Satwin Estates and Properties Private Limited
About Satwin Estates and Properties Private Limited
Data last updated:
Satwin Estates and Properties Private Limited was a private limited company based in Mohali, Punjab, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 March 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74899PB1990PTC050928.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Ramawatar Sharma and Sushma Paul Berlia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 157 1st Floor Industrial Focal Point Phase – VII, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.5 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹60,036 (net margin 24%) and EBITDA of ₹81,130 (EBITDA margin 32.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Satwin Estates and Properties has one previous CIN (Corporate Identification Number): U74899DL1990PTC039398. The current CIN is U74899PB1990PTC050928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899PB1990PTC050928 | Current |
| U74899DL1990PTC039398 | Previous |
Contact details
Satwin Estates and Properties Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 157 1st Floor Industrial Focal Point Phase – VII, Mohali, Punjab, India – 160059
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Satwin Estates and Properties 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
Business activity
The main business activity of Satwin Estates and Properties is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Satwin Estates and Properties Private Limited, buy the company report.
Financials of Satwin Estates and Properties Private Limited
FY 2022 filings availableSatwin Estates and Properties Private Limited reported revenue of ₹2.5 Lakh (down 81% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹81,130 | ||||
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| Net Profit (PAT) | ₹60,036 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.5% | ||||
| Net Profit Margin | 24% | ||||
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To see the full financial statements and ratios of Satwin Estates and Properties Private Limited, buy the company report.
Board of directors of Satwin Estates and Properties Private Limited
Satwin Estates and Properties 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 |
|---|---|---|---|---|
| Rajesh Ramawatar Sharma Also directs: Eastern P V C Products Pvt Ltd | Director | 15 Jan 2001 | 25 Years 9 Months | As last reported |
| Sushma Paul Berlia Also directs: Hazel Properties and Trading LLP, Linden Properties and Trading LLP, Cedar Properties and Trading LLP and 5 more | Director | 10 Sep 2003 | 23 Years 1 Months | As last reported |
| Vinod Sagar Jain | Director | 30 Sep 1991 | 35 Years 0 Months | As last reported |
Peer comparison
Satwin Estates and Properties Private Limited is compared with the 6 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Revdatum Private Limited | ₹2.5 Lakh (FY 2021) | -52.0% | Bangalore, Karnataka, India | |||
| Koreth Consulting Private Limited | ₹2.5 Lakh (FY 2019) | 56.0% | New Delhi, Delhi, India | |||
| Sod IT Services Private Limited | ₹2.5 Lakh (FY 2025) | -7.0% | Ernakulam, Kerala, India | |||
| Satwin Estates and Properties Private Limitedthis company | ₹2.5 Lakh (FY 2022) | ₹60,036 | 24% | -81.0% | Mohali, Punjab, India | |
| KSG Software Private Limited | ₹2.5 Lakh (FY 2025) | 33.0% | Delhi, India | |||
| Indo International Tobacco Limited | ₹2.49 Lakh (FY 2020) | -95.0% | New Delhi, Delhi, India | |||
| Alabtechnology Private Limited | ₹2.49 Lakh (FY 2025) | -73.0% | Tiruchendur, Tamil Nadu, India |
To see the full peer comparison of Satwin Estates and Properties Private Limited, buy the company report.
Auditor
Satwin Estates and Properties Private Limited is audited by KRISHAN K. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K. GUPTA & CO. | FY 2017 | 000009N |
Shareholding
The shareholding of Satwin Estates and Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satwin Estates and Properties Private Limited, buy the company report.
Legal cases
Satwin Estates and Properties Private Limited has 2 court cases on record: 2 filed by Satwin Estates and Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Selucon Private Limited | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company against Selucon Private Limited | Disposed |
To see the full case history of Satwin Estates and Properties Private 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 Satwin Estates and Properties Private 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 Satwin Estates and Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satwin Estates and Properties Private Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Vijay Kumar Gurdayal Berlia ceased to be Director on 06 Jan 2016.
Frequently asked questions
Satwin Estates and Properties 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.
Satwin Estates and Properties was a private limited company based in Mohali, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 March 1990 and is registered under CIN U74899PB1990PTC050928. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Satwin Estates and Properties was incorporated on 02 March 1990. It is registered with the Registrar of Companies, Chandigarh.
Satwin Estates and Properties had 3 directors:
- Rajesh Ramawatar Sharma - Director
- Sushma Paul Berlia - Director
- Vinod Sagar Jain - Director
The CIN (Corporate Identification Number) of Satwin Estates and Properties is U74899PB1990PTC050928. 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 Satwin Estates and Properties is at C – 157 1st Floor Industrial Focal Point Phase – VII, Mohali, Punjab, India – 160059.
The latest financial statements of Satwin Estates and Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Satwin Estates and Properties operated in the trading industry, in the other wholesale segment.
The peers of Satwin Estates and Properties by revenue are Revdatum Private Limited, Koreth Consulting Private Limited, Sod IT Services Private Limited, KSG Software Private Limited, Indo International Tobacco Limited and 1 more, all in the same principal business activity (other professional, scientific and technical activities).
Satwin Estates and Properties has 2 court cases on record: 2 filed by the company.
Vijay Kumar Gurdayal Berlia ceased to be Director on 06 Jan 2016. Sushma Paul Berlia was appointed as Director on 10 Sep 2003. Rajesh Ramawatar Sharma was appointed as Director on 15 Jan 2001. Satwin Estates and Properties has 4 board changes on record in total.