Sattva Holding And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Sattva Holding And Trading Private Limited

Sattva Holding And Trading Private Limited, a active private limited company, was established on 26 February 2011 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH2011PTC214070. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.05 Cr.

Formerly known as Isis Holding And Trading Company Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Bomi Pesi Chinoy (Director), Malav Ashwin Dani (Director), Percy Jal Dajee (Cfo). Past directors included Bomi Pesi Chinoy, Ina Ashwin Dani, Ashwin Suryakant Dani. It holds ₹822.50 Cr open charges and ₹1,516.00 Cr settled loans. Its latest AGM occurred on 30 July 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 205, 2Nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai, 400013, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2011PTC214070

  • Registration Number

    214070

  • Incorporation Date

    26 February 2011

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 822.50 Cr
  • Satisfied Charges ₹ 1,516.00 Cr
  • Revenue Growth **** 5.36%
  • Profit Growth **** 518.76%
  • Ebitda **** 4.87%
  • Net Worth -10.06%
  • Total Assets -10.36%
Company report

Sattva Holding And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sattva Holding And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sattva Holding And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Bomi Pesi Chinoy Director 29 Mar 2017 Current
Malav Ashwin Dani Director 13 Feb 2013 Current
Percy Jal Dajee Cfo 01 May 2021 Current
Phillie Dara Karkaria Director 29 Mar 2023 Current
Viraf Rustom Mehta Director 11 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 12 Jul 2012 Past
Pramod Abcsdd Cfo 30 Apr 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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Financial Performance of Sattva Holding And Trading.

Sattva Holding And Trading Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.36% increase. The company also saw a substantial improvement in profitability, with a 518.76% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.06%.

Sattva Holding And Trading revenue growth over time
Sattva Holding And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.36%
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*******
*******
*******
Revenue from Operations
*******
 5.37%
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*******
*******
Total Assets
*******
 -10.36%
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*******
*******
*******
Profit or Loss
*******
 518.76%
*******
*******
*******
*******
Net Worth
*******
 -10.06%
*******
*******
*******
*******
EBITDA
*******
 4.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sattva Holding And Trading?

In 2023, Sattva Holding And Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,225,000,000.00

Satisfied Charges

₹15,160,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 802.50 Cr
  • Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 2022 Others ₹2.50 Cr Open
14 Feb 2022 Others ₹100.00 Cr Open
08 Nov 2021 Others ₹84.00 Cr Open
04 Feb 2020 Others ₹210.00 Cr Open
16 Dec 2019 Others ₹125.00 Cr Open

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How Many Employees Work at Sattva Holding And Trading?

Sattva Holding And Trading has a workforce of 6 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sattva Holding And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sattva Holding And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sattva Holding And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sattva Holding And Trading Private Limited last Annual general meeting of members was held on 30 Jul 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others of Rs. 210.00 Cr registered on 04 Feb 2020 with Charge ID 100332581 was modified on 06 May 2025. was documented.

  • Balance Sheet

    The activity Sattva Holding And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 09 Sep 2022 via Charge ID 100609431 with Others was fully satisfied on 21 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 125.00 Cr registered on 16 Dec 2019 with Charge ID 100312817 was modified on 08 Aug 2024. was completed.

  • Charges

    Progress on A charge with Others of Rs. 84.00 Cr registered on 08 Nov 2021 with Charge ID 100518304 was modified on 21 Jun 2024. was documented.

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Frequently Asked Questions
What is the CIN of Sattva Holding And Trading Private Limited?

The CIN of Sattva Holding And Trading Private Limited is U65923MH2011PTC214070.

Where is Sattva Holding And Trading Private Limited headquartered?

Sattva Holding And Trading Private Limited is headquartered at Unit No. 205, 2Nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai, 400013, Mumbai, Maharashtra, 400013.

When was Sattva Holding And Trading Private Limited incorporated?

Sattva Holding And Trading Private Limited was incorporated on 26 February 2011.

Who are the current directors of Sattva Holding And Trading Private Limited?

The current directors of Sattva Holding And Trading Private Limited are

What is the primary industry of Sattva Holding And Trading Private Limited?

The primary industry of Sattva Holding And Trading Private Limited is Financial And Insurance Service.

Is Sattva Holding And Trading Private Limited a listed company?

Sattva Holding And Trading Private Limited is unlisted.

What is the capital structure of Sattva Holding And Trading Private Limited?

The authorized capital of Sattva Holding And Trading Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.05 Cr.

What is the compliance status of Sattva Holding And Trading Private Limited?

The compliance status of Sattva Holding And Trading Private Limited is Compliant.

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