Satbhavana Forex Private Limited
About Satbhavana Forex Private Limited
Data last updated: 12 March 2026
Satbhavana Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 14 September 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U93000PB1993PTC013717.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Arash Kumar Setia and Hari Dev Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1222 Urban Estatephase I Jalandhar City, Punjab, Punjab, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.99 Lakh, a decline of 41.9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1222 Urban Estatephase I Jalandhar City, Punjab, Punjab, India
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IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of Satbhavana Forex Private Limited
Satbhavana Forex Private Limited has one previous CIN (Corporate Identification Number): U65921PB1993PTC013717. The current CIN is U93000PB1993PTC013717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000PB1993PTC013717 | Current |
| U65921PB1993PTC013717 | Previous |
Business Activity of Satbhavana Forex Private Limited
Satbhavana Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Satbhavana Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Satbhavana Forex Private Limited
Satbhavana Forex Private Limited is audited by D SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Satbhavana Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satbhavana Forex Private Limited
Satbhavana Forex Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Arash Kumar Setia | Director | 18 Oct 1993 | 32 Years 9 Months | Current |
| Hari Dev Mehta | Director | 15 Sep 1993 | 32 Years 10 Months | Current |
| Manav Tiwari | Director | 18 Oct 1993 | 32 Years 9 Months | Current |
| Veena Mehta | Director | 18 Oct 1993 | 32 Years 9 Months | Current |
| Ajay Pal Singh | Director | 22 Mar 2012 | 14 Years 4 Months | Current |
Financials of Satbhavana Forex Private Limited FY 2025 filings available
Satbhavana Forex Private Limited reported revenue of ₹4.99 Lakh (down 41.90% YoY) for FY 2019.
Ten-year financial statements for Satbhavana Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Satbhavana Forex Private Limited
Shareholding and ownership data for Satbhavana Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Satbhavana Forex Private Limited
Satbhavana Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satbhavana Forex Private Limited
View historical data on people associated with Satbhavana Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satbhavana Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satbhavana Forex Private Limited
GST registrations and filing compliance for Satbhavana Forex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satbhavana Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Satbhavana Forex 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
- Director-linked violations
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MSME Payment Delays by Satbhavana Forex Private Limited
MSME payment history for Satbhavana Forex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Satbhavana Forex Private Limited
Corporate group structure for Satbhavana Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satbhavana Forex Private Limited
MCA filings and documents for Satbhavana Forex 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 Satbhavana Forex Private Limited
Frequently Asked Questions about Satbhavana Forex Private Limited
Satbhavana Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 September 1993 (33+ years old) and is registered under CIN U93000PB1993PTC013717.
Satbhavana Forex Private Limited reported revenue of ₹4.99 Lakh for FY 2019 (down 41.90% YoY).
The current directors of Satbhavana Forex Private Limited are:
- Arash Kumar Setia - Director
- Hari Dev Mehta - Director
- Manav Tiwari - Director
- Veena Mehta - Director
- Ajay Pal Singh - Director
The primary industry of Satbhavana Forex Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Satbhavana Forex Private Limited can be reached at the registered office: 1222 Urban Estatephase I Jalandhar City, Punjab, Punjab, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28 Lakh.