Multi Satco Investments Private Limited
About Multi Satco Investments Private Limited
Data last updated: 27 July 2025
Multi Satco Investments Private Limited 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 1991.
Registered with ROC Mumbai under CIN U65990MH1991PTC060049.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹68.4 Lakh. It was led by directors Sanjeev Gajanan Patil and Seema Mahesh Babani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7 Satguru House Chsl C/1047 Shirley Rajan Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7 Satguru House Chsl C/1047 Shirley Rajan Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Multi Satco Investments Private Limited
Multi Satco Investments Private Limited is audited by G M J & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G M J & CO | Locked | Locked | Locked |
Complete auditor history for Multi Satco Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Multi Satco Investments Private Limited
Multi Satco Investments Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjeev Gajanan Patil
Also directs:
Mm Speciality Chemicals Private Limited, Privi Fine Sciences Private Limited, Moneymart Securities Private Limited and 1 more
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
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Seema Mahesh Babani
Also directs:
Mm Speciality Chemicals Private Limited, Moneymart Securities Private Limited, Mm Infra & Leasing Private Limited and 5 more
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Multi Satco Investments Private Limited FY 2020 filings available
Ten-year financial statements for Multi Satco Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Multi Satco Investments Private Limited
Shareholding and ownership data for Multi Satco Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Multi Satco Investments Private Limited
Multi Satco Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Satco Investments Private Limited
View historical data on people associated with Multi Satco Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multi Satco Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Multi Satco Investments Private Limited
GST registrations and filing compliance for Multi Satco Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Multi Satco Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Multi Satco Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Multi Satco Investments Private Limited
MSME payment history for Multi Satco Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Multi Satco Investments Private Limited
Corporate group structure for Multi Satco Investments Private Limited
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MCA Filings & Documents of Multi Satco Investments Private Limited
MCA filings and documents for Multi Satco Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multi Satco Investments Private Limited
Frequently Asked Questions about Multi Satco Investments Private Limited
Multi Satco Investments Private Limited 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.
Multi Satco Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1991 and is registered under CIN U65990MH1991PTC060049. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Multi Satco Investments Private Limited was incorporated on 29 January 1991. Registered with ROC Mumbai.
The current directors of Multi Satco Investments Private Limited are:
- Sanjeev Gajanan Patil - Director
- Seema Mahesh Babani - Director
The CIN (Corporate Identification Number) of Multi Satco Investments Private Limited is U65990MH1991PTC060049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Multi Satco Investments Private Limited is financial services. The company specifically operates in diversified financial services.