Sathya Traders Private Limited
About Sathya Traders Private Limited
Data last updated: 09 January 2026
Sathya Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 May 1987, the company has been in operation for over 39 years.
Registered with ROC Chennai under CIN U51102TN1987PTC014310.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Saravanan Venkatesan and Ramalingeswar Rao Bethu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 34/76 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2025, the company reported a revenue of ₹59,271, a growth of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.25 Cr and satisfied charges of ₹2.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 34/76 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Sathya Traders Private Limited
Sathya Traders Private Limited is audited by MANOJ RAM & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RAM & CO | Locked | Locked | Locked |
Complete auditor history for Sathya Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sathya Traders Private Limited
Sathya Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saravanan Venkatesan
Also directs:
Gautam Overseas Llp, Kruthi Agro Farms Private Limited, Citadal Enterprises Private Limited and 5 more
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Director | 07 Dec 2015 | 10 Years 8 Months | Current |
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Ramalingeswar Rao Bethu
Also directs:
Viki Investments & Properties Llp, Nivee Agro Farms Llp, Overseas Granites Llp and 5 more
|
Director | 21 May 1994 | 32 Years 2 Months | Current |
Financials of Sathya Traders Private Limited FY 2025 filings available
Sathya Traders Private Limited reported revenue of ₹59,271 (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Sathya Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sathya Traders Private Limited
Shareholding and ownership data for Sathya Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sathya Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 1995 | Indian Bank | ₹5 Cr | Open |
| 01 Oct 1993 | Oman International Bank | ₹2 Cr | Open |
| 30 Nov 1992 | Vijay Bank | ₹1.5 Cr | Open |
| 02 May 1991 | Oman International Bank | ₹2 Cr | Open |
| 28 Dec 1990 | Bank of Baroda | ₹25 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sathya Traders Private Limited
View historical data on people associated with Sathya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sathya Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sathya Traders Private Limited
GST registrations and filing compliance for Sathya Traders Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sathya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sathya Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sathya Traders Private Limited
MSME payment history for Sathya Traders Private Limited
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Subsidiaries & Group Companies of Sathya Traders Private Limited
Corporate group structure for Sathya Traders Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Sathya Traders Private Limited
MCA filings and documents for Sathya Traders Private 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
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Recent Activity on Sathya Traders Private Limited
Frequently Asked Questions about Sathya Traders Private Limited
Sathya Traders Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 May 1987 (39+ years old) and is registered under CIN U51102TN1987PTC014310.
Sathya Traders Private Limited reported revenue of ₹59,271 for FY 2025 (up 44.00% YoY).
The current directors of Sathya Traders Private Limited are:
- Saravanan Venkatesan - Director
- Ramalingeswar Rao Bethu - Director
The primary industry of Sathya Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sathya Traders Private Limited can be reached at the registered office: No. 3476 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹54 Lakh, and the paid-up capital is ₹25 Lakh.