Satin Finserv Limited

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SATIN FINSERV LIMITED is an Indian Private Limited Company incorporated on 10-Aug-2018. It operates in the FINANCIAL INTERMEDIATION based in Gurugram, India. With an authorized capital of ₹158.00 Cr and a paid-up capital of ₹157.56 Cr the company is classified as a Public. The company currently has 5 directors. SUNDEEP KUMAR MEHTA,JYOTI AHLUWALIA,HARVINDER PAL SINGH,ANIL KUMAR KALRA,BHUVNESH KHANNA all of whom were appointed as promoters The registered office is in 4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III , , Gurgaon, Gurugram, Haryana 122016, India.

Basic Information

Date of incorporation:

10-Aug-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (5)

SKM

Director

Director

HPS

Director

AKK

Director

Contact

Address (Registered Address):

4th Floor, B Wing, Plot No. 492 Udyog Vihar, Phase Iii , , Gurgaon, Gurugram, Haryana 122016, India

Pincode:

122016

Website:

satinfinserv.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹158.00 Cr

Paid Up Capital:

₹157.56 Cr

Sum of Charges:

₹294.31 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U65999DL2018PLC337435

Associated Entities (Shared directorship)

SATIN TECHNOLOGIES LIMITED

U62011HR2024PLC124168

Active

ACTIVA CERTIFICATIONS PRIVATE LIMITED

U74999DL2009PTC192136

Strike Off

SATIN CREDITCARE NETWORK LIMITED

L65991DL1990PLC041796

Active

ACTIVA SOFTECH LIMITED

U74140DL1999PLC101949

Strike Off

SATIN HOUSING FINANCE LIMITED

U65929DL2017PLC316143

Active

TARAASHNA FINANCIAL SERVICES LIMITED

U74140HR2012PLC099168

Amalgamated

TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED

U74999DL2016PTC303843

Active

SATIN CREDITCARE FOUNDATION

U93000DL2011NPL224530

Active

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Frequently Asked Questions about SATIN FINSERV LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

10-Aug-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (5)

SKM

Director

Director

HPS

Director

AKK

Director

Contact

Address (Registered Address):

4th Floor, B Wing, Plot No. 492 Udyog Vihar, Phase Iii , , Gurgaon, Gurugram, Haryana 122016, India

Pincode:

122016

Website:

satinfinserv.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹158.00 Cr

Paid Up Capital:

₹157.56 Cr

Sum of Charges:

₹294.31 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U65999DL2018PLC337435

Associated Entities (Shared directorship)

SATIN TECHNOLOGIES LIMITED

U62011HR2024PLC124168

Active

ACTIVA CERTIFICATIONS PRIVATE LIMITED

U74999DL2009PTC192136

Strike Off

SATIN CREDITCARE NETWORK LIMITED

L65991DL1990PLC041796

Active

ACTIVA SOFTECH LIMITED

U74140DL1999PLC101949

Strike Off

SATIN HOUSING FINANCE LIMITED

U65929DL2017PLC316143

Active

TARAASHNA FINANCIAL SERVICES LIMITED

U74140HR2012PLC099168

Amalgamated

TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED

U74999DL2016PTC303843

Active

SATIN CREDITCARE FOUNDATION

U93000DL2011NPL224530

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

SATIN TECHNOLOGIES LIMITED

ACTIVA CERTIFICATIONS PRIVATE LIMITED

SATIN CREDITCARE NETWORK LIMITED

ACTIVA SOFTECH LIMITED

SATIN HOUSING FINANCE LIMITED

TARAASHNA FINANCIAL SERVICES LIMITED

TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED

SATIN CREDITCARE FOUNDATION

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SATIN FINSERV LIMITED

What is SATIN FINSERV LIMITED registered as?

When was SATIN FINSERV LIMITED incorporated?

What is the status of SATIN FINSERV LIMITED?

Where is SATIN FINSERV LIMITED located?

In which state is SATIN FINSERV LIMITED registered?

What is the class of SATIN FINSERV LIMITED?

What is the origin of SATIN FINSERV LIMITED?

How long has SATIN FINSERV LIMITED been incorporated?

What is the authorized capital of SATIN FINSERV LIMITED?

What is the paid-up capital of SATIN FINSERV LIMITED?

Is SATIN FINSERV LIMITED listed?

Who are the current directors of SATIN FINSERV LIMITED?

Who were the past directors of SATIN FINSERV LIMITED?

Who are the members of the executive team at SATIN FINSERV LIMITED?

What is the company type of SATIN FINSERV LIMITED?

What is the company subcategory of SATIN FINSERV LIMITED?

Does SATIN FINSERV LIMITED have any charges registered against it?

What is the ROC code of SATIN FINSERV LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: