About Sathiyakaathi Capital Limited
Data last updated: 24 February 2026
Sathiyakaathi Capital Limited is a public limited company based in Kotagiri, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 22 November 2021, the company has been in operation for over 5 years.
Registered with ROC Coimbatore under CIN U65190TZ2021PLC037614.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Nataraj Thilak Babu and Swappna Lingan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Door No 41/83 – A Gt Bhojan Memorial Centre Friary Road, Kotagiri, Tamil Nadu, India – 643217.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sathiyakaathicapital.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No 41/83 – A Gt Bhojan Memorial Centre Friary Road, Kotagiri, Tamil Nadu, India – 643217
-
IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Sathiyakaathi Capital Limited
Sathiyakaathi Capital Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nataraj Thilak Babu
Also directs:
Babu And Chander Llp
|
Director | 22 Nov 2021 | 4 Years 8 Months | Current |
| Swappna Lingan | Director | 22 Nov 2021 | 4 Years 8 Months | Current |
|
Nanjundan Bhojan
Also directs:
Bhojan Microfinance Private Limited
|
Director | 02 Apr 2022 | 4 Years 4 Months | Current |
|
Nithya Bhojan
Also directs:
Bhojan Microfinance Private Limited
|
Director | 22 Nov 2021 | 4 Years 8 Months | Current |
Financials of Sathiyakaathi Capital Limited FY 2022 filings available
Ten-year financial statements for Sathiyakaathi Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sathiyakaathi Capital Limited
Sathiyakaathi Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathiyakaathi Capital Limited
View historical data on people associated with Sathiyakaathi Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sathiyakaathi Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sathiyakaathi Capital Limited
GST registrations and filing compliance for Sathiyakaathi Capital Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sathiyakaathi Capital Limited
Credit ratings, litigation, and regulatory alerts for Sathiyakaathi Capital Limited
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 Sathiyakaathi Capital Limited
MSME payment history for Sathiyakaathi Capital Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sathiyakaathi Capital Limited
Corporate group structure for Sathiyakaathi Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sathiyakaathi Capital Limited
MCA filings and documents for Sathiyakaathi Capital Limited
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 Sathiyakaathi Capital Limited
Frequently Asked Questions about Sathiyakaathi Capital Limited
Sathiyakaathi Capital Limited is an active public limited company in the financial services sector based in Kotagiri, Tamil Nadu, India. It was incorporated on 22 November 2021 (5+ years old) and is registered under CIN U65190TZ2021PLC037614.
The current directors of Sathiyakaathi Capital Limited are:
- Nataraj Thilak Babu - Director
- Swappna Lingan - Director
- Nanjundan Bhojan - Director
- Nithya Bhojan - Director
The primary industry of Sathiyakaathi Capital Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Sathiyakaathi Capital Limited can be reached at the registered office: Door No 4183 – A Gt Bhojan Memorial Centre Friary Road, Kotagiri, Tamil Nadu, India – 643217, or through the website sathiyakaathicapital.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹75 Lakh.
The company has its registered office at Door No 4183 – A Gt Bhojan Memorial Centre Friary Road, Kotagiri, Tamil Nadu, India – 643217.