Satellier India Private Limited

Satellier India Private Limited - entertainment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U92199DL2003PTC118548 Incorporated 17 January 2003 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company entertainment
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹94 Lakh
Issued & subscribed
Satisfied charges
₹7 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
20 Aug 2012
Annual general meeting
Company status
Under Liquidation
MCA master data

About Satellier India Private Limited

Data last updated:

Satellier India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the film production and entertainment segment of the entertainment sector. It was incorporated on 17 January 2003.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U92199DL2003PTC118548.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94 Lakh. It is led by directors Abhishek Dalmia and Ramesh Pangasa.

Its last annual general meeting (AGM) was held on 20 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 408 Jain Bhawan 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005.

As per MCA filings, the company has satisfied charges of ₹7 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.

Company details

CIN U92199DL2003PTC118548
Registration Number 118548
Incorporation Date 17 January 2003
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 20 August 2012
Date of Balance Sheet 31 March 2012

Contact details

Satellier India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    408 Jain Bhawan 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Entertainment, Motion Picture, Television And Other Entertainment Activities, Entertainment, Radio
Comprehensive company report
Satellier India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Satellier India Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Satellier India Private Limited, buy the company report.

Board of directors of Satellier India Private Limited

Satellier India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhishek DalmiaDirector29 Mar 201115 Years 6 MonthsAs last reported
Ramesh PangasaDirector16 Dec 201114 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Yes Bank Limited₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Jul 200710065200Yes Bank Limited₹2 CrSatisfied
17 Oct 200610025713Yes Bank Limited₹5 CrSatisfied

To see the full charge records of Satellier India Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Satellier India Private 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 Satellier India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Satellier India Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ramesh Pangasa ceased to be Director on 15 May 2013.

Ceased
Ramesh Pangasa ceased to be Director.
AGM
Satellier India Private Limited last Annual general meeting of members was held on 20 Aug 2012 as per latest MCA records.
Filing
Satellier India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Ceased
Michael Carl Jansen ceased to be Managing Director.
Appointed
Ramesh Pangasa was appointed as Director.
Charges
A charge registered on 17 Oct 2006 via Charge ID 10025713 with Yes Bank Limited was fully satisfied on 28 Nov 2011.
Ceased
Abhishek Dalmia ceased to be Additional Director.
Ceased
Inderjit Singh Bawa ceased to be Director.
Appointed
Abhishek Dalmia was appointed as Director.
Charges
A charge registered on 25 Jul 2007 via Charge ID 10065200 with Yes Bank Limited was fully satisfied on 31 Aug 2009.
Charges
A charge with Yes Bank Limited of Rs. 5.00 Cr registered on 17 Oct 2006 with Charge ID 10025713 was modified on 17 Aug 2009.
Charges
A charge with Yes Bank Limited amounted to Rs. 2.00 Cr with Charge ID 10065200 was registered on 25 Jul 2007.

2 earlier events are in the company report.

Frequently asked questions

Satellier India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Satellier India is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in motion picture, within the entertainment industry. It was incorporated on 17 January 2003 and is registered under CIN U92199DL2003PTC118548. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Satellier India has 2 current directors:

The latest financial statements of Satellier India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 20 August 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Satellier India is U92199DL2003PTC118548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Satellier India has no open charges and satisfied charges of ₹7 Cr as per latest MCA filings.

Satellier India has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.

Satellier India was incorporated on 17 January 2003. It is registered with the Registrar of Companies, Delhi.

Ramesh Pangasa ceased to be Director on 15 May 2013. Michael Carl Jansen ceased to be Managing Director on 16 Dec 2011. Ramesh Pangasa was appointed as Director on 16 Dec 2011. Satellier India has 6 board changes on record in total.

The registered office of Satellier India is at 408 Jain Bhawan 1812 Wea Karol Bagh, New Delhi, Delhi, India – 110005.