Satopath Finance Limited
About Satopath Finance Limited
Data last updated:
Satopath Finance Limited was a public limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN1996PLC096824.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.53 Lakh. It was led by directors including Manish Sriniwas Hebbar and Prakash Hebbar Sriniwas.
The registered office was at 63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Satopath Finance has one previous CIN (Corporate Identification Number): L65999MH1996PLC096824. The current CIN is U65999PN1996PLC096824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999PN1996PLC096824 | Current |
| L65999MH1996PLC096824 | Previous |
Contact details
Satopath Finance Limited's registered office is in Pune, Maharashtra.
- Registered Address63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Other Financial Intermediation
- 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 Satopath Finance Limited
Year-wise financial statements and ratios of Satopath Finance Limited are in the company report Buy the company report.
Board of directors of Satopath Finance Limited
Satopath Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sriniwas Hebbar Also directs: SMPS Enterprises Private Limited, Buildart Infrastructure Private Limited, Mount Revival Homes Private Limited and 5 more | Director | 01 Feb 1996 | 30 Years 9 Months | As last reported |
| Prakash Hebbar Sriniwas Also directs: SMPS Enterprises Private Limited, Buildart Infrastructure Private Limited, M-Club Holidays Private Limited and 5 more | Director | 01 Feb 1996 | 30 Years 9 Months | As last reported |
| Pratima Prakash Hebbar | Additional Director | 11 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
Satopath Finance Limited has 5 court cases on record: 3 filed by Satopath Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Roc | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Satopath Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satopath Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satopath Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satopath Finance Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Pratima Prakash Hebbar was appointed as Additional Director on 11 Aug 2010.
Frequently asked questions
Satopath Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satopath Finance was a public limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 February 1996 and is registered under CIN U65999PN1996PLC096824. The company has been struck off by the Registrar of Companies and is no longer operational.
Satopath Finance had 3 directors:
- Manish Sriniwas Hebbar - Director
- Prakash Hebbar Sriniwas - Director
- Pratima Prakash Hebbar - Additional Director
The CIN (Corporate Identification Number) of Satopath Finance is U65999PN1996PLC096824. 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 Satopath Finance is at 63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030.
Satopath Finance was incorporated on 01 February 1996. It is registered with the Registrar of Companies, Pune.
Satopath Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Satopath Finance has 5 court cases on record: 3 filed by the company and 2 filed against it.
Pratima Prakash Hebbar was appointed as Additional Director on 11 Aug 2010. Vivek Vishnu Karve ceased to be Director on 11 Aug 2009. Manish Sriniwas Hebbar was appointed as Director on 01 Feb 1996. Satopath Finance has 4 board changes on record in total.
Satopath Finance can be reached at its registered office: 63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030.
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