Satguru Finvest Pvt Ltd
About Satguru Finvest Pvt Ltd
Data last updated:
Satguru Finvest Pvt Ltd was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 03 May 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PTC014524.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Amarjit Singh and Baljit Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Gill Roadmiller Ganj Ludhiana, Punjab, India – 141003.
Company details
Contact details
Satguru Finvest Pvt Ltd's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressGill Roadmiller Ganj Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Satguru Finvest Pvt Ltd, 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 Satguru Finvest Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satguru Finvest Pvt Ltd, buy the company report.
Board of directors of Satguru Finvest Pvt Ltd
Satguru Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Also directs: Shersons Cycle Pvt Ltd | Director | 03 May 1994 | 32 Years 6 Months | As last reported |
| Baljit Singh Also directs: Shersons Cycle Pvt Ltd | Director | 03 May 1994 | 32 Years 6 Months | As last reported |
Auditor
Satguru Finvest Pvt Ltd is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL SANJAY & ASSOCIATES | FY 2015 | 010083N |
Shareholding
The shareholding of Satguru Finvest Pvt Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Satguru Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Satguru Finvest Pvt Ltd 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 Satguru Finvest Pvt Ltd; 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 Satguru Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satguru Finvest Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Amarjit Singh was appointed as Director on 03 May 1994.
Frequently asked questions
Satguru Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satguru Finvest was a private limited company based in Ludhiana, Punjab, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 03 May 1994 and is registered under CIN U65921PB1994PTC014524. The company has been struck off by the Registrar of Companies and is no longer operational.
Satguru Finvest had 2 directors:
- Amarjit Singh - Director
- Baljit Singh - Director
The CIN (Corporate Identification Number) of Satguru Finvest is U65921PB1994PTC014524. 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 Satguru Finvest is at Gill Roadmiller Ganj Ludhiana, Punjab, India – 141003.
Satguru Finvest was incorporated on 03 May 1994. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Satguru Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Satguru Finvest operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Amarjit Singh was appointed as Director on 03 May 1994. Baljit Singh was appointed as Director on 03 May 1994.
Satguru Finvest can be reached at its registered office: Gill Roadmiller Ganj Ludhiana, Punjab, India – 141003.
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