CIN |
|
|
Company Name |
SATIA INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
4329 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 November 1980 |
|
Age of Company |
43 years, 4 month, 29 days |
|
Activity |
Manufacture of paper and paper product Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹220,000,000 |
|
Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SATIA INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Vill. Rupana, Malout-Muktsar Road, MUKTSAR Muktsar. PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00327032 |
Director |
29 June 2005 |
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00732588 |
Managing Director |
28 May 2009 |
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Previous Companies Associated with
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00825892 |
Director |
14 May 2013 |
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Previous Companies Associated with
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00850792 |
Managing Director |
26 November 1980 |
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Previous Companies Associated with
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01879049 |
Additional Director |
11 August 2023 |
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02460345 |
Director |
30 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03426414 |
Wholetime Director |
13 February 2015 |
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06662559 |
Additional Director |
08 February 2020 |
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07553649 |
Director |
28 February 2023 |
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Previous Companies Associated with
|
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07943672 |
Wholetime Director |
29 September 2017 |
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Previous Companies Associated with
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08031894 |
Director |
14 November 2017 |
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08068465 |
Director |
08 February 2018 |
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AFLPK2280E |
CFO(KMP) |
05 August 2014 |
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Previous Companies Associated with
|
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AGIPD8250B |
Company Secretary |
06 March 2008 |
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Previous Companies Associated with
|
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AMBPN1908P |
CFO(KMP) |
13 August 2021 |
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Previous Companies Associated with
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CIQPM8033B |
CFO(KMP) |
08 February 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01119PB1995PTC016617 |
BRAR FARMS PRIVATE LIMITED | Bank Road Muktsar MUKTSAR Muktsar PB 000000 IN |
U00082PB2005PTC029251 |
TRIDEV DEVELOPERS PRIVATE LIMITED | GREEN PARK COLONY,BATHINDA-MALOUT BYE-PASS ROAD, MUKTSAR. MUKTSAR. PB 000000 IN |
U01122PB1996PTC018512 |
GODARA AGRO PRIVATE LIMITED | CH SURJA RAM & SONSCOTTON FACTORY KAIRON ROAD, MALOUT MUKTSAR Muktsar PB 000000 IN |
U00082PB2005PTC029421 |
MADAAN INFRASTRUCTURE PRIVATE LIMITED | KOTKAPURA ROAD, MUKTSAR,TEH. & DISTT. MUKTSAR. TEH. & DISTT. MUKTSAR. PB 000000 IN |
U29120PB1999PTC022733 |
KHALSA HY TECH PRIVATE LIMITED | FEROZEPUR ROAD MUKTSAR MUKTSAR PB 000000 IN |
U70100PB2005PLC029096 |
R.K. EMPIRE LIMITED | KOTKAPURA ROAD,MUKTSAR (PUNJAB). MUKTSAR (PUNJAB). PB 000000 IN |
U17115PB1988PTC007885 |
BHAI COTTON MILLS PVT LTD | MALOUT ROAD MUKTSAR PUNJAB PB 000000 IN |
U25209PB1999PTC022886 |
A J RUBBERS PRIVATE LIMITED | VILL KALLIANWALILINK ROAD DISTT MUKTSAR PUNJAB PB 000000 IN |
U29214PB1998PTC021212 |
GILL AGRICULTURAL IMPLEMENTS PRIVATE LIMITED | VILLAGE DANEWALAG T ROAD MALOUT DISTT MUKTSAR PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10032553 |
2006-12-28 |
- |
2008-02-26 |
17,661,715 |
Punjab National Bank |
|
10039637 |
2007-02-15 |
- |
2012-09-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
60,000,000 |
Punjab National Bank |
10062296 |
2007-07-17 |
- |
2008-09-04 |
Movable property (not being pledge) |
22,707,271 |
Punjab National Bank |
10071895 |
2007-09-28 |
- |
2008-11-04 |
Movable property (not being pledge) |
37,500,000 |
