Satin (India) Limited

Financials

Updated 6 months ago

Directors

Anureet Hp Singh
Anureet Hp Singh
 Director/Designated Partner
Harvinder Pal Singh
Harvinder Pal Singh
 Beneficial Owner
Amarjeet Singh
Amarjeet Singh
 Director/Designated Partner
Baljeet Singh
Baljeet Singh
 Director/Designated Partner
Preeti Gupta
Preeti Gupta
 Director/Designated Partner
Sandeep Sharma
Sandeep Sharma
 Director/Designated Partner
Ashwini Kumar Pareek
Ashwini Kumar Pareek
 Director/Designated Partner
Monika Malik
Monika Malik
 Director/Designated Partner

Company Information

CIN U51909DL1998PLC095474
Company Status Active
Registration Number 095474
Date of Incorporation 10 August 1998
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 22,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
 Director
Trisha Pruthi Shankardass
Trisha Pruthi Shankardass
 Director
Bhupinder Pal Singh
Bhupinder Pal Singh
 Director
Niranjan Kumar
Niranjan Kumar
 Director
. Raman
. Raman
 Director

Charges

0 PENDING
Name Status Amount
Capital First Limited
29 June 2017 		3 CR
Centrum Financial Services Limited
02 February 2018 		2 CR
Reliance Financial Limited
21 June 2018 		2 CR
Venus India Asset-finance Private Limited
31 December 2015 		3 CR
Venus India Asset-finance Private Limited
02 June 2017 		50 LAC
Reliance Home Finance Limited
31 March 2015 		2 CR
Allahabad Bank
25 February 2005 		30 LAC
Allahabad Bank
25 February 2005 		80 LAC
Icici Bank Ltd.
30 August 2005 		11 LAC
Bank Of India
28 October 2002 		20 LAC
Hdfc Bank Limited
23 June 2023 		0
Others
30 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
10 October 2022 		0
Others
28 February 2022 		0
Others
22 March 2022 		0
Others
21 June 2018 		0
Others
02 February 2018 		0
Others
29 June 2017 		0
Others
02 June 2017 		0
Reliance Home Finance Limited
31 March 2015 		0
Bank Of India
28 October 2002 		0
Venus India Asset-finance Private Limited
31 December 2015 		0
Icici Bank Ltd.
30 August 2005 		0
Allahabad Bank
25 February 2005 		0
Allahabad Bank
25 February 2005 		0
Hdfc Bank Limited
23 June 2023 		0
Others
30 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
10 October 2022 		0
Others
28 February 2022 		0
Others
22 March 2022 		0
Others
21 June 2018 		0
Others
02 February 2018 		0
Others
29 June 2017 		0
Others
02 June 2017 		0
Reliance Home Finance Limited
31 March 2015 		0
Bank Of India
28 October 2002 		0
Venus India Asset-finance Private Limited
31 December 2015 		0
Icici Bank Ltd.
30 August 2005 		0
Allahabad Bank
25 February 2005 		0
Allahabad Bank
25 February 2005 		0
Hdfc Bank Limited
23 June 2023 		0
Others
30 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
10 October 2022 		0
Others
28 February 2022 		0
Others
22 March 2022 		0
Others
21 June 2018 		0
Others
02 February 2018 		0
Others
29 June 2017 		0
Others
02 June 2017 		0
Reliance Home Finance Limited
31 March 2015 		0
Bank Of India
28 October 2002 		0
Venus India Asset-finance Private Limited
31 December 2015 		0
Icici Bank Ltd.
30 August 2005 		0
Allahabad Bank
25 February 2005 		0
Allahabad Bank
25 February 2005 		0
Hdfc Bank Limited
23 June 2023 		0
Others
30 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
10 October 2022 		0
Others
28 February 2022 		0
Others
22 March 2022 		0
Others
21 June 2018 		0
Others
02 February 2018 		0
Others
29 June 2017 		0
Others
02 June 2017 		0
Reliance Home Finance Limited
31 March 2015 		0
Bank Of India
28 October 2002 		0
Venus India Asset-finance Private Limited
31 December 2015 		0
Icici Bank Ltd.
30 August 2005 		0
Allahabad Bank
25 February 2005 		0
Allahabad Bank
25 February 2005 		0
Others
21 December 2023 		0
Hdfc Bank Limited
23 June 2023 		0
Others
30 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
06 March 2023 		0
Others
10 October 2022 		0
Others
22 March 2022 		0
Others
28 February 2022 		0
Others
29 June 2017 		0
Others
02 February 2018 		0
Others
21 June 2018 		0
Others
02 June 2017 		0
Bank Of India
28 October 2002 		0
Reliance Home Finance Limited
31 March 2015 		0
Icici Bank Ltd.
30 August 2005 		0
Venus India Asset-finance Private Limited
31 December 2015 		0
Allahabad Bank
25 February 2005 		0
Allahabad Bank
25 February 2005 		0

Frequently Asked Questions

What is the incorporation date of the Satin (india) limited?

Incorporation date of the company is 10 August 1998 .

What is the state of the Satin (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Satin (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satin (india) limited?

Satin (india) limited has appointed 13 of directors.

Who are the appointed Directors in Satin (india) limited?

The appointed directors in the company are:

  • Krishan kumar sharma
  • Anureet hp singh
  • Harvinder pal singh
  • Trisha pruthi shankardass
  • Amarjeet singh
  • Baljeet singh
  • Bhupinder pal singh
  • Preeti gupta
  • Sandeep sharma
  • Ashwini kumar pareek
  • Niranjan kumar
  • Monika malik
  • . raman

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