Satyam Properties & Finance Ltd

Satyam Properties & Finance Ltd - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH1986PTC254174 Incorporated 16 January 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.01 Cr
Issued & subscribed
Company age
40 yrs
Est. 1986
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Jun 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Satyam Properties & Finance Ltd

Data last updated:

Satyam Properties & Finance Ltd 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 16 January 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH1986PTC254174.

The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.01 Cr. It was led by directors including Amita Gola and Ashok Talwar.

Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at The Times Of India Building Dr. D.N. Road, Mumbai, Maharashtra, India – 400001.

Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.

Company details

CIN U70109MH1986PTC254174
Registration Number 254174
Incorporation Date 16 January 1986
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 June 2014
Date of Balance Sheet 31 March 2014

CIN history

Satyam Properties & Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109MH1986PTC254174, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109MH1986PTC254174Current
U70109WB1986PTC040027Previous
U70109DL1986PTC163888Previous

Contact details

Satyam Properties & Finance Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    The Times Of India Building Dr. D.N. Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Satyam Properties & Finance Ltd - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Satyam Properties & Finance Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Satyam Properties & Finance Ltd, buy the company report.

Board of directors of Satyam Properties & Finance Ltd

Satyam Properties & Finance has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amita GolaDirector01 Apr 201412 Years 7 MonthsAs last reported
Ashok TalwarDirector17 Jul 200719 Years 3 MonthsAs last reported
Sunil Kumar GargDirector28 May 201412 Years 5 MonthsAs last reported
Rajagopalan SundarDirector15 Jul 200521 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Satyam Properties & Finance Ltd; 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 Satyam Properties & Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Satyam Properties & Finance Ltd has 21 board changes on record since 2005: 4 appointments and 17 cessations. The latest: Amita Gola ceased to be Additional Director on 30 Jun 2014.

AGM
Satyam Properties & Finance Ltd last Annual general meeting of members was held on 30 Jun 2014 as per latest MCA records.
Ceased
Amita Gola ceased to be Additional Director.
Ceased
Sunil Kumar Garg ceased to be Additional Director.
Appointed
Sunil Kumar Garg was appointed as Director.
Ceased
Thakur Das Dujari ceased to be Director.
Ceased
Anang Shandilya Kumar ceased to be Manager.
Appointed
Amita Gola was appointed as Director.
Filing
Satyam Properties & Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Rajesh Kumar Garg ceased to be Additional Director.
Ceased
Aparna ceased to be Manager.
Ceased
Amit Jain ceased to be Additional Director.
Ceased
Deepak Grover ceased to be Additional Director.

12 earlier events are in the company report.

Frequently asked questions

Satyam Properties & Finance 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.

Satyam Properties & Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 January 1986 and is registered under CIN U70109MH1986PTC254174. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Satyam Properties & Finance was incorporated on 16 January 1986. It is registered with the Registrar of Companies, Mumbai.

Satyam Properties & Finance had 4 directors:

The CIN (Corporate Identification Number) of Satyam Properties & Finance is U70109MH1986PTC254174. 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 Satyam Properties & Finance is at The Times Of India Building Dr. D.N. Road, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Satyam Properties & Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.

Satyam Properties & Finance operated in the real estate industry, in the real estate leasing segment.

Satyam Properties & Finance has 4 court cases on record: 3 filed by the company and 1 filed against it.

Amita Gola ceased to be Additional Director on 30 Jun 2014. Sunil Kumar Garg ceased to be Additional Director on 30 Jun 2014. Sunil Kumar Garg was appointed as Director on 28 May 2014. Satyam Properties & Finance has 21 board changes on record in total.