Satvik Investments Pvt Ltd
About Satvik Investments Pvt Ltd
Data last updated: 18 December 2025
Satvik Investments Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 August 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U67120DL1982PTC014202.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Chaitanya Sanghi and Rajeev Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1E/8 Swami Ram Tirath Nagar Delhi – 110055, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1E/8 Swami Ram Tirath Nagar Delhi – 110055, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Diversified Financial Services
- 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 Satvik Investments Pvt Ltd
Satvik Investments Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 | Other financial activities | Locked |
Detailed business activity records for Satvik Investments Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Satvik Investments Pvt Ltd
Satvik Investments Pvt Ltd is audited by ANUPAM GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satvik Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Satvik Investments Pvt Ltd
Satvik Investments Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Sanghi | Additional Director | 17 Oct 2025 | 0 Years 9 Months | Current |
| Rajeev Gupta | Director | 02 May 2005 | 21 Years 2 Months | Current |
|
Rajesh Kumar Sanghi
Also directs:
Skyline Automobiles Private Limited, Radharaman Skylineinfratech Private Limited, Le Acre Private Limited and 3 more
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Director | 02 May 2007 | 19 Years 2 Months | Current |
Financials of Satvik Investments Pvt Ltd FY 2025 filings available
Ten-year financial statements for Satvik Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Satvik Investments Pvt Ltd
Shareholding and ownership data for Satvik Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Satvik Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2024 | Others | ₹2.58 Cr | Open |
| 07 Mar 2024 | Others | ₹1.17 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Satvik Investments Pvt Ltd
View historical data on people associated with Satvik Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Satvik Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Satvik Investments Pvt Ltd
GST registrations and filing compliance for Satvik Investments Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Satvik Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Satvik Investments Pvt Ltd
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 Satvik Investments Pvt Ltd
MSME payment history for Satvik Investments Pvt Ltd
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
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Subsidiaries & Group Companies of Satvik Investments Pvt Ltd
Corporate group structure for Satvik Investments Pvt Ltd
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- Parent company
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MCA Filings & Documents of Satvik Investments Pvt Ltd
MCA filings and documents for Satvik Investments Pvt Ltd
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
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Recent Activity on Satvik Investments Pvt Ltd
Frequently Asked Questions about Satvik Investments Pvt Ltd
Satvik Investments Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 August 1982 (44+ years old) and is registered under CIN U67120DL1982PTC014202.
The current directors of Satvik Investments Pvt Ltd are:
- Chaitanya Sanghi - Additional Director
- Rajeev Gupta - Director
- Rajesh Kumar Sanghi - Director
The primary industry of Satvik Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Satvik Investments Pvt Ltd can be reached at the registered office: 1E8 Swami Ram Tirath Nagar Delhi – 110055, New Delhi, Delhi, India – 110055.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.04 Lakh.
The company has its registered office at 1E8 Swami Ram Tirath Nagar Delhi – 110055, New Delhi, Delhi, India – 110055.