Satkar Fin Cap Limited
About Satkar Fin Cap Limited
Data last updated:
Satkar Fin Cap Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC069295.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹54.12 Lakh. It was led by directors including Pooja Arora and Ravi Arora.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at F – 5/9 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
CIN history
Satkar Fin Cap has one previous CIN (Corporate Identification Number): U99999DL1995PLC069295. The current CIN is U67120DL1995PLC069295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC069295 | Current |
| U99999DL1995PLC069295 | Previous |
Contact details
Satkar Fin Cap Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 5/9 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satkar Fin Cap Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satkar Fin Cap Limited, buy the company report.
Board of directors of Satkar Fin Cap Limited
Satkar Fin Cap has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Arora | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Ravi Arora Also directs: Woodczar Interiors LLP, VCP Premium Homes LLP, Sanskar Signature Greenhome LLP and 5 more | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Arun Arora Also directs: Woodczar Interiors LLP, VCP Premium Homes LLP, Sanskar Signature Greenhome LLP and 5 more | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Satkar Fin Cap Limited has 8 court cases on record: 2 filed by Satkar Fin Cap, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax -Central Circle -II | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income -Tax -Central Circle -II | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax Central Circle -II | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax Central Circle-Ii | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Pricncipal Commissioner of Income Tax-Central Circle-Ii | Disposed |
To see the full case history of Satkar Fin Cap Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satkar Fin Cap Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satkar Fin Cap Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satkar Fin Cap Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Arun Arora ceased to be Additional Director on 03 Aug 2009.
Frequently asked questions
Satkar Fin Cap has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satkar Fin Cap was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 June 1995 and is registered under CIN U67120DL1995PLC069295. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Satkar Fin Cap was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Delhi.
Satkar Fin Cap had 3 directors:
- Pooja Arora - Director
- Ravi Arora - Director
- Arun Arora - Director
The CIN (Corporate Identification Number) of Satkar Fin Cap is U67120DL1995PLC069295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satkar Fin Cap is at F – 59 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of Satkar Fin Cap on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Satkar Fin Cap operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Satkar Fin Cap has 8 court cases on record: 2 filed by the company and 6 filed against it.
Arun Arora ceased to be Additional Director on 03 Aug 2009. Pooja Arora ceased to be Additional Director on 03 Aug 2009. Ravi Arora ceased to be Additional Director on 03 Aug 2009. Satkar Fin Cap has 9 board changes on record in total.
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