Satyamitra Corporate Services Limited
About Satyamitra Corporate Services Limited
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Satyamitra Corporate Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 15 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1987PLC043180.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Iit Corporate Services Limited. It is led by directors including Kuldeep Khandelwal and Sanjay Nagwanshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 305 Vikas Building 3rd Floor Bank Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Satyamitra Corporate Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address305 Vikas Building 3rd Floor Bank Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Satyamitra Corporate Services 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 Satyamitra Corporate Services Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyamitra Corporate Services Limited, buy the company report.
Board of directors of Satyamitra Corporate Services Limited
Satyamitra Corporate Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nagwanshi Also directs: Nu-Tech Corporate Services Limited | Additional Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Rameshwar Bairwa Also directs: Nu-Tech Corporate Services Limited | Additional Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Kuldeep Khandelwal Also directs: Nu-Tech Corporate Services Limited | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Satyamitra Corporate Services Limited is audited by N R KRISHNAMOORTHY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N R KRISHNAMOORTHY & CO | FY 2018 | 001492S |
Shareholding
The shareholding of Satyamitra Corporate Services Limited is on record for 4 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 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Satyamitra Corporate Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2001 | 90226357 | Uti Bank Limited | ₹5 Cr | Open | |
| 05 Sep 1995 | 90224652 | Canara Bank | ₹1 Cr | Open |
To see the full charge records of Satyamitra Corporate Services Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Satyamitra Corporate Services Limited has 12 court cases on record: 3 filed by Satyamitra Corporate Services, 9 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 2 |
| District courts | 4 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Dalhousie Properties Limited | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by M/S Repl Engineering Ltd and 1 other | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax, Circle - 2(2) and Anr | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Tata Motors Ltd. | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Satyamitra Corporate 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 Satyamitra Corporate 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 Satyamitra Corporate Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyamitra Corporate Services Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Rameshwar Bairwa was appointed as Additional Director on 13 Jun 2019.
5 earlier events are in the company report.
Frequently asked questions
Satyamitra Corporate Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 15 April 1987 (39+ years old) and is registered under CIN U65990MH1987PLC043180.
Satyamitra Corporate Services has 3 current directors:
- Sanjay Nagwanshi - Additional Director
- Rameshwar Bairwa - Additional Director
- Kuldeep Khandelwal - Director
The latest financial statements of Satyamitra Corporate Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Satyamitra Corporate Services is U65990MH1987PLC043180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyamitra Corporate Services has 12 court cases on record: 3 filed by the company and 9 filed against it. 3 are pending. Most are in the high courts.
Satyamitra Corporate Services was incorporated on 15 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Rameshwar Bairwa was appointed as Additional Director on 13 Jun 2019. Sanjay Nagwanshi was appointed as Additional Director on 13 Jun 2019. Manoj Gupta ceased to be Director on 14 Dec 2018. Satyamitra Corporate Services has 11 board changes on record in total.
The registered office of Satyamitra Corporate Services is at 305 Vikas Building 3rd Floor Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Satyamitra Corporate Services operates in the financial services industry, in the financial holding companies segment.
Satyamitra Corporate Services has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.