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SATELLITE INFRASERVICES PRIVATE LIMITED




Satellite Infraservices Private Limited is a Private incorporated on 31 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Satellite Infraservices Private Limited's 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 31 March 2021.

Directors of Satellite Infraservices Private Limited are Kalpana Pankaj Shah and Sarjan Pankaj Shah.

Satellite Infraservices Private Limited's Corporate Identification Number is (CIN) U51900MH2006PTC159519 and its registration number is 159519.Its Email address is [email protected] and its registered address is Club House, Ground Floor, Solitaire Corporate Park Andheri-Ghatkopar Link Road,Chakala,Andheri (East) Mumbai MH 400093 IN.

Current status of Satellite Infraservices Private Limited is - Active.

Company Details

CIN

U51900MH2006PTC159519

Company Name

SATELLITE INFRASERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

159519

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2006

Age of Company

18 years, 2 month, 25 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SATELLITE INFRASERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Club House, Ground Floor, Solitaire Corporate Park Andheri-Ghatkopar Link Road,Chakala,Andheri (East) Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00033504

KALPANA PANKAJ SHAH

Director

07 August 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 October 2011

SATELLITE DEVELOPERS AND BUILDERS LLP

Body Corporate DP Nominee

07 March 2016

SATELLITE GHANWAT LLP

Body Corporate DP Nominee

28 May 2016

PURVA REALTIES PRIVATE LIMITED

Director

15 March 2009

SATELLITE DEVELOPERS PRIVATE LIMITED

Director

02 December 2008

NEWONE CONSTRUCTIONS PRIVATE LIMITED

Director

26 November 2013

SATELLITE BUILDERS PRIVATE LIMITED

Director

14 July 2014

RUBICON REALTY PRIVATE LIMITED

Director

13 January 2020

SATELLITE GAZEBO DEVELOPERS PRIVATE LIMITED

Director

06 July 2009

J TAO CREATIONS PRIVATE LIMITED

Director

07 December 2004

MUMBAI 26/11 FOUNDATION

Director

13 February 2019

SATELLITE FOUNDATION

Director

25 April 2008

TAO ART FOUNDATION

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02251956

SARJAN PANKAJ SHAH

Director

02 December 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2018

-

Designated Partner

22 January 2014

-

Designated Partner

27 March 2023

EMBELLISH HOUSES LLP

Body Corporate DP Nominee

11 May 2020

SATELLITE AZLO INFRASTRUCTURE LLP

Body Corporate DP Nominee

20 September 2019

PURVA REALTIES PRIVATE LIMITED

Director

17 November 2008

S AND V STUDIO PRIVATE LIMITED

Director

10 September 2015

SATELLITE DEVELOPERS PRIVATE LIMITED

Director

02 December 2008

PHEONIX APPLIANCES PRIVATE LIMITED

Director

27 December 2008

FACLON LABS PRIVATE LIMITED

Additional Director

09 September 2020

SATELLITE SPAN DEVELOPERS PRIVATELIMITED

Director

06 September 2023

AKSHAY STHAPATYA PRIVATE LIMITED

Director

16 December 2008

NEWONE CONSTRUCTIONS PRIVATE LIMITED

Director

26 November 2013

VERVANT DEVELOPMENT PRIVATE LIMITED

Director

16 December 2008

SATELLITE BUILDERS PRIVATE LIMITED

Director

14 July 2014

RUBICON REALTY PRIVATE LIMITED

Director

16 December 2016

SATELLITE AEDIFEX PRIVATE LIMITED

Director

27 October 2017

SATELLITE GAZEBO DEVELOPERS PRIVATE LIMITED

Director

02 December 2008

SESEN REALTY PRIVATE LIMITED

Director

15 November 2018

J TAO CREATIONS PRIVATE LIMITED

Director

29 May 2008

IKIGAI ARTIFICIAL INTELLIGENCE SOLUTIONINDIA PRIVATE LIMITED

Director

31 August 2020

VANGUARD GUJARAT PROJECTS DEVELOPMENT PRIVATE LIMITED

Director

24 November 2008

MUMBAI 26/11 FOUNDATION

Director

13 February 2019

SATELLITE FOUNDATION

Director

02 December 2008

TAO ART FOUNDATION

Director

02 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100194603

2018-07-31

-

2019-07-13

28,583,333

IIFL HOME FINANCE LIMITED

100194604

2018-07-31

-

2019-04-30

28,583,334

IIFL HOME FINANCE LIMITED

100194606

2018-07-31

-

2019-04-22

28,583,333

IIFL HOME FINANCE LIMITED

100198985

2018-07-31

-

2019-05-03

23,740,697

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

100199006

2018-07-31

-

2019-08-08

33,427,205

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

100199026

2018-07-31

-

2020-01-20

23,740,697

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

100429934

2021-03-20

-

-

21,322,000

Axis Bank Limited

100549559

2022-02-22

-

-

50,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

SATELLITE INFRASERVICES PVT LTD

MALADKANDIVALI

400093

811,SOLANKIANDHERI GHATKOPAR LINK RD.CHAKALAANDHERI(E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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