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SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED




Satya Deposits And Advances Private Limited is a Private incorporated on 08 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 159,188,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Satya Deposits And Advances 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 Satya Deposits And Advances Private Limited are Rajesh Khursija, Ankush Wadhwa, Aditya Khursija, Nisha and Garima Mahawar.

Satya Deposits And Advances Private Limited's Corporate Identification Number is (CIN) U65921DL1996PTC329151 and its registration number is 329151.Its Email address is [email protected] and its registered address is 20, F.I.E Patparganj Industrial Area New Delhi East Delhi DL 110092 IN.

Current status of Satya Deposits And Advances Private Limited is - Active.

Company Details

CIN

U65921DL1996PTC329151

Company Name

SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

329151

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 1996

Age of Company

28 years, 1 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹160,000,000

Paid up capital

₹159,188,500

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 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 SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

20, F.I.E Patparganj Industrial Area New Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00696738

RAJESH KHURSIJA

Director

01 April 2020

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Company Designation Appointment Date Cessation Date

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ANKUSH WADHWA

Director

20 May 2019

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ADITYA KHURSIJA

Additional Director

27 March 2023

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Company Designation Appointment Date

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Director

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Company Secretary

14 July 2018

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Company Secretary

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GARIMA MAHAWAR

Company Secretary

01 December 2020

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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

No charges found

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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