Punjab National Bank |
10089054 |
2008-02-02 |
- |
2012-09-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
95,600,000 |
PUNJAB NATIONAL BANK |
10100872 |
2008-03-07 |
- |
2013-09-26 |
Immovable property or any interest therein |
200,000,000 |
Punjab National Bank |
10115432 |
2008-07-08 |
- |
2008-11-04 |
Movable property (not being pledge) |
50,000,000 |
Punjab National Bank |
10115433 |
2008-07-08 |
- |
2008-11-24 |
Book debts |
82,500,000 |
Punjab National Bank |
10115434 |
2008-06-23 |
- |
2009-12-26 |
Movable property (not being pledge) |
33,266,100 |
Punjab National Bank |
10131420 |
2008-11-03 |
- |
2009-03-19 |
Book debts; Movable property (not being pledge) |
45,000,000 |
PUNJAB NATIONAL BANK |
10137141 |
2008-12-26 |
- |
2015-10-13 |
49,000,000 |
UCO Bank |
|
10140520 |
2009-01-10 |
- |
2009-03-17 |
Movable property (not being pledge) |
15,793,750 |
Punjab National Bank |
10145295 |
2009-02-16 |
- |
2015-01-02 |
Movable property (not being pledge) |
226,000,000 |
Punjab National Bank |
10150601 |
2009-02-18 |
- |
2009-10-09 |
Movable property (not being pledge) |
11,810,000 |
Punjab National Bank |
10163626 |
2009-05-01 |
- |
2009-10-09 |
Movable property (not being pledge) |
22,500,000 |
Punjab National Bank |
10163627 |
2009-05-11 |
- |
2009-10-09 |
Movable property (not being pledge) |
10,000,000 |
Punjab National Bank |
10177826 |
2009-09-14 |
- |
2010-11-24 |
Immovable property or any interest therein |
50,000,000 |
Punjab National Bank |
10177827 |
2009-08-12 |
- |
2009-12-24 |
Immovable property or any interest therein; Book debts |
47,500,000 |
Punjab National Bank |
10184995 |
2009-10-22 |
2013-02-15 |
2013-04-15 |
1,509,500,000 |
Punjab National Bank |
|
10192407 |
2009-12-15 |
- |
2010-04-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
47,500,000 |
Punjab National Bank |
10219962 |
2010-04-02 |
- |
2015-01-02 |
Immovable property or any interest therein |
100,000,000 |
Punjab National Bank |
10235984 |
2010-07-06 |
- |
2010-09-27 |
Movable property (not being pledge) |
40,000,000 |
Punjab National Bank |
10240652 |
2010-08-27 |
- |
2010-12-28 |
Movable property (not being pledge) |
40,000,000 |
Punjab National Bank |
10287465 |
2011-04-28 |
- |
2011-09-19 |
Movable property (not being pledge) |
50,000,000 |
Punjab National Bank |
10294748 |
2011-05-30 |
- |
- |
Movable property (not being pledge) |
1,603,200,000 |
Punjab National Bank and Central Bank of India |
10304103 |
2011-07-16 |
- |
2011-09-19 |
Movable property (not being pledge) |
20,000,000 |
Punjab National Bank |
10310037 |
2011-08-19 |
2013-07-24 |
- |
50,000,000 |
PUNJAB NATIONAL BANK |
|
10321459 |
2011-11-18 |
- |
2012-05-21 |
Movable property (not being pledge) |
30,000,000 |
Punjab National Bank |
10334425 |
2011-12-30 |
- |
2015-10-16 |
Movable property (not being pledge) |
20,000,000 |
Punjab National Bank |
10443249 |
2013-07-05 |
- |
- |
Movable property (not being pledge) |
2,037,140 |
SUNDARAM FINANCE LIMITED |
10445076 |
2013-07-24 |
- |
- |
Movable property (not being pledge) |
70,000,000 |
Punjab National Bank |
10445082 |
2013-07-24 |
- |
2018-01-18 |
Movable property (not being pledge) |
95,000,000 |
Punjab National Bank |
10477207 |
2014-01-09 |
- |
- |
Movable property (not being pledge) |
600,000,000 |
PUNJAB NATIONAL BANK |
10477212 |
2014-01-02 |
- |
2019-07-15 |
Movable property (not being pledge) |
98,500,000 |
Punjab National Bank |
10488338 |
2014-03-31 |
2015-03-03 |
- |
2,865,300,000 |
Punjab National Bank |
|
10488542 |
2014-03-31 |
2015-03-03 |
- |
2,865,300,000 |
Punjab National Bank |
|
10549592 |
2014-12-31 |
- |
- |
Movable property (not being pledge) |
120,000,000 |
Punjab National Bank |
10555902 |
2015-03-03 |
- |
- |
Movable property (not being pledge) |
220,000,000 |
Punjab National Bank |
10600606 |
2015-10-15 |
- |
- |
Movable property (not being pledge) |
105,000,000 |
Andhra Bank |
80016925 |
1998-06-19 |
2014-12-31 |
- |
410,000,000 |
Punjab National Bank |
|
80019141 |
1998-10-15 |
- |
2007-06-04 |
Immovable property or any interest therein |
700,000 |
DIRECTOR OF INDUSTRIES |
80019143 |
1995-05-05 |
- |
2007-06-04 |
700,000 |
DIRECTOR OF INDUSTRIES |
|
80019147 |
2006-03-31 |
2006-06-28 |
2010-04-03 |
Immovable property or any interest therein |
250,000,000 |
PUNJAB NATIONAL BANK |
80019148 |
2006-05-09 |
2006-06-28 |
