Satav Infrastructure Limited
About Satav Infrastructure Limited
Data last updated:
Satav Infrastructure Limited is a public limited company based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45201MH1992PLC070221.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.83 Cr. It was formerly known as Satav Infrastructure Private Limited. It is led by directors including Madhav Latkar (Managing Director) and Shriniwas Moreshwar Latkar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Flat No.1 Raja Apts. Model Colony, Pune, Maharashtra, India – 411016.
As per MCA filings, the company has open charges of ₹206.54 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Satav Infrastructure has one previous CIN (Corporate Identification Number): U45201MH1992PTC070221. The current CIN is U45201MH1992PLC070221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1992PLC070221 | Current |
| U45201MH1992PTC070221 | Previous |
Contact details
Satav Infrastructure Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No.1 Raja Apts. Model Colony, Pune, Maharashtra, India – 411016
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Satav Infrastructure Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satav Infrastructure Limited, buy the company report.
Board of directors of Satav Infrastructure Limited
Satav Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriniwas Moreshwar Latkar Also directs: Neelsaraswati Infrastructure Limited | Director | 29 Aug 2016 | 10 Years 2 Months | Current |
| Madhav Latkar Also directs: Neelsaraswati Infrastructure Limited | Managing Director | 01 Jul 2016 | 10 Years 4 Months | Current |
| Sushma Mahendra Satav | Director | 29 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2006 | 10022758 | Syndicate Bank | ₹5 Cr | Open | |
| 28 Jun 2006 | 10006911 | Industrial Development Bank of India Limited | ₹19 Cr | Open | |
| 08 Feb 2006 | 80004442 | The Suvarnayug Sahakari Bank Limited | ₹75 Lakh | Open | |
| 13 Sep 2004 | 80001927 | Dena Bank | ₹178.89 Cr | Open | |
| 08 Feb 2002 | 80004445 | The Suvarnayug Sahakari Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Satav Infrastructure Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Satav Infrastructure Limited has 15 court cases on record: 2 filed by Satav Infrastructure, 13 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by H.D.F.C.Bank Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ashoka Buildcon Ltd. | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against Bemco Sleepers Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by Cbi-Bank Securities and Fraud Cell | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India--Roc-- | Pending |
To see the full case history of Satav Infrastructure 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 Satav Infrastructure 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 Satav Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satav Infrastructure Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Madhav Latkar ceased to be Director on 10 Oct 2016.
7 earlier events are in the company report.
Frequently asked questions
Satav Infrastructure is an active public limited company based in Pune, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 December 1992 (34+ years old) and is registered under CIN U45201MH1992PLC070221.
Satav Infrastructure has 3 current directors:
- Madhav Latkar - Managing Director
- Shriniwas Moreshwar Latkar - Director
- Sushma Mahendra Satav - Director
The latest financial statements of Satav Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Satav Infrastructure is U45201MH1992PLC070221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satav Infrastructure has 15 court cases on record: 2 filed by the company and 13 filed against it. 3 are pending.
Satav Infrastructure was incorporated on 13 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Madhav Latkar ceased to be Director on 10 Oct 2016. Mahendra Chandrahans Satav ceased to be Director on 01 Sep 2016. Rajashree Shinde ceased to be Director on 01 Sep 2016. Satav Infrastructure has 9 board changes on record in total.
The registered office of Satav Infrastructure is at Flat No.1 Raja Apts. Model Colony, Pune, Maharashtra, India – 411016.
Satav Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.
Satav Infrastructure has open charges of ₹206.54 Cr and no satisfied charges on record as per latest MCA filings.
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