About Sattva Holding and Trading Private Limited
Data last updated:
Sattva Holding and Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rayirth Holding And Trading Company Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC214070. Its GSTIN is 27AACCI5586Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.05 Cr. It was formerly known as Isis Holding and Trading Company Private Limited. It is led by directors including Bomi Pesi Chinoy and Malav Ashwin Dani.
Its last annual general meeting (AGM) was held on 30 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 205 2nd Floor Welspun House Kamala City Lower Parel (West) Mumbai, 400013, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹110.84 Cr, a growth of 5.36% compared to the previous year.
The company has about 6 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹822.5 Cr and satisfied charges of ₹1,516 Cr on record. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.04 Cr; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sattvaholding.com.
Company details
Contact details
Sattva Holding and Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is sattvaholding.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 205 2nd Floor Welspun House Kamala City Lower Parel (West) Mumbai, 400013, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC, Core Investment Companies
To see the full contact details of Sattva Holding and Trading 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
Business activity
Sattva Holding and Trading operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Sattva Holding and Trading Private Limited, buy the company report.
Financials of Sattva Holding and Trading Private Limited
FY 2025 filings availableSattva Holding and Trading Private Limited reported revenue of ₹110.84 Cr (up 5.36% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5.36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹110.84 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sattva Holding and Trading Private Limited, buy the company report.
Board of directors and KMP of Sattva Holding and Trading Private Limited
Sattva Holding and Trading Private Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bomi Pesi Chinoy | Director | 29 Mar 2017 | 9 Years 7 Months | Current |
| Malav Ashwin Dani | Director | 13 Feb 2013 | 13 Years 9 Months | Current |
| Percy Jal Dajee Also directs: Mefree LLP, Canes Venatici Trading Private Limited, Rayirth Holding and Trading Company Private Limited and 2 more | Cfo | 01 May 2021 | 5 Years 6 Months | Current |
| Phillie Dara Karkaria Also directs: Duville Estates Private Limited | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
| Viraf Rustom Mehta Also directs: National Peroxide Limited, Naperol Investments Limited, Godrej and Boyce Manufacturing Company Limited and 1 more | Director | 11 Jul 2022 | 4 Years 4 Months | Current |
Auditor
Sattva Holding and Trading Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA & MISTRY LLP | FY 2019 | 104607W/W100166 |
Shareholding
The shareholding of Sattva Holding and Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Sattva Holding and Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2022 | 100591881 | Others | ₹2.5 Cr | Open | |
| 14 Feb 2022 | 100536612 | Others | ₹100 Cr | Open | |
| 08 Nov 2021 | 100518304 | Others | ₹84 Cr | Open | |
| 04 Feb 2020 | 100332581 | Others | ₹210 Cr | Open | |
| 16 Dec 2019 | 100312817 | Others | ₹125 Cr | Open |
To see the full charge records of Sattva Holding and Trading Private Limited, buy the company report.
Total charge records: 24 View all charges
Deals & funding
Sattva Holding and Trading Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.04 Cr; the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Rayirth Holding & Trading Company Private Limited & Malav A Dani, Rayirth Holding and Trading Company Private Limited Seller: Geetanjali Trading & Investment Private Limited & Ina Ashwin Dani, Geetanjali Trading & Investment Private Limited |
| Jul 2012 | Funding round | ₹2.04 Cr | Investors: Geetanjali Trading & Investment Private Limited |
| Jul 2012 | Secondary share transfer | Undisclosed | Buyer: Geetanjali Trading & Investment Private Limited, Geetanjali Trading & Investment Private Limited & Ina Ashwin Dani Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sattva Holding and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Sattva Holding and Trading Private Limited was last rated by Crisil on 24 Feb 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 24 Feb 2021 |
To see the full credit ratings and regulatory alerts of Sattva Holding and Trading Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sattva Holding and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sattva Holding and Trading has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Canes Venatici Trading Private Limited | U51101MH2013PTC242927 |
To see the full group structure of Sattva Holding and Trading Private Limited, buy the company report.
Employees & EPFO
Sattva Holding and Trading Private Limited has a workforce of 6 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 6 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 |
To see the full employee and EPFO history of Sattva Holding and Trading Private Limited, buy the company report.
GST
Sattva Holding and Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI5586Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sattva Holding and Trading Private Limited, buy the company report.
Recent activity
Sattva Holding and Trading Private Limited has 15 board changes on record since 2012: 5 appointments and 10 cessations. The latest: Phillie Dara Karkaria ceased to be Additional Director on 25 Jul 2023.
55 earlier events are in the company report.
Frequently asked questions
Sattva Holding and Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 February 2011 (15+ years old) and is registered under CIN U65923MH2011PTC214070.
Sattva Holding and Trading has 5 current directors and KMP:
- Bomi Pesi Chinoy - Director
- Malav Ashwin Dani - Director
- Phillie Dara Karkaria - Director
- Viraf Rustom Mehta - Director
- Percy Jal Dajee - Cfo
The latest financial statements of Sattva Holding and Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sattva Holding and Trading is 27AACCI5586Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sattva Holding and Trading is U65923MH2011PTC214070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sattva Holding and Trading was incorporated on 26 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Sattva Holding and Trading has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.04 Cr; the latest was in March 2017.
Phillie Dara Karkaria ceased to be Additional Director on 25 Jul 2023. Phillie Dara Karkaria was appointed as Director on 29 Mar 2023. Viraf Rustom Mehta ceased to be Additional Director on 29 Sep 2022. Sattva Holding and Trading has 15 board changes on record in total.
Sattva Holding and Trading can be reached through the website sattvaholding.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sattva Holding and Trading is at Unit No. 205 2nd Floor Welspun House Kamala City Lower Parel West Mumbai, 400013, Maharashtra, India – 400013.
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