Satwani Holdings LLP
About Satwani Holdings LLP
Data last updated:
Satwani Holdings LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 29 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAG-0676.
The LLP has a total obligation of contribution of ₹1.61 Cr. It is led by designated partners Kashish Satwani and Anil Kumar Satwani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the LLP has open charges of ₹332.98 Cr on record.
Company details
Contact details
Satwani Holdings LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Financial Holding Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satwani Holdings LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satwani Holdings LLP, buy the company report.
Designated partners of Satwani Holdings LLP
Satwani Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashish Satwani | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | Current |
| Anil Kumar Satwani | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2025 | 101204060 | Beacon Trusteeship Limited | ₹197 Cr | Open | |
| 08 May 2024 | 100913723 | State Bank of India | ₹135.98 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Satwani Holdings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satwani Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satwani Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satwani Holdings LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anil Kumar Satwani was appointed as Designated Partner on 29 Mar 2016.
Frequently asked questions
Satwani Holdings is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in financial holding companies, within the financial services industry. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0676.
Satwani Holdings has 2 current designated partners:
- Kashish Satwani - Designated Partner
- Anil Kumar Satwani - Designated Partner
The latest financial statements of Satwani Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Satwani Holdings is AAG-0676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Satwani Holdings was incorporated on 29 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Anil Kumar Satwani was appointed as Designated Partner on 29 Mar 2016. Kashish Satwani was appointed as Designated Partner on 29 Mar 2016.
The registered office of Satwani Holdings is at 33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010.
Satwani Holdings operates in the financial services industry, in the financial holding companies segment.
Satwani Holdings has open charges of ₹332.98 Cr and no satisfied charges on record as per latest MCA filings.
Satwani Holdings can be reached at its registered office: 33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010.