Satnam Holdings Limited
About Satnam Holdings Limited
Data last updated: 24 July 2025
Satnam Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 August 1995.
Registered with ROC Delhi under CIN U67190DL1995PLC071847.
Capital: an authorised share capital of ₹2 Lakh.
Office: 6176/4 Block No 1 Dev Nagar Karol Bagh, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6176/4 Block No 1 Dev Nagar Karol Bagh, New Delhi, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Satnam Holdings Limited
Satnam Holdings Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC071847. The current CIN is U67190DL1995PLC071847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC071847 | Current |
| U99999DL1995PTC071847 | Previous |
Board of Directors of Satnam Holdings Limited
The Directors information for Satnam Holdings Limited provides insights into the leadership structure and governance of the organization.
Financials of Satnam Holdings Limited
Ten-year financial statements for Satnam Holdings Limited
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Charges & Borrowings Satnam Holdings Limited
Satnam Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satnam Holdings Limited
View historical data on people associated with Satnam Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satnam Holdings Limited
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GST Compliance of Satnam Holdings Limited
GST registrations and filing compliance for Satnam Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satnam Holdings Limited
Credit ratings, litigation, and regulatory alerts for Satnam Holdings Limited
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MSME Payment Delays by Satnam Holdings Limited
MSME payment history for Satnam Holdings Limited
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Subsidiaries & Group Companies of Satnam Holdings Limited
Corporate group structure for Satnam Holdings Limited
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MCA Filings & Documents of Satnam Holdings Limited
MCA filings and documents for Satnam Holdings Limited
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Recent Activity on Satnam Holdings Limited
Frequently Asked Questions about Satnam Holdings Limited
Satnam Holdings Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satnam Holdings Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 August 1995 and is registered under CIN U67190DL1995PLC071847. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Satnam Holdings Limited is U67190DL1995PLC071847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satnam Holdings Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 61764 Block No 1 Dev Nagar Karol Bagh, New Delhi, Delhi, India.
Satnam Holdings Limited can be reached at the registered office: 61764 Block No 1 Dev Nagar Karol Bagh, New Delhi, Delhi, India.