It is a trading private limited company based in Delhi, Delhi, India, established in 1983.
1983 | Delhi, Delhi, India | ActiveSathya Deep Exports Private Limited, a active private limited company, was established on 27 December 1983 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1983PTC017207. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.07 M.
It upholds a compliant status. Its leadership includes Madhavinder Singh (Director), Simrit Kaur Kakar (Director). Past directors included Madhavinder Singh, Simrit Kaur Kakar, Narinder Singh Narang. It holds no open charges and ₹1.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-224 New Friends Colony, Delhi, Delhi, 110065.
U51909DL1983PTC017207
017207
27 December 1983
₹3.00 M
₹2.07 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sathya Deep Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavinder Singh | Director | 31 Jul 2008 | Current |
| Simrit Kaur Kakar | Director | 31 Jul 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2008 | Past |
| Pramod Abcsdd | Director | 17 Sep 2008 | Past |
| Pramod Abcsdd | Director | 07 Aug 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sathya Deep Exports Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Sathya Deep Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹15,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 1998 | Oriental Bank Of Commerce | ₹6.90 M | Satisfied |
| 11 Mar 1998 | Oriental Bank Of Commerce | ₹8.80 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sathya Deep Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sathya Deep Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sathya Deep Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sathya Deep Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sathya Deep Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 17 Oct 1998 via Charge ID 90331710 with Oriental Bank Of Commerce was fully satisfied on 14 Aug 2008. was recorded as a recent event.
The activity A charge registered on 11 Mar 1998 via Charge ID 90331679 with Oriental Bank Of Commerce was fully satisfied on 14 Aug 2008. was completed.
Madhavinder Singh was appointed as a Director was appointed as a Director on 31 Jul 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.
Progress on Simrit Kaur Kakar was appointed as a Director was appointed as a Director on 31 Jul 2008 & has been associated with this company since 17 years 4 months . was documented.
The CIN of Sathya Deep Exports Private Limited is U51909DL1983PTC017207.
Sathya Deep Exports Private Limited is headquartered at A-224 New Friends Colony, Delhi, Delhi, 110065.
Sathya Deep Exports Private Limited was incorporated on 27 December 1983.
The current directors of Sathya Deep Exports Private Limited are
The primary industry of Sathya Deep Exports Private Limited is Trading.
Sathya Deep Exports Private Limited is unlisted.
The authorized capital of Sathya Deep Exports Private Limited is ₹3.00 M, and the paid-up capital is ₹2.07 M.
The compliance status of Sathya Deep Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX