Sattva Holding And Trading Private Limited Company Logo

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:

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), Phillie Dara Karkaria (Director). 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

  • 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 Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 14 Year, 9 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

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

NameDesignationAppointment DateStatus
Bomi Pesi ChinoyDirector29 Mar 2017Current
Malav Ashwin DaniDirector13 Feb 2013Current
Phillie Dara KarkariaDirector29 Mar 2023Current
Viraf Rustom MehtaDirector11 Jul 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2017Past
Pramod AbcsddDirector28 Feb 2013Past
Pramod AbcsddDirector31 Mar 2017Past
Pramod AbcsddDirector12 Jul 2012Past
Pramod AbcsddCfo(Kmp)30 Apr 2021Past
Pramod AbcsddAdditional Director28 Sep 2017Past

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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
  • 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%
Revenue from Operations
5.37%
Total Assets
-10.36%
Profit or Loss
518.76%
Net Worth
-10.06%
EBITDA
4.87%

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 Indicator graph

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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

DateLenderAmountStatus
15 Jun 2022Others₹2.50 CrOpen
14 Feb 2022Others₹100.00 CrOpen
08 Nov 2021Others₹84.00 CrOpen
04 Feb 2020Others₹210.00 CrOpen
16 Dec 2019Others₹125.00 CrOpen

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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 growth trends for Sattva Holding And Trading Private Limited

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.

Latest Updates, News, and FAQs on Sattva Holding And Trading

Recent Activity within the Organization

  • Annual General Meeting

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

  • 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.

  • Director Appointment

    Progress on Harshhika Kamlesh Limbachia was appointed as a Company Secretary was appointed as a Company Secretary on 23 Apr 2025 & has been associated with this company since 7 months 17 days . was documented.

  • Balance Sheet

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

  • Charges

    The activity A charge registered on 09 Sep 2022 via Charge ID 100609431 with Others was fully satisfied on 21 Jan 2025. was completed.

  • Charges

    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 recorded as a recent event.

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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