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
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD
CIN: U65999WB1985PTC038934 As on: 2026-07-13
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD (CIN: U65999WB1985PTC038934) is a Private company incorporated on 14 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SATYEN FINANCE & INVESTMENT COMPANY PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SATYEN FINANCE & INVESTMENT COMPANY PVT LTD are PRAHLAD RAI AGARWALLA, and AVINASH AGARWALLA.
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U65999WB1985PTC038934 and its registration number is 38934. Users may contact SATYEN FINANCE & INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of SATYEN FINANCE & INVESTMENT COMPANY PVT LTD is 222 AJC BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017.
Current status of SATYEN FINANCE & INVESTMENT COMPANY PVT LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for SATYEN FINANCE & INVESTMENT COMPANY 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 SATYEN FINANCE & INVESTMENT COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATYEN FINANCE & INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173801 | PRAHLAD RAI AGARWALLA | Director | 2008-03-01 |
| 00339797 | AVINASH AGARWALLA | Director | 2005-06-30 |
Past Directors & Key Managerial Personnel of SATYEN FINANCE & INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339679 | SUDHANSHU AGARWALLA | Director | - | 2008-08-26 |
| 00428495 | ARVIND KHEMKA | Director | - | 2008-03-01 |
Other Directorships of PRAHLAD RAI AGARWALLA
Other Directorships of SUDHANSHU AGARWALLA
Other Directorships of AVINASH AGARWALLA
Other Directorships of ARVIND KHEMKA
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4280 | SNOWTEX INFRASOLUTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4282 | SNOWTEX PROMOTERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4285 | SNOWTEX CONSTRUCTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4286 | SNOWTEX CREATIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4290 | SNOWTEX INFRA PROJECTS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4293 | SNOWTEX BUILDERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4294 | SNOWTEX VENTURES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6867 | SNOWTEX LAND PROPERTIES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7605 | SNOWTEX DEVELOPERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6373 | SILVERLAKE LANDWORKS LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6376 | ROSEWOOD LEGACY LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6386 | SNOWTEX LANDWORKS LLP | 222 AJC Bose Rd Circular,mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6869 | ROSEWOOD LANDWORKS LLP | 222 AJC Bose Rd Circular,mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6871 | SNOWTEX REALTY LLP | 222 AJC Bose Rd Circular,mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6877 | SNOWTEX PROJECTS LLP | 222 AJC Bose Rd Circular,mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6878 | SILVERLAKE LUXURY ESTATES LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6880 | ROSEWOOD RESIDENCES LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6884 | ROSEWOOD HORIZONS LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6890 | SNOWTEX URBAN SOLUTIONS LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6892 | SNOWTEX RESIDENCES LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7770 | ROSEWOOD HOMEHIVE LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7771 | SILVERLAKE CONSTRUCTIONS LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7773 | ROSEWOOD SMART HOMES LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7777 | ROSEWOOD URBAN SPACES LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7779 | ROSEWOOD RAINBOWRISE LLP | 222 AJC Bose Rd Circular,Mansion, 1st Floor, FL-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| U21012WB1979PTC032249 | SUMMIT PACKAGING PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U26921WB1927PLC161392 | THE BEHAR POTTERIES LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U05100WB2014PTC203551 | ROSEWOOD REAL ESTATE PRIVATE LIMITED | F-3, CIRCULAR MANSION 222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14107WB2012PTC182144 | PURBANCHAL LIMES PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.