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      SATYAM CAPFIN PRIVATE LIMITED

      CIN: U65921CH1996PTC017622 As on: 2026-07-13
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      SATYAM CAPFIN PRIVATE LIMITED (CIN: U65921CH1996PTC017622) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 13302000.00.

      SATYAM CAPFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-12-31.SATYAM CAPFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SATYAM CAPFIN PRIVATE LIMITED are RAMAN KUMAR, and PAWAN JAIN.

      SATYAM CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CH1996PTC017622 and its registration number is 17622. Users may contact SATYAM CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM CAPFIN PRIVATE LIMITED is SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009.

      Current status of SATYAM CAPFIN PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SATYAM CAPFIN 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.

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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 SATYAM CAPFIN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SATYAM CAPFIN
      DIN Director Name Designation Appointment Date
      00028180 RAMAN KUMAR Director 2000-11-18
      00009043 PAWAN JAIN Director 2005-02-12
      Past Directors & Key Managerial Personnel of SATYAM CAPFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2011-11-12
      TRIDENT LIMITED L99999PB1990PLC010307 Whole-time director - 2011-11-12
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2008-07-15
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director - 2018-01-31
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2015-06-15
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2011-03-15
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2018-02-15
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2008-07-15
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2008-07-20
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2008-07-15
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Director - 2018-01-31
      SUNDARAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017624 Director 2000-11-18 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2008-07-15
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2018-01-31
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      GX ASSOCIATES LLP AAN-2958 Designated Partner 2018-09-17 Ongoing
      JPM & ASSOCIATES LLP AAT-0117 Designated Partner 2020-07-22 Ongoing
      GX VENTURES LLP AAX-1969 Designated Partner 2021-05-29 Ongoing
      9 CIRCLES LLP AAX-3533 Designated Partner 2021-06-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-07-03
      TRIDENT LIMITED L99999PB1990PLC010307 Company Secretary - 2014-05-15
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-04
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2008-04-07
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-08-19
      TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2014-09-12
      ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Director - 2018-12-08
      ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Director - 2019-08-19
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2023-09-14
      TRIDENT PROCESSORS LIMITED U17290PB2011PLC034964 Director - 2014-09-04
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2011-05-24
      TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director - 2014-09-01
      TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2014-09-04
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2021-02-17
      TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director - 2017-08-05
      GX CAPITAL PRIVATE LIMITED U65100HR2019PTC079830 Director - 2022-05-05
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-02-12 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-11-23 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2014-09-04
      TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2020-10-10
      TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2020-10-10
      TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director - 2019-05-21
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2008-09-15
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2007-11-27
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-10-27
      TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-05-21
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-15
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      GX ADVISORY SERVICES PRIVATE LIMITED U93090HR2018PTC074041 Director 2018-05-14 Ongoing
      NOVITA BRANDS PRIVATE LIMITED U93090HR2018PTC074269 Director 2018-05-25 Ongoing

      CIN Company Name Company Address
      U65921CH1996PTC017623 TRIDENT CAPLEASE PRIVATE LIMITED SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U65921CH1996PTC017624 SUNDARAM CAPFIN PRIVATE LIMITED SCO 20 21SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      AAC-9749 TRIDENT GLOBAL INNOVATIONS LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
      AAC-9751 TRIDENT COMTRADE LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
      AAC-9974 MADHURAJ HOLDINGS LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
      AAC-9976 TRIDENT BUSINESS VENTURES LLP SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009
      AAD-5749 TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP SCO 20-21, SECTOR 9-D, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009
      U00000CH2003PLC026524 TRIDENT GROUP LIMITED SCO 20-21 Sector 9-D, Madhya Marg , Chandigarh, Chandigarh, India - 160009
      U74900CH2016PTC035924 A3G TECHNOLOGIES PRIVATE LIMITED SCO 48-49, Sector-9, Madhya Marg 9D, Chandigarh , Chandigarh, Chandigarh, India - 160009
      U67120CH1995PLC016178 ANG SECURITIES LIMITED SCO 20 21SECTOR 9 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009
      U46498CH2020PLC046674 OMARA VENTURES INDIA LIMITED SCO 162 & 163, Sector 9-C,Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160009-India
      ACU-9467 IMERSO HOSPITALITY SERVICES LLP SCO 56-57-58,Ground Floor,SECTOR 9D, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,India-160009
      U68100CH1998PTC020958 CITY ENTERPRISES PRIVATE LIMITED SCO 139-140, CABIN NO 205, 2ND FLOOR,SECTOR 9C MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India
      U70102CH2016PTC035911 KRYPTON ESTATES PRIVATE LIMITED SCO 48-49, Top Floor, Madhya Marg, 9D, Sector-9 , Chandigarh, Chandigarh, India - 160009
      U74900CH2016PTC035969 A3G FOODPARKS PRIVATE LIMITED SCO 48-49, Top Floor, Madhya Marg, 9D, Sector-9 , Chandigarh, Chandigarh, India - 160009
      U73100CH2015NPL035797 CHITKARA INNOVATION INCUBATOR FOUNDATION SCO 160-161, SECTOR-9C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U93000CH2012PTC033785 GROVER SONS HOLDINGS PRIVATE LIMITED SCO: 18-19 SECTOR-9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U15500CH2013PTC034579 EMERGING INDIA FOOD AND BEVERAGES PRIVAT E LIMITED SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U45209CH2012PTC033913 GOLDEN HUT INFRASTRUCTURE PRIVATE LIMITED SCO. 28-29-30, SECOND FLOOR, MADHYA MARG SECTOR 9 , CHANDIGARH, Chandigarh, India - 160009
      U45209CH2013PTC034580 GBN BUILDTECH PRIVATE LIMITED SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U70109CH2011PTC032981 LEEKHA DEVELOPERS AND INFRAREALTORS PRIVATE LIMITED SCO 18-19 2 ND FLOOR SECTOR 9 MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U64200CH2013PTC034729 EMERIN TELECOM PRIVATE LIMITED SCO 46-47, First Floor Sector 9D, Madhya Marg , Chandigarh, Chandigarh, India - 160009
      U74140CH2015OPC035395 JS MIGRATION MANTRA OPC PRIVATE LIMITED SCO 174-175,SECOND FLOOR,MADHYA MARG SECTOR-9C , CHANDIGARH, Chandigarh, India - 160009
      U15500CH2013PTC034578 ULTIMATE SPIRITS PRIVATE LIMITED SCO 59-60, SECOND FLOOR, SECTOR - 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U70109CH2011PTC033056 NIRMAAN PROPERTY DEVELOPERS PRIVATE LIMITED SCO 46-47, SECTOR 9-D, NEAR MATTKA CHOWK MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U52590CH2012PTC034117 SHRI RAM NETWORKS PRIVATE LIMITED CABIN NO-2, BASEMENT, SCO 52-53 SECTOR-9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U51909CH2017PTC041613 AUXESIA SALES PRIVATE LIMITED SCO 156-157, LEVEL - 1 MADHYA MARG, SECTOR - 9C , CHANDIGARH, Chandigarh, India - 160009
      U74900CH2011PTC033343 NIS EDUCATION SERVICES PRIVATE LIMITED SCO 28-29-30, SECOND FLOOR SECTOR - 9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U74140CH2013PTC034429 SAMAIRA OVERSEAS CONSULTANTS PRIVATE LIMITED SUITE NO 202A, SCO 34-35-36-37, 2ND FLOOR SECTOR 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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