with Others was fully satisfied on 08 Apr 2024.

  • Charges

    A charge registered on 29 Mar 2022 via Charge ID 100554993 with Others was fully satisfied on 05 Apr 2024.

  • Charges

    A charge registered on 28 Mar 2022 via Charge ID 100555001 with Others was fully satisfied on 30 Mar 2024.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Satya Microcapital Limited?

    Satya Microcapital Limited was incorporated on 18 May 1995.

  • What is authorized share capital and paid-up capital of Satya Microcapital Limited?

    The authorized share capital of Satya Microcapital Limited is ₹ 100.00 Cr and paid-up capital is ₹ 66.27 Cr.

  • Who are the current board members & directors of Satya Microcapital Limited?

    Currently 10 directors are associated with Satya Microcapital Limited.

    • Naveen Surya
    • Vivek Tiwari
    • Sanjay Gandhi
    • Mohan Chandanathil Pappachan
    • Surekha Marandi
    • Ratnesh Tiwari
    • Deepali Pant Rajeev Joshi
    • Taejun Shin
    • Vandita Kaul
    • Choudhary Runveer Krishanan

  • What is the registered address of Satya Microcapital Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Satya Microcapital Limited is 519 5Th Floor, Dlf Prime Towers Okhla Industrial Area Phase-1, Delhi, India, 110020.

  • What is the corporate identification number (CIN) and company number of Satya Microcapital Limited?

    The corporate identification number (CIN) of Satya Microcapital Limited is U74899DL1995PLC068688 and the company number is 068688 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Satya Microcapital Limited?

    The Official website of Satya Microcapital Limited is https://www.satyamicrocapital.com

  • What has been the recent revenue trend for Satya Microcapital Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Satya Microcapital Limited has risen by 83.31%.

  • How many employees does Satya Microcapital Limited currently have?

    As Per 2023 financial reports, 5944 employees are currently employed by Satya Microcapital Limited.

  • What change has been observed in the net worth of Satya Microcapital Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Satya Microcapital Limited has experienced an upsurge of 51.60%.

  • What are the total open charges for Satya Microcapital Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Satya Microcapital Limited amount to ₹ 6,296.14 Cr.

  • When was the last Balance Sheet of Satya Microcapital Limited filed with the ROC?

    The most recent Balance Sheet for Satya Microcapital Limited was filed with the ROC on 31 Mar 2023.

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