About Sate-Lite Technologies Private Limited
Data last updated:
Sate-Lite Technologies Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Deflecto Llc. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 04 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35990DL2017PTC310173. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹16.7 Cr and a paid-up capital of ₹13.74 Cr. It is led by directors including Ross William Pliska and David Mceachern Tolmie.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16A/20 Wea Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sate-litetech.com.
Company details
Contact details
Sate-Lite Technologies Private Limited's registered office is in New Delhi, Delhi. Its website is sate-litetech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16A/20 Wea Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Sate-Lite Technologies Private 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
Business activity
The main business activity of Sate-Lite Technologies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sate-Lite Technologies Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sate-Lite Technologies Private Limited, buy the company report.
Board of directors of Sate-Lite Technologies Private Limited
Sate-Lite Technologies has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ross William Pliska | Director | 14 Oct 2021 | 5 Years 0 Months | Current |
| David Mceachern Tolmie Also directs: Neem Tree Consultants Private Limited | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
| Mariappanadar Soundarapandian Also directs: Sab Events & Governance Now Media Limited, Aqylon Nexus Limited, TV Vision Limited and 1 more | Director | 27 Feb 2024 | 2 Years 7 Months | Current |
Auditor
Sate-Lite Technologies Private Limited is audited by Haribhakti & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Haribhakti & Co. LLP | FY 2023 | ICAI Firm Registration No.103523W / W100048 |
Shareholding
The shareholding of Sate-Lite Technologies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Sate-Lite Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sate-Lite Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Sate-Lite Technologies Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Care Container Lines Private Limited | |||
| Sark Industries |
To see the full MSME payment records of Sate-Lite Technologies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sate-Lite Technologies 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 Sate-Lite Technologies Private Limited, buy the company report.
Recent activity
Sate-Lite Technologies Private Limited has 25 board changes on record since 2017: 14 appointments and 11 cessations. The latest: Brian Peiser Lawrence ceased to be Director on 31 Dec 2024.
16 earlier events are in the company report.
Frequently asked questions
Sate-Lite Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 04 January 2017 (9+ years old) and is registered under CIN U35990DL2017PTC310173.
Sate-Lite Technologies has 3 current directors:
- Ross William Pliska - Director
- David Mceachern Tolmie - Director
- Mariappanadar Soundarapandian - Director
The latest financial statements of Sate-Lite Technologies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
No. Sate-Lite Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sate-Lite Technologies is U35990DL2017PTC310173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sate-Lite Technologies was incorporated on 04 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Brian Peiser Lawrence ceased to be Director on 31 Dec 2024. Mariappanadar Soundarapandian was appointed as Director on 27 Feb 2024. Samit Gupta ceased to be Director on 27 Feb 2024. Sate-Lite Technologies has 25 board changes on record in total.
Sate-Lite Technologies has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 16 Oct 2019.
Sate-Lite Technologies can be reached through the website sate-litetech.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Sate-Lite Technologies is at 16A20 Wea Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
Sate-Lite Technologies operates in the automotive industry, in the auto dealership and trading segment.