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SATI EXPORTS INDIA PRIVATE LIMITED




Sati Exports India Private Limited is a Private incorporated on 25 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 10,015,500. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Sati Exports India 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 2022.

Directors of Sati Exports India Private Limited are Pankaj Chaudhary, Sandeep Jalan, Poonam Jalan and Swastik Jalan.

Sati Exports India Private Limited's Corporate Identification Number is (CIN) U26921KA2004PTC034580 and its registration number is 34580.Its Email address is [email protected] and its registered address is NO.C-8, 3RD FLOOR, KUDERMUKH COLONY, IIND BLOCK KORAMANGALA, HOSUR SARJAPUR ROAD BANGALORE Bangalore KA 560034 IN.

Current status of Sati Exports India Private Limited is - Active.

Company Details

CIN

U26921KA2004PTC034580

Company Name

SATI EXPORTS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

34580

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 August 2004

Age of Company

19 years, 7 month, 26 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹10,015,500

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 2022

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 SATI EXPORTS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.C-8, 3RD FLOOR, KUDERMUKH COLONY, IIND BLOCK KORAMANGALA, HOSUR SARJAPUR ROAD BANGALORE Bangalore KA 560034 IN

Director Details

DIN Director Name Designation Appointment Date

00221657

PANKAJ CHAUDHARY

Director

20 November 2006

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Other Companies Associated with

Company Designation Appointment Date

SATI MARBLES LLP

Designated Partner

24 February 2016

SATI BROTHERS LLP

Designated Partner

08 January 2018

SATI GRANITES PRIVATE LIMITED

Director

05 December 2005

SATI GRANITES (INDIA) PRIVATE LIMITED

Director

02 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00891212

SANDEEP JALAN

Director

20 November 2006

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Other Companies Associated with

Company Designation Appointment Date

SATI MARBLES LLP

Designated Partner

24 February 2016

SATI BROTHERS LLP

Designated Partner

08 January 2018

JC STONE INDIA PRIVATE LIMITED

Director

11 July 2017

SATI ROCKS STONES PRIVATE LIMITED

Director

30 July 2014

SATI CERAGRANIT PRIVATE LIMITED

Director

02 November 2015

SATI STONES STUDIO PRIVATE LIMITED

Director

09 December 2013

SATI GRANITES (INDIA) PRIVATE LIMITED

Director

02 August 2011

SQUARTZ SURFACES INDIA PRIVATE LIMITED

Director

04 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01681380

POONAM JALAN

Director

25 August 2004

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Other Companies Associated with

Company Designation Appointment Date

SATI GRANITES PRIVATE LIMITED

Director

05 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01721641

SWASTIK JALAN

Director

20 November 2006

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Other Companies Associated with

Company Designation Appointment Date

SATI MARBLES LLP

Designated Partner

24 February 2016

SATI BROTHERS LLP

Designated Partner

08 January 2018

SATI STONES PRIVATE LIMITED

Additional Director

07 March 2008

SATI ROCKS STONES PRIVATE LIMITED

Director

30 July 2014

SATI CERAGRANIT PRIVATE LIMITED

Director

02 November 2015

SATI STONES STUDIO PRIVATE LIMITED

Director

09 December 2013

SATI GRANITES (INDIA) PRIVATE LIMITED

Director

02 August 2011

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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Companies with Similar Address

CIN

Name

Address

U26931KA2014PTC075585
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SATI GRANITES (INDIA) PRIVATE LIMITED No:C-8, 2nd Floor, Room No. 1, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala Bangalore Bangalore KA 560034 IN
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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

10098954

2008-03-19

2011-04-11

2015-04-29

90,000,000

Punjab National Bank

10125264

2008-09-12

-

-

Movable property (not being pledge)

798,000

PUNJAB NATIONAL BANK

10228363

2010-06-23

-

2015-04-29

Movable property (not being pledge)

350,000

Punjab National Bank

10236445

2010-07-30

-

2015-04-29

Movable property (not being pledge)

485,000

Punjab National Bank

10249692

2010-10-13

-

2015-04-29

Floating charge; Movable property (not being pledge)

500,000

Punjab National Bank

10249693

2010-10-26

-

2015-04-29

Movable property (not being pledge)

590,000

Punjab National Bank

10249698

2010-09-28

-

2015-04-29

Floating charge; Movable property (not being pledge)

900,000

Punjab National Bank

10532565

2014-11-21

2018-06-20

2020-10-05

Book debts; Floating charge; All other Current Assets of the Company

405,800,000

State Bank of India

10558742

2015-01-14

-

-

850,000

PUNJAB NATIONAL BANK

10571879

2015-04-24

-

-

Immovable property or any interest therein

23,100,000

ICICI BANK LIMITED

10591710

2015-08-25

-

-

700,000

Punjab National Bank

10603906

2015-11-06

-

-

950,000

Punjab National Bank

100032432

2016-05-30

-

-

Motor Vehicle (Hypothecation)

1,800,000

Punjab National Bank

100064267

2016-09-26

-

-

Motor Vehicle (Hypothecation)

800,000

Punjab National Bank

100064272

2016-11-11

-

-

800,000

Punjab National Bank

100064956

2016-09-26

-

-

Motor Vehicle (Hypothecation)

1,400,000

Punjab National Bank

100069261

2016-12-06

-

-

Motor Vehicle (Hypothecation)

1,400,000

Punjab National Bank

100250139

2018-12-06

-

-

Immovable property or any interest therein

10,000,000

YES BANK LIMITED

100335827

2020-04-29

2021-03-02

-

300,000,000

HDFC BANK LIMITED

100350170

2020-06-15

-

-

800,000

PUNJAB NATIONAL BANK

100353004

2020-07-22

2021-04-12

-

Immovable property or any interest therein

221,800,000

Standard Chartered Bank

100420705

2021-02-15

2022-03-16

-

87,800,000

HDFC BANK LIMITED

100440484

2021-04-22

-

-

1,500,000

HDFC BANK LIMITED

100442332

2021-04-12

-

-

31,800,000

Standard Chartered Bank

100464614

2021-06-25

-

-

1,800,000

HDFC BANK LIMITED

100484847

2021-07-17

-

-

1,500,000

HDFC BANK LIMITED

100557460

2022-03-29

2022-06-14

-

305,800,000

Axis Bank Limited

100567085

2022-03-16

2022-08-22

-

245,000,000

HDFC BANK LIMITED

100587833

2022-04-25

-

-

6,000,000

HDFC BANK LIMITED

100601599

2022-06-30

-

-

2,377,000

HDFC BANK LIMITED

100621067

2022-07-29

-

-

2,143,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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