Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SATYA FINANCE PVT. LTD.
CIN: U65999WB1995PTC072146 As on: 2026-07-13
SATYA FINANCE PVT. LTD. (CIN: U65999WB1995PTC072146) is a Private company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4975000.00.
SATYA FINANCE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYA FINANCE PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SATYA FINANCE PVT. LTD. are SHIV KUMAR THANVI, and AMIT KUMAR.
SATYA FINANCE PVT. LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC072146 and its registration number is 72146. Users may contact SATYA FINANCE PVT. LTD. on its Email address - [email protected]. Registered address of SATYA FINANCE PVT. LTD. is 6, LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SATYA FINANCE PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SATYA FINANCE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATYA FINANCE .
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATYA FINANCE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATYA FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07271509 | SHIV KUMAR THANVI | Director | 2021-10-28 |
| 07266046 | AMIT KUMAR | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of SATYA FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07271509 | SHIV KUMAR THANVI | Additional Director | - | 2021-10-28 |
| 00071702 | APNESH MODI | Director | - | 2022-11-01 |
| 00071780 | PAWAN KUMAR MODI | Director | - | 2020-11-04 |
| 00071857 | PIYUSH MODI | Additional Director | - | 2021-10-28 |
| 00071857 | PIYUSH MODI | Director | - | 2022-11-01 |
| 00084430 | SUNIL MODI | Director | - | 2020-11-04 |
| 07266046 | AMIT KUMAR | Additional Director | - | 2023-09-29 |
Other Directorships of SHIV KUMAR THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDINI STEELS & SECURITIES PVT. LTD. | U24103WB1995PTC072145 | Additional Director | - | 2023-09-28 |
| NANDINI STEELS & SECURITIES PVT. LTD. | U24103WB1995PTC072145 | Director | - | 2024-03-31 |
| NANDINI STEELS & SECURITIES PVT. LTD. | U24103WB1995PTC072145 | Whole-time director | 2022-11-30 | Ongoing |
| R.R. ROLLING MILLS PVT LTD | U28991WB1973PTC029034 | Director | 2015-03-30 | Ongoing |
| GEMINI FINANCE PVT. LTD. | U67120WB1995PTC072151 | Additional Director | - | 2023-09-28 |
| GEMINI FINANCE PVT. LTD. | U67120WB1995PTC072151 | Director | 2022-11-01 | Ongoing |
Other Directorships of APNESH MODI
Other Directorships of PAWAN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANIDINI STEEL & ALLOYS PRIVATE LIMITED | U24103WB1995PTC072145 | Director | - | 2018-03-15 |
| VASUNDHARA FORGINGS AND CREDITS PVT LTD | U27109WB1989PTC046326 | Director | - | 2020-11-04 |
| KASA COUNTER TRADE PVT. LTD. | U27109WB1994PTC063559 | Director | - | 2010-01-20 |
| KASA METAL & STEEL PVT LTD | U27109WB1995PTC072696 | Director | - | 2010-01-19 |
| KUSUM STEELS LTD | U27310WB1979PLC031845 | Director | - | 2020-11-04 |
| R.R. ROLLING MILLS PVT LTD | U28991WB1973PTC029034 | Director | - | 2015-03-30 |
| GEMINI FINANCE PVT. LTD. | U67120WB1995PTC072151 | Director | - | 2020-11-04 |
| PARAG NIVESH PVT. LTD. | U70109WB1993PTC058032 | Director | - | 2020-11-04 |
Other Directorships of PIYUSH MODI
Other Directorships of SUNIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKS ENTERPRISES LIMITED | U24103WB1995PLC067189 | Additional Director | - | 2023-11-30 |
| RKS ENTERPRISES LIMITED | U24103WB1995PLC067189 | Whole-time director | 2023-12-09 | Ongoing |
| KUSUM STEELS LTD | U27310WB1979PLC031845 | Additional Director | - | 2021-10-28 |
| KUSUM STEELS LTD | U27310WB1979PLC031845 | Director | 2021-10-28 | Ongoing |
| S F STEELS PVT LTD | U51900WB2006PTC107234 | Additional Director | - | 2015-09-29 |
| S F STEELS PVT LTD | U51900WB2006PTC107234 | Director | 2015-09-29 | Ongoing |
| GEMINI FINANCE PVT. LTD. | U67120WB1995PTC072151 | Additional Director | - | 2015-09-30 |
| GEMINI FINANCE PVT. LTD. | U67120WB1995PTC072151 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22121WB1986PLC041641 | TURNER MORRISON LAND LTD | 6, LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB2000PLC090948 | DEVBHOOMI AWAS LIMITED | 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PLC092768 | JUNACH LIMITED | 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035102 | SARVAMANGAL TRADING CO LTD | 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PLC041634 | GRAHAMS INVESTMENTS LTD | 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072151 | GEMINI FINANCE PVT. LTD. | 6 LYONS RANGE P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC073235 | SHAKUN VINIMAY PVT. LTD. | 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC043498 | KARUN INVESTMENT PVT LTD | 6 LYONS RANGE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068546 | SRM CAPITAL MARKET PVT.LTD. | 6 LYONS RANGE FORTUNE CHAMBERROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAJ-0556 | B L BUILDERS & INVESTORS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAJ-0559 | HOTLINE MERCHANTS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U70102WB1993PTC057988 | DOLLOP FINANCE PVT. LTD. | 6 LYONS RANGEMETTANINE FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1991PLC053178 | ORICON CONSTRUCTION & ENGINEERING LTD | 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064335 | FAIRDEAL TRAFIN PVT.LTD. | ROOM NO-3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064356 | NAGARJUNA FINTRADE PVT LTD | ROOM NO 3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064664 | ESQUIRE TRAFIN PVT.LTD. | ROOM NO-3/4 7 LYONS RANGE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67190WB1992PTC053980 | BATLIVALA & KARANI CAPITAL PRIVATE LIMITED | 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1988PLC044425 | BEEKAY FINTECH LTD | ROOM NO 3/4 7 LYONS RANGE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074276 | AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1979PLC032404 | TOYO INVESTMENTS & PROPERIES LTD | 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC198105 | PRIDELINE VENTURES PRIVATE LIMITED | 6A, Bentinck Street P.S. Hare Street , Kolkata, West Bengal, India - 700001 |
| U65100WB1995PLC071745 | PRABHUSHIL GROUP INVESTMENT LIMITED | 6, OLD POST OFFICE STREET, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064177 | TATPAR DEALER PVT LTD | 48 CANNING STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.