Sati India Logistics Private Limited
About Sati India Logistics Private Limited
Data last updated: 18 December 2025
Sati India Logistics Private Limited is a private limited company based in Naubatpur, Bihar, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 December 2019, the company has been in operation for over 7 years.
Registered with ROC Patna under CIN U63030BR2019PTC044757.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors including Bharat Kumar and Ranjit Kumar.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Satish Chandra S/O Anjani Kumar Sharma Dariyapur Gaura Jagdishpur, Naubatpur, Bihar, India – 801109.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.09 Cr, a growth of 101% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.34 Cr on record.
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Registered AddressC/O Satish Chandra S/O Anjani Kumar Sharma Dariyapur Gaura Jagdishpur, Naubatpur, Bihar, India – 801109
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IndustryFinancial Services, Real Estate Financing
- 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 Sati India Logistics Private Limited
Sati India Logistics Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sati India Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sati India Logistics Private Limited
Sati India Logistics Private Limited is audited by PUNEET SEHGAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEET SEHGAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sati India Logistics 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 Sati India Logistics Private Limited
Sati India Logistics Private Limited is currently managed by 8 directors, with 6 former directors 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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Bharat Kumar
Also directs:
Jyoti Planners And Developers Llp, Vastav India Steel Private Limited, Vastav India Industries Private Limited and 3 more
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Director | 31 Jul 2021 | 4 Years 11 Months | Current |
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Ranjit Kumar
Also directs:
Jyoti Planners And Developers Llp, Maxfeeds Beverage Private Limited, Maxstone Engicons (India) Private Limited and 5 more
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Director | 31 Jul 2021 | 4 Years 11 Months | Current |
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Surjeet Kumar
Also directs:
Jyoti Planners And Developers Llp, Maxfeeds Beverage Private Limited, Maxstone Engicons (India) Private Limited and 5 more
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Director | 31 Jul 2021 | 4 Years 11 Months | Current |
| Satish Chandra | Managing Director | 27 Dec 2019 | 6 Years 6 Months | Current |
| Deepu Sharma | Director | 31 Jul 2021 | 4 Years 11 Months | Current |
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Alka Bharti
Also directs:
Sati India Resource Management Private Limited
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Director | 07 Jan 2021 | 5 Years 6 Months | Current |
Financials of Sati India Logistics Private Limited FY 2024 filings available
Sati India Logistics Private Limited reported revenue of ₹4.09 Cr (up 101.00% YoY) for FY 2025.
Ten-year financial statements for Sati India Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sati India Logistics Private Limited
Shareholding and ownership data for Sati India Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sati India Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹5 Cr | Open |
| 03 Aug 2023 | Tata Capital Financial Services Limited | ₹4.34 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sati India Logistics Private Limited
View historical data on people associated with Sati India Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sati India Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sati India Logistics Private Limited
GST registrations and filing compliance for Sati India Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sati India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sati India Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sati India Logistics Private Limited
MSME payment history for Sati India Logistics Private 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
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Subsidiaries & Group Companies of Sati India Logistics Private Limited
Corporate group structure for Sati India Logistics Private Limited
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MCA Filings & Documents of Sati India Logistics Private Limited
MCA filings and documents for Sati India Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sati India Logistics Private Limited
Frequently Asked Questions about Sati India Logistics Private Limited
Sati India Logistics Private Limited is an active private limited company in the financial services sector based in Naubatpur, Bihar, India. It was incorporated on 27 December 2019 (7+ years old) and is registered under CIN U63030BR2019PTC044757.
Sati India Logistics Private Limited reported revenue of ₹4.09 Cr for FY 2025 (up 101.00% YoY).
The current directors of Sati India Logistics Private Limited are:
- Bharat Kumar - Director
- Ranjit Kumar - Director
- Surjeet Kumar - Director
- Satish Chandra - Managing Director
- Deepu Sharma - Director
- Alka Bharti - Director
- Jyoti Srivastava - Additional Director
- Manisha Kumari - Additional Director
The primary industry of Sati India Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sati India Logistics Private Limited can be reached at the registered office: CO Satish Chandra SO Anjani Kumar Sharma Dariyapur Gaura Jagdishpur, Naubatpur, Bihar, India – 801109.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.8 Lakh.