* Directors / Signatories / KMP / Principals

SATTVA HOLDING AND TRADING PRIVATE LIMITED

Company Status: Active As on: 17-Aug-2019

D&B Summary

Paid-up Capital(INR)
20,500,000
Authorised Capital(INR)
22,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
15
80% Complete
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Company Details

CIN.

U65923MH2011PTC214070

ROC Code

RoC-Mumbai

Date of Incorporation

26/02/2011

D&B D-U-N-S® Number

87-XXX-5352


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

22,000,000

Paid up Capital( INR)

20,500,000

Number of Members

0

Registered Address

Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN


Email Id

secretarial@hitechgroup.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018


Registration Number

214070

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
L&T FinCorp Limited L&T FinCorp Limited 750,000,000 26/10/2015 -
L & T FINANCE LIMITED L & T FINANCE LIMITED 470,000,000 30/12/2015 -
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 800,000,000 21/04/2015 19/06/2018
KOTAK MAHINDRA INVESTMENTS LIMITED KOTAK MAHINDRA INVESTMENTS LIMITED 750,000,000 05/12/2014 06/05/2016
FAMILY CREDIT LIMITED FAMILY CREDIT LIMITED 450,000,000 26/10/2015 -
CITICORP FINANCE (INDIA) LIMITED CITICORP FINANCE (INDIA) LIMITED 2,400,000,000 21/05/2018 -
AXIS FINANCE LIMITED AXIS FINANCE LIMITED 1,250,000,000 21/09/2017 19/12/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00466681 ASHWIN RATILAL NAGARWADIA Director 20/03/2017 17/02/2019
01184336 MALAV ASHWIN DANI Director 13/02/2013 06/09/2018
07519315 BOMI PESI CHINOY Director 29/03/2017 13/05/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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