About Sattva Holding And Trading Private Limited
Data last updated: 11 January 2026
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 specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U65923MH2011PTC214070.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.05 Cr. Formerly known as Isis Holding and Trading Company Private Limited. It is led by directors including Bomi Pesi Chinoy and Malav Ashwin Dani.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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 a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Rayirth Holding And Trading Company Private Limited. 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 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.
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Registered AddressUnit No. 205 2Nd Floor Welspun House Kamala City Lower Parel (West) Mumbai, 400013, Maharashtra, India – 400013
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IndustryFinancial Services, NBFC, Core Investment Companies
- 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
Business Activity of Sattva Holding And Trading Private Limited
Sattva Holding And Trading Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Sattva Holding And Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sattva Holding And Trading Private Limited
Sattva Holding And Trading Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA & MISTRY LLP | Locked | Locked | Locked |
Complete auditor history for Sattva Holding And Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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 3 Months | Current |
| Malav Ashwin Dani | Director | 13 Feb 2013 | 13 Years 5 Months | Current |
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Percy Jal Dajee
Also directs:
Mefree Llp, Canes Venatici Trading Private Limited, Rayirth Holding And Trading Company Private Limited and 2 more
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Cfo | 01 May 2021 | 5 Years 2 Months | Current |
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Phillie Dara Karkaria
Also directs:
Duville Estates Private Limited
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Director | 29 Mar 2023 | 3 Years 3 Months | Current |
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Viraf Rustom Mehta
Also directs:
National Peroxide Limited, Naperol Investments Limited, Godrej And Boyce Manufacturing Company Limited and 1 more
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Director | 11 Jul 2022 | 4 Years 0 Months | Current |
Financials of Sattva Holding And Trading Private Limited FY 2025 filings available
Sattva Holding And Trading Private Limited reported revenue of ₹110.84 Cr (up 5.36% YoY) for FY 2023.
Ten-year financial statements for Sattva Holding And Trading Private Limited
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Ownership and Shareholding of Sattva Holding And Trading Private Limited
Shareholding and ownership data for Sattva Holding And Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sattva Holding And Trading Private Limited
Sattva Holding And Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Sattva Holding And Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Canes Venatici Trading Private Limited | U51101MH2013PTC242927 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sattva Holding And Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | Others | ₹2.5 Cr | Open |
| 14 Feb 2022 | Others | ₹100 Cr | Open |
| 08 Nov 2021 | Others | ₹84 Cr | Open |
| 04 Feb 2020 | Others | ₹210 Cr | Open |
| 16 Dec 2019 | Others | ₹125 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Sattva Holding And Trading Private Limited
Sattva Holding And Trading Private Limited has a workforce of 6 employees as of Mar 28, 2024.
Employee and EPFO history for Sattva Holding And Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sattva Holding And Trading Private Limited
GST registrations and filing compliance for Sattva Holding And Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sattva Holding And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sattva Holding And Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sattva Holding And Trading Private Limited
MSME payment history for Sattva Holding And Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sattva Holding And Trading Private Limited
Corporate group structure for Sattva Holding And Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sattva Holding And Trading Private Limited
MCA filings and documents for Sattva Holding And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sattva Holding And Trading Private Limited
Frequently Asked Questions about Sattva Holding And Trading Private Limited
Sattva Holding And Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2011 (15+ years old) and is registered under CIN U65923MH2011PTC214070. The company has 6 employees.
Sattva Holding And Trading Private Limited reported revenue of ₹110.84 Cr for FY 2023 (up 5.36% YoY).
The current directors and KMP of Sattva Holding And Trading Private Limited are:
- Bomi Pesi Chinoy - Director
- Malav Ashwin Dani - Director
- Percy Jal Dajee - Cfo
- Phillie Dara Karkaria - Director
- Viraf Rustom Mehta - Director
The primary industry of Sattva Holding And Trading Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sattva Holding And Trading Private Limited can be reached at the registered office: Unit No. 205 2Nd Floor Welspun House Kamala City Lower Parel West Mumbai, 400013, Maharashtra, India – 400013, or through the website sattvaholding.com.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.05 Cr.