• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SATYA NIRMAN PRIVATE LIMITED

CIN: U45400DL2008PTC245239

SATYA NIRMAN PRIVATE LIMITED (CIN: U45400DL2008PTC245239) is a Private company incorporated on 05 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SATYA NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYA NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SATYA NIRMAN PRIVATE LIMITED are MADHU GARG, and MANJU GARG.

SATYA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC245239 and its registration number is 245239. Users may contact SATYA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYA NIRMAN PRIVATE LIMITED is H-3/3, MODEL TOWN-III, , DELHI, Delhi, India - 110009.

Current status of SATYA NIRMAN PRIVATE LIMITED is - Active.

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 SATYA NIRMAN 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 SATYA NIRMAN 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 SATYA NIRMAN
DIN Director Name Designation Appointment Date
05149300 MADHU GARG Director 2012-01-03
05149329 MANJU GARG Director 2012-01-03
Past Directors & Key Managerial Personnel of SATYA NIRMAN
DIN Director Name Designation Appointment Date Cessation
00020000 SUDHIR SHANKAR HALWASIYA Director - 2012-01-12
00121568 DINESH KUMAR ARORA Director - 2010-04-27
00543635 ARTI GUPTA Director - 2010-04-27
02148844 SANJIVE KHANNA Director - 2012-01-12
02256766 JASMEET SINGH SAHNI Director - 2012-01-12
Other Directorships of MADHU GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
MODI NATURALS LIMITED L15142DL1974PLC007349 Director - 2024-03-31
OM CREDIT PVT LTD U04540WB1984PTC037667 Additional Director - 2010-09-28
OM CREDIT PVT LTD U04540WB1984PTC037667 Director 2010-09-28 Ongoing
HALWASIYA AGRO INDUSTRIES LTD U21015UP1985PLC007522 Director - 2007-06-06
NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED U24233UP2006PTC032079 Director - 2017-08-10
SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Additional Director - 2013-07-15
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director 2011-09-05 Ongoing
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director - 2010-12-01
AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED U45201UP2004PTC028329 Director 2004-02-24 Ongoing
UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director - 2017-05-15
KUMKUM GREENS APARTMENTS PRIVATE LIMITED U45201UP2005PTC030187 Director 2005-06-17 Ongoing
UMATECH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031841 Director - 2012-01-30
UMATECH REALTORS PRIVATE LIMITED U45201UP2006PTC032086 Director - 2012-01-30
UMATECH TOWNSHIP PRIVATE LIMITED U45201UP2006PTC032111 Director - 2014-11-28
GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Director 2013-07-15 Ongoing
JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director - 2017-08-10
GURKRIPA INFRABUILD PRIVATE LIMITED U45400UP2011PTC043588 Director 2011-04-11 Ongoing
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Additional Director - 2017-09-25
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director 2017-09-25 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2011-09-28 Ongoing
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2017-06-22
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director 2017-06-22 Ongoing
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2013-09-30
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2013-09-30 Ongoing
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2006-11-09 Ongoing
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director 2019-07-06 Ongoing
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director - 2017-04-10
HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 1997-03-31 Ongoing
SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2017-05-15
GANESHDASS RAMGOPAL PRIVATE LIMITED U71101UP1984PTC006698 Director 1984-08-28 Ongoing
SKYBAC INFOTEC PRIVATE LIMITED U72200UP2001PTC026301 Director 2004-08-30 Ongoing
RICHMOND MARKETING PRIVATE LIMITED U74999UP2001PTC026239 Director 2003-07-10 Ongoing
SCOLEX MARKETING CONCEPT PRIVATE LIMITED U74999UP2004PTC028238 Director - 2014-11-28
THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2013-08-31
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-04-10 Ongoing
Other Directorships of DINESH KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
SILVERSPOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC188807 Director - 2008-06-13
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2016-05-14
PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
Other Directorships of ARTI GUPTA
Company Name CIN Designation Appointment Date Cessation
A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director - 2017-03-28
Other Directorships of SANJIVE KHANNA
Company Name CIN Designation Appointment Date Cessation
CURE MEDS PRIVATE LIMITED U24233UP2015PTC074952 Director - 2019-03-30
SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Director - 2019-03-30
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director - 2019-03-30
UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director - 2019-03-30
UMATECH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031841 Director - 2012-01-30
UMATECH REALTORS PRIVATE LIMITED U45201UP2006PTC032086 Director - 2012-01-30
UMATECH TOWNSHIP PRIVATE LIMITED U45201UP2006PTC032111 Director - 2014-11-28
GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Additional Director - 2011-01-03
GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Managing Director - 2013-07-17
ASSOTECH COTTAGES & DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035103 Additional Director 2011-03-02 Ongoing
JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director - 2016-06-24
PRESTIGE SWITCHGEARS PRIVATE LIMITED U70100UP2012PTC054076 Director - 2018-06-30
HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director - 2017-03-02
VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director - 2018-05-31
VISION GREEN INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047722 Director - 2015-01-23
SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2016-06-24
KRISHNAM OVERSEAS PRIVATE LIMITED U74120UP2011PTC046348 Director - 2019-02-04
SCOLEX MARKETING CONCEPT PRIVATE LIMITED U74999UP2004PTC028238 Director - 2014-11-28
TAPE -A- TALE SOLUTIONS PRIVATE LIMITED U93000UP2017PTC094109 Director - 2019-03-30
B.B INFRASTRUCTURE PROJECTS PRIVATE LIMITED U93090UP2008PTC035437 Director - 2013-11-06
Other Directorships of JASMEET SINGH SAHNI

