Satvik Securities Private Limited
About Satvik Securities Private Limited
Data last updated: 10 September 2025
Satvik Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 March 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC066496.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.81 Cr. It was led by directors including Vaibhav Jain and Rishabh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹121.45 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Satvik Securities Private Limited
Satvik Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Satvik Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Satvik Securities Private Limited
Satvik Securities Private Limited is audited by S P AGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Satvik Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satvik Securities Private Limited
Satvik Securities Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vaibhav Jain
Also directs:
Soodan Informatics And Marketing Private Limited, Virat Services Llp, True Diamond Realtors Llp and 5 more
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Director | 02 Jun 2020 | 6 Years 2 Months | As last reported |
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Rishabh Jain
Also directs:
Virat Services Llp, True Diamond Realtors Llp, Prabudh Securities And Advisory Llp and 5 more
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Director | 30 Jun 2021 | 5 Years 1 Months | As last reported |
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Ritu Jain
Also directs:
Zillow Real Estate Llp, Mauve Farms Private Limited, Soodan Informatics And Marketing Private Limited and 4 more
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Director | 20 Jun 2001 | 25 Years 1 Months | As last reported |
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Anoop Jain
Also directs:
Mauve Farms Private Limited, A.Jain And Company Pvt.Ltd., Soodan Informatics And Marketing Private Limited and 5 more
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Director | 20 Jun 2001 | 25 Years 1 Months | As last reported |
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Vimal Chand Jain
Also directs:
Zillow Real Estate Llp, Mauve Farms Private Limited, A.Jain And Company Pvt.Ltd. and 3 more
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Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Satvik Securities Private Limited FY 2024 filings available
Satvik Securities Private Limited reported revenue of ₹121.45 Cr (up 321.00% YoY) for FY 2024.
Ten-year financial statements for Satvik Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Satvik Securities Private Limited
Shareholding and ownership data for Satvik Securities Private Limited
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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Group Structure of Satvik Securities Private Limited
Satvik Securities Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Satvik Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gulshan Investment Co. Ltd | U67100DL1992PLC197143 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Satvik Securities Private Limited
Satvik Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satvik Securities Private Limited
View historical data on people associated with Satvik Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satvik Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satvik Securities Private Limited
GST registrations and filing compliance for Satvik Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satvik Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Satvik Securities Private Limited
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 Securities Private Limited
MSME payment history for Satvik Securities Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Satvik Securities Private Limited
Corporate group structure for Satvik Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satvik Securities Private Limited
MCA filings and documents for Satvik Securities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Satvik Securities Private Limited
Frequently Asked Questions about Satvik Securities Private Limited
Satvik Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satvik Securities Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 March 1995 and is registered under CIN U74899DL1995PTC066496. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Satvik Securities Private Limited was incorporated on 20 March 1995. Registered with ROC Delhi.
The current directors of Satvik Securities Private Limited are:
- Vaibhav Jain - Director
- Rishabh Jain - Director
- Ritu Jain - Director
- Anoop Jain - Director
- Vimal Chand Jain - Director
The CIN (Corporate Identification Number) of Satvik Securities Private Limited is U74899DL1995PTC066496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satvik Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.