Satopath Finance Limited
About Satopath Finance Limited
Data last updated: 22 July 2025
Satopath Finance Limited was a public limited company based in Pune, Maharashtra, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 01 February 1996.
Registered with ROC Pune under CIN U65999PN1996PLC096824.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.53 Lakh. It was led by directors including Manish Sriniwas Hebbar and Prakash Hebbar Sriniwas.
Office: 63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030.
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 Address63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Satopath Finance Limited
Satopath Finance Limited has one previous CIN (Corporate Identification Number): L65999MH1996PLC096824. The current CIN is U65999PN1996PLC096824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999PN1996PLC096824 | Current |
| L65999MH1996PLC096824 | Previous |
Board of Directors of Satopath Finance Limited
Satopath Finance Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Manish Sriniwas Hebbar
Also directs:
Smps Enterprises Private Limited, Buildart Infrastructure Private Limited, Mount Revival Homes Private Limited and 5 more
|
Director | 01 Feb 1996 | 30 Years 6 Months | As last reported |
|
Prakash Hebbar Sriniwas
Also directs:
Smps Enterprises Private Limited, Buildart Infrastructure Private Limited, M-Club Holidays Private Limited and 5 more
|
Director | 01 Feb 1996 | 30 Years 6 Months | As last reported |
| Pratima Prakash Hebbar | Additional Director | 11 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Satopath Finance Limited
Ten-year financial statements for Satopath Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Satopath Finance Limited
Satopath Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satopath Finance Limited
View historical data on people associated with Satopath Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satopath Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satopath Finance Limited
GST registrations and filing compliance for Satopath Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satopath Finance Limited
Credit ratings, litigation, and regulatory alerts for Satopath Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satopath Finance Limited
MSME payment history for Satopath Finance 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Satopath Finance Limited
Corporate group structure for Satopath Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satopath Finance Limited
MCA filings and documents for Satopath Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Satopath Finance Limited
Frequently Asked Questions about Satopath Finance Limited
Satopath Finance 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.
Satopath Finance Limited is a struck-off public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 February 1996 and is registered under CIN U65999PN1996PLC096824. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satopath Finance Limited are:
- Manish Sriniwas Hebbar - Director
- Prakash Hebbar Sriniwas - Director
- Pratima Prakash Hebbar - Additional Director
The CIN (Corporate Identification Number) of Satopath Finance Limited is U65999PN1996PLC096824. 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 Satopath Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 63 Navi Peth Lal Bahadur Shastri Road, Pune, Maharashtra, India – 411030.