Satvik Financial Services Limited
About Satvik Financial Services Limited
Data last updated:
Satvik Financial Services Limited was a public limited company based in Nagpur, 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 auxiliary services segment of the financial services sector. It was incorporated on 09 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2009PLC196964.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Satvik Financial Services Private Limited. It was led by directors including Amol Jagannath Dhake and Preeti Amol Dhake.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at P/47B Puranik Layout Bharat Nagar Opp. Lit College, Nagpur, Maharashtra, India – 440033.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
CIN history
Satvik Financial Services has one previous CIN (Corporate Identification Number): U67100MH2009PTC196964. The current CIN is U67100MH2009PLC196964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2009PLC196964 | Current |
| U67100MH2009PTC196964 | Previous |
Contact details
Satvik Financial Services Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressP/47B Puranik Layout Bharat Nagar Opp. Lit College, Nagpur, Maharashtra, India – 440033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Satvik Financial Services Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satvik Financial Services Limited, buy the company report.
Board of directors of Satvik Financial Services Limited
Satvik Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Jagannath Dhake | Director | 09 Nov 2009 | 16 Years 11 Months | As last reported |
| Preeti Amol Dhake | Director | 09 Nov 2009 | 16 Years 11 Months | As last reported |
| Sudha Jaggnath Dhake | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Satvik Financial Services Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalgaon, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Buldhana, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Disposed |
To see the full case history of Satvik Financial Services 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 Satvik Financial Services 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 Satvik Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satvik Financial Services Limited has 3 board changes on record since 2009: 3 appointments. The latest: Sudha Jaggnath Dhake was appointed as Director on 15 Mar 2012.
Frequently asked questions
Satvik Financial Services 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.
Satvik Financial Services was a public limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 November 2009 and is registered under CIN U67100MH2009PLC196964. The company has been struck off by the Registrar of Companies and is no longer operational.
Satvik Financial Services had 3 directors:
- Amol Jagannath Dhake - Director
- Preeti Amol Dhake - Director
- Sudha Jaggnath Dhake - Director
The CIN (Corporate Identification Number) of Satvik Financial Services is U67100MH2009PLC196964. 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 Satvik Financial Services is at P47B Puranik Layout Bharat Nagar Opp. Lit College, Nagpur, Maharashtra, India – 440033.
Satvik Financial Services was incorporated on 09 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Satvik Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Satvik Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Satvik Financial Services has 3 court cases on record: 3 filed against it. 2 are pending.
Sudha Jaggnath Dhake was appointed as Director on 15 Mar 2012. Amol Jagannath Dhake was appointed as Director on 09 Nov 2009. Preeti Amol Dhake was appointed as Director on 09 Nov 2009.