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
SATVIK INVESTMENTS PVT LTD
CIN: U67120DL1982PTC014202
SATVIK INVESTMENTS PVT LTD (CIN: U67120DL1982PTC014202) is a Private company incorporated on 18 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 104000.00.
SATVIK INVESTMENTS PVT LTD'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.SATVIK INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SATVIK INVESTMENTS PVT LTD are RAJESH KUMAR SANGHI, and RAJEEV GUPTA.
SATVIK INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120DL1982PTC014202 and its registration number is 14202. Users may contact SATVIK INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SATVIK INVESTMENTS PVT LTD is 1E/8 , Swami Ram Tirath Nagar, Delhi-110055 , New Delhi, Delhi, India - 110055.
Current status of SATVIK INVESTMENTS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATVIK INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATVIK INVESTMENTS
Purchase full report of SATVIK INVESTMENTS
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 SATVIK INVESTMENTS 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 SATVIK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482040 | RAJESH KUMAR SANGHI | Director | 2007-05-02 |
| 00482252 | RAJEEV GUPTA | Director | 2005-05-02 |
Past Directors & Key Managerial Personnel of SATVIK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR SANGHI
Other Directorships of RAJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE INDIA LIMITED | L51909DL1996PLC075875 | Director | - | 2013-07-02 |
| SKYLINE INDIA LIMITED | L51909DL1996PLC075875 | Whole-time director | 2013-07-02 | Ongoing |
| HOME ALONE PRODUCTS PRIVATE LIMITED | U15122DL2007PTC167196 | Additional Director | - | 2015-09-30 |
| HOME ALONE PRODUCTS PRIVATE LIMITED | U15122DL2007PTC167196 | Director | 2015-09-30 | Ongoing |
| RAJ INTERNATIONAL PVT LTD | U34102DL1977PTC008755 | Director | 1977-10-14 | Ongoing |
| SKYLINE AUTOMOBILES PRIVATE LIMITED | U34300DL1991PTC046598 | Director | 2005-07-13 | Ongoing |
| RADHARAMAN SKYLINEINFRATECH PRIVATE LIMITED | U45204DL2010PTC201321 | Director | 2010-04-08 | Ongoing |
| LE ACRE PRIVATE LIMITED | U45400DL2012PTC243767 | Additional Director | - | 2018-09-17 |
| WARREN CONSTRUCTION PRIVATE LIMITED | U70100DL1988PTC031933 | Director | 2000-11-01 | Ongoing |
| SKYLINE LEASING LIMITED | U70101DL1990PLC041960 | Director | - | 2007-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| ACN-4262 | KRISANA RESEARCH ADVISORS LLP | 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055 |
| U79120DL2024PTC428722 | SURV FOREX PRIVATE LIMITED | 3E/14, Jhandenwalan Extension,Swami Ram Tirath Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U29199DL2004PTC125329 | ONYX GRAVURE PRIVATE LIMITED | 1E/22SWAMI RAM TIRATH NAGAR , NEW DELHI, Delhi, India - 110055 |
| U26900DL2012PTC235921 | GRAPHITE REFMIN PRIVATE LIMITED | 1E/22, JHANDEWALAN EXTENSION SWAMI RAM TIRATH NAGAR , NEW DELHI, Delhi, India - 110055 |
| U25202DL1995PTC071296 | ROYAL TACK TAPES PRIVATE LIMITED | 1E/5, SWAMI RAM TIRATH NAGAR, LINK ROAD, , NEW DELHI, Delhi, India - 110055 |
| U22110DL2005PTC139119 | JAY CEE PUBLICATIONS PRIVATE LIMITED | 1 E/11AIMO HOUSE SWAMI RAM TIRATH NAGAR JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U01132DL2024PTC432591 | EEKI LAKHERI PROJECT PRIVATE LIMITED | 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| U52100DL2012PTC245879 | ACCRETION TRADING VENTURES PRIVATE LIMITED | 29 D RAM NAGAR NEAR NEW DELHI RAILWAY STATION , NEW DELHI, Delhi, India - 110055 |
| U22100DL1997PTC090268 | VICHAR PUBLICATIONS PRIVATE LIMITED | 8, RAM NAGAR, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U73100DL2012PTC238642 | ABACUS RESEARCH & ITES PRIVATE LIMITED | 7E, SWAMI RAM TEERATH NAGAR JHANDEWALA , NEW DELHI, Delhi, India - 110055 |
| U45200DL2012PTC245703 | LIVING HOMES PRIVATE LIMITED | 7478 , TAIL MILL GALI , RAM NAGAR RAM NAGAR , PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U47820DC2026PTC470440 | KALINDGIRI PRIVATE LIMITED | 3636, Gali Ram Nath Patwa,Paharganj, Swami Ram,New Delhi,Central Delhi,Delhi,110055-India |
| U46309DL2024PTC429449 | TGM FOODS PRIVATE LIMITED | 7767 Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U15122DL2025PTC450892 | SUBHASH JAIN AND SONS GLOBAL PRIVATE LIMITED | 7575 RAM NAGAR,PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U62090DL2024PTC427597 | TECHGSINTERNS PRIVATE LIMITED | 7724 F/F,RAM NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| ACH-8734 | KL HOME APPLIANCES LLP | XV/7367/1,RAM NAGAR PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U51909DL2022PTC406034 | LZANAGI INDIA PRIVATE LIMITED | 7575, SF, Ram Nagar Pahar Ganj, New Delhi , Delhi, Delhi, India - 110055 |
| U46510DL2026PTC461947 | SOCIOMANDATE INTEGRATION PRIVATE LIMITED | IA-7767, G/F,RAM NAGAR, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U62012DL2025PTC451672 | NAVSPARC ONLINE PRIVATE LIMITED | 7879 GF,A K RD RAM NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| U15122DL2024PTC436178 | F.M.P. FLYMATE LUGGAGE PRIVATE LIMITED | GROUND FLOOR XV/7531/1,RAM NAGAR PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| ACJ-5840 | ARUTA DECOR LLP | 7746 G/F S/F MUNICIPAL,RAM NAGAR,New Delhi,Central Delhi,Delhi,India-110055 |
| ABC-5111 | KAY DANCE PRODUCTIONS LLP | 7673-75/39, GALI NO. 1,THIRD FLOOR, RAM NAGAR,New Delhi,Central Delhi,Delhi,India-110055 |
| U56102DL2023PTC420900 | FLAVORIO PIZZASLICE PRIVATE LIMITED | No-46, 2nd Floor, Pyare,Lal Bhawan, Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| U14299DL2022PTC398526 | JSSK CRUSHING PRIVATE LIMITED | H.NO.5517, SECOND FLOOR, SHORA KOTHI PAHAR GANJ, SWAMI RAM TIRTH NAGAR,DELHI,Central Delhi,Delhi,110055-India |
| ACQ-9418 | OPULENTINDIA TRADEX LLP | H.No.7681,F/F,Plot No.57,,Gali No.2, Ram Nagar,,New Delhi,Central Delhi,Delhi,India-110055 |
| ACS-7782 | PENNY SAFE SOLUTION LLP | H.No.7681,F/F, Plot No.57,Gali No.2, Ram Nagar,,New Delhi,Central Delhi,Delhi,India-110055 |
| U46510DL2025PTC447710 | NXTGN INNOVATIONS PRIVATE LIMITED | H. No. L-312, 2nd Floor,Tel Mill Gali , Ram Nagar,New Delhi,Central Delhi,Delhi,110055-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100887968 | 2024-03-07 | - | - | 11,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100933044 | 2024-06-11 | - | - | 25,826,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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
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.