SATIN FINSERV LIMITED
OVERVIEW - SATIN FINSERV LIMITED
Satin Finserv Limited is an unlisted public company incorporated on 10 August, 2018. It is classified as a public limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 158.00 cr and the total paid-up capital is INR 140.51 cr.
The current status of Satin Finserv Limited is - Active.
The last reported AGM (Annual General Meeting) of Satin Finserv Limited, per our records, was held on 27 July, 2023.
Satin Finserv Limited has four directors - Harvinder Pal Singh, Sundeep Kumar Mehta, and others.
The Corporate Identification Number (CIN) of Satin Finserv Limited is U65999HR2018PLC099128. The registered office of Satin Finserv Limited is at 4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - SATIN FINSERV LIMITED
CIN
U65999HR2018PLC099128
Incorporation Date / Age
10 August, 2018 / 6 yrs
Last Reported AGM Date
27 July, 2023
Authorized Capital
INR 15800.0 Lacs
Paidup Capital
INR 14051.4859 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III
Gurugram
Gurgaon - 122016
Haryana - India
FINANCIAL HIGHLIGHTS - SATIN FINSERV LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 000000 |
| Networth | N/A |
| Debt/Equity Ratio | 0.08 |
| Return on Equity | -2.89 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SATIN FINSERV LIMITED
The company has 4 directors and 3 reported key management personnel.
The longest serving directors currently on board are Harvinder Pal Singh, Sundeep Kumar Mehta and Anil Kumar Kalra who were appointed on 10 August, 2018. They have been on the board for more than 5 years. The most recently appointed director is Jyoti Ahluwalia, who was appointed on 30 March, 2021.
Harvinder Pal Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HARVINDER PAL SINGH | Director | 10 August, 2018 | View other directorships |
| SUNDEEP KUMAR MEHTA | Director | 10 August, 2018 | View other directorships |
| BHUVNESH KHANNA | KMP | 19 January, 2024 | No other directorships |
| ANIL KUMAR KALRA | Director | 10 August, 2018 | View other directorships |
| JYOTI AHLUWALIA | Director | 30 March, 2021 | View other directorships |
| GURVINDER SINGH | KMP | 20 January, 2024 | No other directorships |
| Arjun Bansal | KMP | 03 August, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U65999DL2018PLC337435 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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