Satman Automobiles Private Limited
About Satman Automobiles Private Limited
Data last updated:
Satman Automobiles Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50400DL2012PTC235285. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Konark Nanda and Sumit Nanda.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at F – 1/9 Okhla Phase – 1, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹17.41 Cr and satisfied charges of ₹17 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Satman Automobiles Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 1/9 Okhla Phase – 1, New Delhi, Delhi, India – 110020
- IndustryAutomotive, Auto Dealership & Trading
- 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 Satman Automobiles Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satman Automobiles Private Limited, buy the company report.
Board of directors of Satman Automobiles Private Limited
Satman Automobiles has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konark Nanda | Director | 03 May 2012 | 14 Years 6 Months | Current |
| Sumit Nanda Also directs: Satman Cars Private Limited, Fahrenheit Automobiles Private Limited, Fahrenheit Motors Private Limited and 1 more | Additional Director | 14 Jan 2016 | 10 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2015 | 10622550 | State Bank of Travancore | ₹2 Cr | Open | |
| 23 Nov 2013 | 10466761 | State Bank of Travancore | ₹15 Cr | Open | |
| 27 Sep 2013 | 10459847 | Allahabad Bank | ₹41.34 Lakh | Open | |
| 08 Jun 2012 | 10366776 | Volkswagen Finance Private Limited | ₹17 Cr | Satisfied |
To see the full charge records of Satman Automobiles Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Satman Automobiles Private Limited has 6 court cases on record: 2 filed by Satman Automobiles, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (Civil M.A.) | Filed against the company by Skoda Auto Volkswagen India Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Messrs Pearl Polymers Limited | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by Smt. Pooja Verma Prop. of M/S Verma and Co. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by R.L. Exports International | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Satman Automobiles Private 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.
Credit ratings & regulatory alerts
Satman Automobiles Private Limited was last rated by Care on 22 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 22 Sep 2021 |
To see the full credit ratings and regulatory alerts of Satman Automobiles Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satman Automobiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satman Automobiles has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satman Automobiles Private Limited, buy the company report.
Recent activity
Satman Automobiles Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Snehal Rakesh Saigal ceased to be Director on 18 Jan 2016.
Frequently asked questions
Satman Automobiles is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U50400DL2012PTC235285.
Satman Automobiles has 2 current directors:
- Konark Nanda - Director
- Sumit Nanda - Additional Director
The latest financial statements of Satman Automobiles on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Satman Automobiles has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Satman Automobiles is U50400DL2012PTC235285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satman Automobiles has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Satman Automobiles was incorporated on 03 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Snehal Rakesh Saigal ceased to be Director on 18 Jan 2016. Meghna Haren Choksey ceased to be Director on 15 Jan 2016. Sumit Nanda was appointed as Additional Director on 14 Jan 2016. Satman Automobiles has 4 board changes on record in total.
The registered office of Satman Automobiles is at F – 19 Okhla Phase – 1, New Delhi, Delhi, India – 110020.
Satman Automobiles operates in the automotive industry, in the auto dealership and trading segment.
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