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
SATHIA FINANCIAL SOLUTIONS LIMITED
CIN: U74140OR2010PLC011844
SATHIA FINANCIAL SOLUTIONS LIMITED (CIN: U74140OR2010PLC011844) is a Public company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SATHIA FINANCIAL SOLUTIONS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SATHIA FINANCIAL SOLUTIONS LIMITED are NILANCHAL NATH BADATYA, PADMALOCHAN BADATYA, NILIMA MOHANTY, and SUJIT KUMAR BEHERA.
SATHIA FINANCIAL SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74140OR2010PLC011844 and its registration number is 11844. Users may contact SATHIA FINANCIAL SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of SATHIA FINANCIAL SOLUTIONS LIMITED is ROOM NO.116, BHARATI TOWER IST FLOOR, FOREST PARK , BHUBANESWAR, Orissa, India - 751009.
Current status of SATHIA FINANCIAL SOLUTIONS LIMITED is - Strike Off.
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 SATHIA FINANCIAL SOLUTIONS 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 SATHIA FINANCIAL SOLUTIONS
Purchase full report of SATHIA FINANCIAL SOLUTIONS
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 SATHIA FINANCIAL SOLUTIONS 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 SATHIA FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02993583 | NILANCHAL NATH BADATYA | Managing Director | 2010-04-13 |
| 02993587 | PADMALOCHAN BADATYA | Director | 2010-04-13 |
| 02993596 | NILIMA MOHANTY | Director | 2010-04-13 |
| 03355669 | SUJIT KUMAR BEHERA | Director | 2010-12-17 |
Past Directors & Key Managerial Personnel of SATHIA FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILANCHAL NATH BADATYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMALOCHAN BADATYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILIMA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJIT KUMAR BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090OR2019PTC030877 | EDUXON ASSOCIATES PRIVATE LIMITED | SHOP NO 117, 1ST FLOOR BHARATI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U13201OR2011PTC013442 | A S R FERRO ALLOYS PRIVATE LIMITED | SUIT NO 139 & 140 1ST FLOOR, BHARATI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U45201OR2012PLC015220 | DHANALAXMI FLAGSHIP CORPORATION LIMITED | FLAT NO-310,3rd FLOOR,BLOCK-A BHARATI TOWER,FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U45400OR2013PTC016663 | BALADEV JEW ESTCON PRIVATE LIMITED | PLOT NO-1287/1800, FLAT NO-B-202, 2ND FLOOR SB TOWER, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009 |
| U13203OR2007PTC009612 | RA MINERALS PRIVATE LIMITED | 130 1ST FLOOR BHARATI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U74140OR2007PTC009371 | OMM IMAC SOLUTIONS PRIVATE LIMITED | FLAT NO. A-311, BHARATI TOWER FOREST PARK, , BHUBANESWAR, Orissa, India - 751009 |
| U14290OR2008PTC010064 | INDAPAN INDUSTRIES PRIVATE LIMITED | FLAT NO - A-311,BHARATI TOWER FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| AAU-9336 | VENOR CREW LLP | Flat No. 305, Bharati Tower Forest park, PS Airfield Khurda Bhubaneswar, Orissa, India - 751009 |
| U45209OR2019PTC031090 | SRUSTI MISTI BUILDERS PRIVATE LIMITED | FLAT NO 311, BLOCK A, BHARATI TOWER FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U45201OR2014PTC018068 | CATALYST HOMES PRIVATE LIMITED | FLAT NO.310, BLOCK-A BHARATI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U74999OR2017PTC027320 | A2R SKILLS PRIVATE LIMITED | Flat No-311, Block-A Bharati Tower, Forest Park , Bhubaneswar, Orissa, India - 751009 |
| U29220OR2013PTC016850 | CHOTOMOTO AQUATECH PRIVATE LIMITED | A-043, GROUND FLOOR, BHARATI TOWER MARKET COMPLEX, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U45201OR2010PTC012188 | SOVANA KIRAN INFRA PROJECT PRIVATE LIMITED | FLAT NO-103/104, B-BLOCK BHARATI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U51103OR2014PTC017790 | INOVIC INDUSTRIAL SOLUTION PRIVATE LIMITED | SHOP NO. 128, BLOCK - A BHARATI TOWER, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009 |
| U51503OR1995PTC004048 | MINAKSHI INTERNATIONAL PRIVATE LIMITED | FLAT NO 209 2ND FLOOR BLOCK ABHARATI TOWER FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U50300OR2005PTC008347 | TARINI SUPPLY PRIVATE LIMITED | FLAT NO-119, BLOCK-A, FIRST FLOOR BHARATHI TOWER, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U67100OR2014PTC017988 | DRIP FEED FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO-04/B, NIRMAL PLAZA-A GROUND FLOOR, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U63000OR2019OPC030336 | LIPSHA TRAVEL AND LEISURES (OPC) PRIVATE LIMITED | ROOM NO-A209, 2ND FLOOR, NIRMAL PLAZA, FOREST PARK, BBSR , BHUBANESWAR, Orissa, India - 751009 |
| U90002OR2010PTC011861 | ENVIRO-MECH CLEAN SERVICE INDIA PRIVATE LIMITED | C/O CONCEPT 9, SHOP NO -106, 1ST FLOOR BHARATI TOWERS, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U70101OR2006PTC008848 | ARNB ESTATES AND CONSULTANCY PRIVATE LIM ITED | FLAT NO.A-4, FOREST PARK,RAJENDRA VIHAR APARTMENT, BHUBANESWAR-751009, ORISSA. , BHUBANESWAR-751009, ORISSA., Orissa, India - 000000 |
| U72200OR2002PLC007003 | SRM EXPORTS LIMITED | PLOT NO.-255, GROUND FLOOR, FOREST PARK BHUBANESWAR, KHURDA, ODISHA, INDIA , BHUBANESWAR, Orissa, India - 751009 |
| U05000OR2022PTC041367 | OCEANAQUA MARINE & EXPORTS PRIVATE LIMITED | Plot No-974(B), Second Floor, ParkStreet Forest Park, , Bhubaneswar, Orissa, India - 751009 |
| U05000OR2018PTC029363 | AUROMARINE OVERSEAS PRIVATE LIMITED | PLOT NO-974, THIRD FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U70101OR2003PTC007074 | LOTUS COMMERCE AND CONSULTING PRIVATE LIMITED | FLAT NO - 18, PARK TOWER UNIT-VI, FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U51397OR2011PTC013196 | SHREE MAHAVEER PHARMA-TECH AND DRUGS PRIVATE LIMITED | PLOT NO-974(B), GROUND FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U05000OR2012PTC015386 | ODISHA AQUA TRADERS AND MARINE EXPORTERS PRIVATE LIMITED | PLOT NO-974(B), 2ND FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U05004OR2016PTC019748 | ODISHA SHRIMP TRADING & EXPORTS PRIVATE LIMITED | PLOT NO-974(B), 3RD FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U51210OR2014PTC017930 | NILACHAKRA MARINE EXPORTERS PRIVATE LIMITED | PLOT NO-974(B), 1ST FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| U14298OR2022PTC041043 | MINCON VENTURES PRIVATE LIMITED | PLOT NO.1415(P), 2ND FLOOR LANE NO.03, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009 |
| 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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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.