Multi Satco Investments Private Limited
About Multi Satco Investments Private Limited
Data last updated:
Multi Satco Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC060049. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹68.4 Lakh. It was led by directors Sanjeev Gajanan Patil and Seema Mahesh Babani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 7 Satguru House Chsl C/1047 Shirley Rajan Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Multi Satco Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Satguru House Chsl C/1047 Shirley Rajan Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Multi Satco Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Multi Satco Investments Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi Satco Investments Private Limited, buy the company report.
Board of directors of Multi Satco Investments Private Limited
Multi Satco Investments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gajanan Patil Also directs: MM Speciality Chemicals Private Limited, Privi Fine Sciences Private Limited, Moneymart Securities Private Limited and 1 more | Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
| Seema Mahesh Babani Also directs: MM Speciality Chemicals Private Limited, Moneymart Securities Private Limited, MM Infra & Leasing Private Limited and 5 more | Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Multi Satco Investments Private Limited is audited by G M J & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G M J & CO | FY 2018 | 103429W |
Shareholding
The shareholding of Multi Satco Investments Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Multi Satco Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multi Satco Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Satco Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multi Satco Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Multi Satco Investments Private Limited, buy the company report.
Recent activity
Multi Satco Investments Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Sanjeev Gajanan Patil ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Multi Satco Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Multi Satco Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 January 1991 and is registered under CIN U65990MH1991PTC060049. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Multi Satco Investments was incorporated on 29 January 1991. It is registered with the Registrar of Companies, Mumbai.
Multi Satco Investments had 2 directors:
- Sanjeev Gajanan Patil - Director
- Seema Mahesh Babani - Director
The CIN (Corporate Identification Number) of Multi Satco Investments is U65990MH1991PTC060049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Multi Satco Investments is at 7 Satguru House Chsl C1047 Shirley Rajan Road Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Multi Satco Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Multi Satco Investments has 1 GST registration on record and it is cancelled or inactive.
Multi Satco Investments operated in the financial services industry, in the diversified financial services segment.
Sanjeev Gajanan Patil ceased to be Additional Director on 29 Sep 2017. Seema Mahesh Babani ceased to be Additional Director on 29 Sep 2017. Anoop Purshotam Babani ceased to be Director on 31 Mar 2017. Multi Satco Investments has 6 board changes on record in total.
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