Satnam Distributors Private Limited
About Satnam Distributors Private Limited
Data last updated:
Satnam Distributors Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Dharam Developers And Finvest Limited. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2000PTC014047. Its GSTIN is 23AAGCS0745M1Z9 (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Sharma Chandra and Satnam Hora Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 191 Transport Nagar, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satnam Distributors Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address191 Transport Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Satnam Distributors Private Limited, buy the company report.
- 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 Satnam Distributors Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satnam Distributors Private Limited, buy the company report.
Board of directors of Satnam Distributors Private Limited
Satnam Distributors 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 |
|---|---|---|---|---|
| Mahesh Sharma Chandra | Director | 01 Sep 2001 | 25 Years 1 Months | Current |
| Satnam Hora Kaur | Director | 30 Jun 2006 | 20 Years 3 Months | Current |
Auditor
Satnam Distributors Private Limited is audited by ANIL KAMAL GARG & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KAMAL GARG & COMPANY | FY 2017 | 004186C |
Shareholding
The shareholding of Satnam Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Satnam Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2000 | 90208652 | Oriental Bank of Commerce | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Satnam Distributors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Ms Caravan Roadways Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Caravan Roadways Ltd. | Disposed |
To see the full case history of Satnam Distributors 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satnam Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satnam Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCS0745M1Z9 | Madhya Pradesh | Active | 27 Aug 2019 |
To see the full GST registrations and return filing status of Satnam Distributors Private Limited, buy the company report.
Recent activity
Satnam Distributors Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Chandra Lal Bagani ceased to be Director on 16 Jul 2015.
Frequently asked questions
Satnam Distributors is an active private limited company based in Indore, Madhya Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 21 February 2000 (26+ years old) and is registered under CIN U51109MP2000PTC014047.
Satnam Distributors has 2 current directors:
- Mahesh Sharma Chandra - Director
- Satnam Hora Kaur - Director
The latest financial statements of Satnam Distributors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Satnam Distributors is 23AAGCS0745M1Z9, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Satnam Distributors is U51109MP2000PTC014047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satnam Distributors has 2 court cases on record: 2 filed against it.
Satnam Distributors was incorporated on 21 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
Chandra Lal Bagani ceased to be Director on 16 Jul 2015. Naresh Bagani ceased to be Director on 23 Dec 2013. Satnam Hora Kaur was appointed as Director on 30 Jun 2006. Satnam Distributors has 4 board changes on record in total.
The registered office of Satnam Distributors is at 191 Transport Nagar, Indore, Madhya Pradesh, India – 452001.
Satnam Distributors operates in the business services industry, in the wholesale segment.