Satellite Holdings Private Limited
About Satellite Holdings Private Limited
Data last updated:
Satellite Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Abp Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 16 March 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U22211WB2000PTC091387. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹127 Cr and a paid-up capital of ₹65.04 Cr. It was led by directors including Siddhartha Ghosh and Zahra Basrai.
Its last annual general meeting (AGM) was held on 27 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.68 Lakh. For the same year it recorded a net loss of ₹1.69 Cr and EBITDA of -₹67.99 Lakh.
Its group structure included 1 subsidiary.
Company details
Contact details
Satellite Holdings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Satellite Holdings 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
Financials of Satellite Holdings Private Limited
FY 2015 filings availableSatellite Holdings Private Limited reported revenue of ₹7.68 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹7.68 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹67.99 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.69 Cr |
| 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
| Metrics | FY 2014-15 |
|---|---|
| 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 | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Satellite Holdings Private Limited, buy the company report.
Board of directors of Satellite Holdings Private Limited
Satellite Holdings has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Ghosh Also directs: Ananda Designs & Prints Pvt Ltd, MMT Investments Holding Private Limited, Headword Publishing Company Private Limited and 3 more | Director | 15 Sep 2001 | 25 Years 1 Months | As last reported |
| Zahra Basrai Also directs: Ananda Designs & Prints Pvt Ltd, Swarnakshar Prakasani Pvt Ltd, MMT Investments Holding Private Limited and 4 more | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
| Pradipta Biswas | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
| Subrata Bagchi | Director | 24 Sep 2002 | 24 Years 1 Months | As last reported |
Auditor
Satellite Holdings Private Limited is audited by NAG & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAG & Associates | FY 2015 | 312063E |
Shareholding
The shareholding of Satellite Holdings Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Satellite Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satellite Holdings 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
No delayed payments to MSME suppliers are on our record for Satellite Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Satellite Holdings has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Goldvision Entertainment Private Limited | U92199WB2006PTC108866 |
To see the full group structure of Satellite Holdings Private Limited, buy the company report.
GST
Satellite Holdings 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 Satellite Holdings Private Limited, buy the company report.
Recent activity
Satellite Holdings Private Limited has 12 board changes on record since 2001: 4 appointments and 8 cessations. The latest: Madhumita Chattopadhyay ceased to be Director on 30 Jul 2014.
3 earlier events are in the company report.
Frequently asked questions
Satellite Holdings 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.
Satellite Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 16 March 2000 and is registered under CIN U22211WB2000PTC091387. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Satellite Holdings was incorporated on 16 March 2000. It is registered with the Registrar of Companies, Kolkata.
Satellite Holdings had 4 directors:
- Siddhartha Ghosh - Director
- Zahra Basrai - Director
- Pradipta Biswas - Director
- Subrata Bagchi - Director
The CIN (Corporate Identification Number) of Satellite Holdings is U22211WB2000PTC091387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satellite Holdings is at 6 Prafulla Sarkar Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Satellite Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 August 2015. Year-wise statements from 2015 are in the company report.
No. Satellite Holdings has 1 GST registration on record and it is cancelled or inactive.
Satellite Holdings operated in the financial services industry, in the financial brokerage segment.
Madhumita Chattopadhyay ceased to be Director on 30 Jul 2014. Pradipta Biswas ceased to be Additional Director on 28 Aug 2013. Zahra Basrai ceased to be Additional Director on 28 Aug 2013. Satellite Holdings has 12 board changes on record in total.