2007-04-02 |
Immovable property or any interest therein |
25,000,000 |
PUNJAB NATIONAL BANK |
80019150 |
2003-10-29 |
2004-01-27 |
2009-03-03 |
Immovable property or any interest therein |
17,400,000 |
PUNJAB NATIONAL BANK |
80027436 |
1993-04-28 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
320,592 |
Director of Industries |
80027437 |
1993-03-31 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027438 |
1989-04-25 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027439 |
1990-05-03 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027440 |
1988-10-26 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
530,000 |
Director of Industries |
80027441 |
1990-05-22 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027442 |
1991-12-18 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027443 |
1992-03-25 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000 |
Director of Industries |
80027514 |
1991-07-23 |
- |
2007-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
379,408 |
Director of Industries |
90168019 |
1986-06-24 |
2014-12-31 |
- |
620,000,000 |
Punjab National Bank |
|
90168752 |
1995-09-09 |
- |
1999-06-25 |
Book debts |
0 |
PUNJAB NATIONAL BANK |
90170084 |
2005-01-29 |
2005-06-07 |
2011-05-04 |
Immovable property or any interest therein |
20,000,000 |
PUNJAB NATIONAL BANK |
90172547 |
1985-06-24 |
2023-04-27 |
- |
7,040,600,000 |
Punjab National Bank |
|
100025932 |
2016-03-25 |
- |
2016-09-21 |
Book debts; Movable property (not being pledge) |
100,000,000 |
Punjab National Bank |
100034612 |
2016-05-06 |
- |
- |
Immovable property or any interest therein |
104,000,000 |
Central Bank of India |
100089662 |
2017-02-18 |
- |
- |
482,500,000 |
Punjab National Bank |
|
100104250 |
2017-06-16 |
- |
2019-06-17 |
Movable property (not being pledge) |
60,000,000 |
Central Bank of India |
100125851 |
2017-09-28 |
- |
- |
Movable property (not being pledge) |
210,000,000 |
Central Bank Of India |
100145243 |
2017-11-03 |
- |
- |
Movable property (not being pledge) |
75,000,000 |
Punjab National Bank |
100226206 |
2018-12-04 |
- |
- |
100,000,000 |
Union Bank of India |
|
100226214 |
2018-12-04 |
2020-10-09 |
- |
Book debts; Movable property (not being pledge) |
540,000,000 |
Union Bank of India |
100277280 |
2019-04-18 |
- |
- |
100,000,000 |
Punjab National Bank |
|
100291771 |
2019-09-18 |
2019-11-25 |
- |
Immovable property or any interest therein |
1,500,000,000 |
INDUSIND BANK LTD. |
100304194 |
2019-11-25 |
- |
- |
Movable property (not being pledge) |
350,000,000 |
UCO Bank |
100378987 |
2020-08-27 |
- |
- |
1,500,000,000 |
Punjab National Bank |
|
100379142 |
2020-08-27 |
- |
- |
1,310,000,000 |
Punjab National Bank |
|
100403086 |
2020-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,688,586 |
HDFC BANK LIMITED |
100496681 |
2021-10-14 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
BAJAJ FINANCE LIMITED |
100503504 |
2021-10-11 |
- |
- |
220,000,000 |
HDFC BANK LIMITED |
|
100503859 |
2021-10-16 |
2022-01-28 |
- |
640,000,000 |
HDFC BANK LIMITED |
|
100506498 |
2021-11-01 |
- |
- |
Book debts; Movable property (not being pledge); FDR |
250,000,000 |
INDUSIND BANK LIMITED |
100538251 |
2022-01-28 |
- |
- |
247,400,000 |
HDFC BANK LIMITED |
|
100555991 |
2022-03-30 |
- |
- |
500,000,000 |
UCO Bank |
|
100564384 |
2022-03-30 |
- |
- |
250,000,000 |
Punjab National Bank |
|
100566608 |
2022-04-22 |
- |
- |
Book debts; Movable property (not being pledge); As specified in Schedule III of DOH |
480,000,000 |
AXIS FINANCE LIMITED |
100582968 |
2022-05-31 |
- |
- |
250,000,000 |
BAJAJ FINANCE LIMITED |
|
100597436 |
2022-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
3,400,717 |
HDFC BANK LIMITED |
100644908 |
2022-11-17 |
- |
2023-06-23 |
250,000,000 |
HDFC BANK LIMITED |
|
100658556 |
2022-09-16 |
- |
- |
5,466,000 |
HDFC BANK LIMITED |
|
100690105 |
2023-01-31 |
- |
- |
17,000,000 |
HDFC BANK LIMITED |
|
100707744 |
2023-02-07 |
- |
- |
9,600,000 |
HDFC BANK LIMITED |
|
100710511 |
2023-04-20 |
- |
- |
6,375,000 |
HDFC BANK LIMITED |
|
100711928 |
2023-04-07 |
- |
- |
9,655,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SATIA INDUSTRIES LTD. |
BHATINDA |
152026 |
MUKTSARMUKTSARMUKTSAR141PB |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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