SATTVA HOLDING AND TRADING PRIVATE LIMITED having CIN U65923MH2011PTC214070 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 20,500,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SATTVA HOLDING AND TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-26-2024. Directors of SATTVA HOLDING AND TRADING are Phillie Dara Karkaria and Viraf Rustom Mehta.
SATTVA HOLDING AND TRADING ' Corporate Identification Number (CIN) is U65923MH2011PTC214070 and its registration number is 214070. Users may contact SATTVA HOLDING AND TRADING on its Email address - sec@sattvaholding.com Registered address of SATTVA HOLDING AND TRADING is Unit no. 205, 2nd floor, welspun house, kamala city, lower parel (west), mumbai,mumbai,maharashtra,india-400013. Current status of SATTVA HOLDING AND TRADING PRIVATE LIMITED is - Active.
as on 02/26/2011
as on 02/26/2011
CIN | U65923MH2011PTC214070 |
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Company Status | Active |
Registration Number | 214070 |
Date of Incorporation | 02/26/2011 |
RoC | ROC Mumbai |
Company Age | 14 years & 58 days |
Authorized Capital | ₹ 22000000 |
Paid-up capital | ₹ 20500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | sec@sattvaholding.com |
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Address | DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400017 |
Website | sattvaholding.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/13/2013 | 01184336 | *****5463A | 11 years | |
Director | 02/05/2020 | 01540860 | *****4733H | 4 years | |
Director | 01/01/1900 | *****2086H | 125 years | ||
Director | 09/28/2017 | 00466681 | *****0443L | 6 years | |
Director | 09/28/2017 | 07519315 | *****9542L | 6 years | |
Director | 07/11/2022 | 00352598 | *****0325Q | 2 years | |
Director | 05/01/2021 | *****8927E | 4 years | ||
Director | 12/22/2022 | *****5586Q | 1 years | ||
Director | 03/16/2023 | 00466681 | *****0443L | 1 years | |
Director | 02/24/2023 | 01184336 | *****5463A | 0 years | |
Director | 04/14/2023 | 00059397 | *****2612D | 1 years | |
Director | 06/07/2023 | 00352598 | *****0325Q | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
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171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
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171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra | |
Active
|
171,757,000 | 1 | Maharashtra | |
Active
|
171,757,000 | 0 | Maharashtra |
Others
No. of Loans: 18
Total Amount: 18,155,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 2,960,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
FAMILY CREDIT LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
L & T FINANCE LIMITED
No. of Loans: 1
Total Amount: 470,000,000.00 cr
L&T FinCorp Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Ballard Estate, | 980,000,000 | 29 Jul, 2022 | - | 25 Sep, 2023 | Closed |
Others | 600,000,000 | 09 Sep, 2022 | 31 Aug, 2023 | - | Open | |
Others | Bandra Kurla Complex, Bandra (E), | 25,000,000 | 15 Jun, 2022 | - | - | Open |
Others | 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) | 2,000,000,000 | 08 Sep, 2020 | 31 Dec, 2021 | 22 Jun, 2022 | Closed |
Others | , | 2,100,000,000 | 04 Feb, 2020 | 23 Dec, 2022 | - | Open |
Others | 1,000,000,000 | 14 Feb, 2022 | 31 Aug, 2023 | - | Open | |
Others | 160,000,000 | 30 Jul, 2018 | 12 Sep, 2023 | - | Open | |
Others | 1,000,000,000 | 12 Nov, 2018 | - | 27 Dec, 2021 | Closed | |
Others | 840,000,000 | 08 Nov, 2021 | 21 Jun, 2024 | - | Open | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, Mumbai | 980,000,000 | 24 Aug, 2021 | - | 07 Sep, 2022 | Closed |
Others | Nariman Point, | 550,000,000 | 04 Mar, 2021 | - | 26 Dec, 2021 | Closed |
Others | C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) | 2,400,000,000 | 21 May, 2018 | - | 01 Dec, 2021 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, Mumbai | 1,980,000,000 | 23 Mar, 2020 | - | 13 Feb, 2023 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 05 Dec, 2014 | 06 May, 2016 | 10 May, 2019 | Closed |
Others | Wadia International Centre ,Worli | 200,000,000 | 05 Nov, 2018 | - | 05 Nov, 2020 | Closed |
Others | 1,600,000,000 | 27 Aug, 2019 | - | - | Open | |
Others | ast) | 850,000,000 | 16 Dec, 2019 | 03 Aug, 2023 | - | Open |
HDFC BANK LIMITED | Lower Parel West | 200,000,000 | 29 Aug, 2018 | - | - | Open |
FAMILY CREDIT LIMITED | Plot No. A-1, Netaji Subhash Palace, | 450,000,000 | 26 Oct, 2015 | - | 18 Jul, 2018 | Closed |
Others | Wadia International Centre ,Worli | 1,250,000,000 | 21 Sep, 2017 | 19 Dec, 2017 | 05 Nov, 2020 | Closed |
Others | "G" Block, Bandra Kurla Complex,Bandra (East) | 1,050,000,000 | 06 Dec, 2019 | - | - | Open |
L & T FINANCE LIMITED | BALLARD ESTATE, | 470,000,000 | 30 Dec, 2015 | - | 18 Jul, 2018 | Closed |
L&T FinCorp Limited | Netaji Subhash Palace, | 750,000,000 | 26 Oct, 2015 | - | 13 Aug, 2018 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 800,000,000 | 21 Apr, 2015 | 19 Jun, 2018 | 10 May, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SATTVA HOLDING AND TRADING PRIVATE LIMITED having CIN U65923MH2011PTC214070 is 55 years , 3 month old Private Indian Company incorporated with MCA on 26 Feb 2011. SATTVA HOLDING AND TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 22,000,000 and paid-up capital is 20,500,000.
CIN of SATTVA HOLDING AND TRADING PRIVATE LIMITED is U65923MH2011PTC214070.
Address of SATTVA HOLDING AND TRADING PRIVATE LIMITED is Unit no. 205, 2nd floor, welspun house, kamala city, lower parel (west), mumbai,mumbai,maharashtra,india-400013,.
The company has 12 directors/key management personnel MALAV DANI,PERCY DAJEE,. .,ASHWIN NAGARWADIA,BOMI CHINOY,VIRAF MEHTA,HETALI MEHTA,U65923MH2011PTC214070 U65923MH2011PTC214070,ASHWIN NAGARWADIA,MALAV DANI,PHILLIE KARKARIA,VIRAF MEHTA,
Email : sec@sattvaholding.com
Address : DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400017
SATTVA HOLDING AND TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities