Satyaman Impex Private Limited
About Satyaman Impex Private Limited
Data last updated:
Satyaman Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151568. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.31 Lakh. It is led by directors including Shyamkumar and Ajay Mansinghka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1005 Golden Rays X Wing Shashtri Nagar Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹8.65 Cr on record. Court records list 44 cases involving the company, including 34 filed by the company and 10 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Satyaman Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1005 Golden Rays X Wing Shashtri Nagar Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Satyaman Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyaman Impex Private Limited, buy the company report.
Board of directors of Satyaman Impex Private Limited
Satyaman Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamkumar Also directs: Adithya Beverages Vending Solutions Private Limited | Director | 06 Nov 2023 | 2 Years 11 Months | Current |
| Ajay Mansinghka Also directs: Pragya Engineering Private Limited | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
| Madhu Ajay Mansinghka | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2008 | 10090058 | Asrec (India) Limited | ₹7.65 Cr | Open | |
| 11 Dec 2006 | 10032104 | The Bank of Baroda Limited | ₹1 Cr | Open |
To see the full charge records of Satyaman Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Satyaman Impex Private Limited has 44 court cases on record: 34 filed by Satyaman Impex, 10 filed against it. 12 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 8 | 10 |
| High courts | 13 | 2 | 2 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Asrec India Ltd and 7 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Trinity Auto Components Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Saraswati Auto Components Pvt Ltd and Anr and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Ishu Super Steel Pvt. Ltd U/Sec - 138 N.I. Act and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S Trinity Auto Components Ltd | Disposed |
To see the full case history of Satyaman Impex 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 Satyaman Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satyaman Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satyaman Impex Private Limited, buy the company report.
Recent activity
Satyaman Impex Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Shyamkumar was appointed as Director on 06 Nov 2023.
Frequently asked questions
Satyaman Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 February 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151568.
Satyaman Impex has 3 current directors:
- Shyamkumar - Director
- Ajay Mansinghka - Director
- Madhu Ajay Mansinghka - Director
The latest financial statements of Satyaman Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Satyaman Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satyaman Impex is U51909MH2005PTC151568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyaman Impex has 44 court cases on record: 34 filed by the company and 10 filed against it. 12 are pending. Most are in the district courts.
Satyaman Impex was incorporated on 24 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyamkumar was appointed as Director on 06 Nov 2023. Ajay Mansinghka was appointed as Director on 24 Feb 2005. Madhu Ajay Mansinghka was appointed as Director on 24 Feb 2005.
The registered office of Satyaman Impex is at 1005 Golden Rays X Wing Shashtri Nagar Andheri W, Mumbai, Maharashtra, India – 400053.
Satyaman Impex operates in the metals and minerals industry, in the metal retail and distribution segment.