Satguru Finvest Pvt Ltd
About Satguru Finvest Pvt Ltd
Data last updated: 25 July 2025
Satguru Finvest Pvt Ltd was a private limited company based in Punjab, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 03 May 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014524.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gill Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGill Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003
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IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Satguru Finvest Pvt Ltd
Satguru Finvest Pvt Ltd 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 Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Satguru Finvest Pvt Ltd is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Satguru Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amarjit Singh
Also directs:
Shersons Cycle Pvt Ltd
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Director | 03 May 1994 | 32 Years 3 Months | As last reported |
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Baljit Singh
Also directs:
Shersons Cycle Pvt Ltd
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Director | 03 May 1994 | 32 Years 3 Months | As last reported |
Financials of Satguru Finvest Pvt Ltd FY 2015 filings available
Ten-year financial statements for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Shareholding and ownership data for Satguru Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Satguru Finvest Pvt Ltd
Satguru Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satguru Finvest Pvt Ltd
View historical data on people associated with Satguru Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
GST registrations and filing compliance for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Satguru Finvest Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Satguru Finvest Pvt Ltd
MSME payment history for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Corporate group structure for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
MCA filings and documents for Satguru Finvest Pvt Ltd
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 Satguru Finvest Pvt Ltd
Frequently Asked Questions about Satguru Finvest Pvt Ltd
Satguru Finvest Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. 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.
The current directors of Satguru Finvest Pvt Ltd are:
- Amarjit Singh - Director
- Baljit Singh - Director
The CIN (Corporate Identification Number) of Satguru Finvest Pvt Ltd is U65921PB1994PTC014524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satguru Finvest Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Gill Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003.