CIN Company Name Company Address
ABZ-2317 BEING RL HOSPITALITY LLP G-3, 3rd FLOOR,MODEL TOWN III,Delhi,North West Delhi,Delhi,India-110009
ACC-5694 BEING GS HOSPITALITY GOA ARPORA LLP G-3,3RD FLOOR, MODEL TOWN III,Delhi,North West Delhi,Delhi,India-110009
U72300DL2008PTC184468 CHAND TECHNOLOGY PARK PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
U74899DL1993PTC054618 PRESAGE TEXPORTS PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
U74999DL2021PTC380398 SS FILLING STATION PRIVATE LIMITED H-3/2, First Floor Model Town III , Delhi, Delhi, India - 110009
U92419DL2021PTC386795 DARE2FIT FITNESS CLUB PRIVATE LIMITED H.No-20, Ground Floor, Old-K 3/20, BLK-K-31, Mohan Park, Model Town - III , Delhi, Delhi, India - 110009
U93190DL2025PTC453205 MAHESHWARI VENTURES PRIVATE LIMITED House No. G 3/37, 3rd, Floor BLK-G-3, Model Town,,Delhi,North West Delhi,Delhi,110009-India
ABZ-6879 SEQUEL INDUSTRIES LLP Basement C1/3C, Model Town III,Model Town Delhi, Delhi, India - 110009
U74999DL2020PTC362414 DIGIGRAM RETAIL SOLUTIONS PRIVATE LIMITED M-3/22, FIRST FLOOR, MOHAN PARK M-3 BLOCK, MODEL TOWN-III , DELHI, Delhi, India - 110009
AAE-4813 SHANKER HOUSING AND TOWN PLANNERS LLP G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009
AAE-4943 FRIENDS HEIGHT AND BUILDTECH LLP G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009
U15149DL2016PTC300695 CHATPATT CHATTOR FOODS PRIVATE LIMITED H.no. 3, Upper Ground Floor, Block M-2, Mohan Park Model Town, Phase-3 , NEW DELHI, Delhi, India - 110009
U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U70109DL2016PTC303137 RALLY INFRA PRIVATE LIMITED D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009
U74999DL2016PTC301725 24KARAT GOLD PRIVATE LIMITED H-3/2, MODEL TOWN, NEW DELHI , NEW DELHI, Delhi, India - 110009
ACV-6437 HOME CONCEPT CRAFTS LLP H - 3 / 9 MODEL TOWN II,Delhi,North West Delhi,Delhi,India-110009
U51909DL1971PTC005819 GRANDLAY INTERNATIONAL PRIVATE LIMITED PROMOTER'S ADD:- H-2/3 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009
U15490DL2022PTC402229 TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009
U46498DL2023PTC418998 RUHEBELLA SPARK INDIA PRIVATE LIMITED H. NO. 18,Ground Floor,Block B-3, Model Town,Delhi,North West Delhi,Delhi,110009-India
U55101DL2024PLC439930 MAITRISH RESORTS LIMITED H NO-12, 2ND FLOOR,,B-3 BLOCK, MODEL TOWN,,Delhi,North West Delhi,Delhi,110009-India
U64990DL2023PLC419859 MAITRISH VENTURES INVESTMENT LIMITED H NO-12, 2ND FLOOR,,B-3 BLOCK, MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
U22202DL2025PTC446187 HOREKAA TECHNOCON PRIVATE LIMITED H. No. 2/11 Model Town 3 Block D,landmark Near Mcdonalds,Delhi,North West Delhi,Delhi,110009-India
ACF-4978 JC AIRYLAND ESTATE LLP HNO.-17 , GROUND FLOOR,BLK-H-3, MODEL TOWN PH 2,Delhi,North West Delhi,Delhi,India-110009
ACF-7006 RAJSHREE VINIMAY LLP HOUSE NO. 4, 1ST FLOOR, BLOCK-H,MODEL TOWN, PHASE 3RD,Delhi,North West Delhi,Delhi,India-110009
ACF-9074 BECKON SQUARE PLASTICS LLP H.No. 5/14, 3rd Floor,Block B, Model Town Phase I,Delhi,North West Delhi,Delhi,India-110009
U51900DL2020PTC364456 EBG MART PRIVATE LIMITED H No 1, 2nd Floor, Blk B-3, Model Town Ph 1, North West Delhi , Delhi, Delhi, India - 110009
U80302DL2021NPL376737 NACDAOR SEWA FOUNDATION M-3/22, 1st Floor M 3 Block Mohan Park Model Town-3, Near NDPL , DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100411923 2020-12-07 2023-12-27 - 55,000,000.00 Standard Chartered Bank
100411927 2020-12-07 - - 50,000,000.00 Standard Chartered Bank
100411930 2021-01-30 2023-12-27 - 42,300,000.00 Standard Chartered Bank
100521589 2021-12-16 - - 7,295,842.00 Standard Chartered Bank
100521594 2021-12-16 - - 14,846,924.00 Standard Chartered Bank
100521598 2021-12-16 - - 1,950,718.00 Standard Chartered Bank
100555254 2022-03-31 - - 20,000,000.00 Standard Chartered Bank
100567667 2022-04-08 - - 65,000,000.00 Standard Chartered Bank
100936421 2024-05-31 - - 5,000,000.00 Standard Chartered Bank

  • 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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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