Satwani Holdings Llp

Satwani Holdings Llp - financial services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAG-0676 Incorporated 29 March 2016 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹1.61 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹332.98 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2024
Balance sheet date

About Satwani Holdings Llp

Data last updated: 13 February 2026

Satwani Holdings Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 29 March 2016, the LLP has been in operation for over 10 years.

Registered with ROC Gwalior under LLPIN AAG-0676.

Capital: a total obligation of contribution of ₹1.61 Cr. It is led by designated partners Kashish Satwani and Anil Kumar Satwani.

Accounts filed on 31 March 2024. Office: 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 of Satwani Holdings Llp
LLPIN AAG-0676
Incorporation Date 29 March 2016
Total Obligation of Contribution ₹1.61 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Kashish Satwani Designated Partner Anil Kumar Satwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010
  • Industry
    Financial Services, Financial Holding Companies
Company report
Satwani Holdings Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Satwani Holdings Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Satwani Holdings Llp

Satwani Holdings Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kashish Satwani
Also directs: Aakarshan Realinfra Llp, Azadu Commercials Llp, Logistos Solutions Llp and 5 more
Designated Partner 29 Mar 2016 10 Years 3 Months Current
Anil Kumar Satwani
Also directs: Aakarshan Realinfra Llp, Azadu Commercials Llp, Logistos Solutions Llp and 5 more
Designated Partner 29 Mar 2016 10 Years 3 Months Current
View all designated partners

Financials of Satwani Holdings Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Satwani Holdings Llp

Open charges
₹332.98 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Beacon Trusteeship Limited₹197.00 Cr
State Bank of India₹135.98 Cr
Latest charge details
DateLenderAmountStatus
10 Dec 2025 Beacon Trusteeship Limited ₹197 Cr Open
08 May 2024 State Bank of India ₹135.98 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Satwani Holdings Llp

View historical data on people associated with Satwani Holdings Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Satwani Holdings Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Satwani Holdings Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Satwani Holdings Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Satwani Holdings Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Satwani Holdings Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Satwani Holdings Llp

MSME Payment Delays by Satwani Holdings Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Satwani Holdings Llp

Subsidiaries & Group Companies of Satwani Holdings Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Satwani Holdings Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Satwani Holdings Llp

MCA Filings & Documents of Satwani Holdings Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Satwani Holdings Llp

Charges
10 Dec 2025
A charge with Beacon Trusteeship Limited amounted to Rs. 197.00 Cr with Charge ID 101204060 was registered on 10 Dec 2025.
Activity
31 Mar 2025
Satwani Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
08 May 2024
A charge with State Bank Of India amounted to Rs. 135.98 Cr with Charge ID 100913723 was registered on 08 May 2024.
Activity
31 Mar 2024
Satwani Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Directors
29 Mar 2016
Kashish Satwani was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
29 Mar 2016
Anil Kumar Satwani was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 10 years 3 months.

Frequently Asked Questions about Satwani Holdings Llp

Satwani Holdings Llp is an active limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0676.

The current designated partners of Satwani Holdings Llp are:

The primary industry of Satwani Holdings Llp is financial services. The LLP specifically operates in financial holding companies. The LLP is currently active in this sector.

Satwani Holdings Llp can be reached at the registered office: 33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010.

The total obligation of contribution is ₹1.61 Cr.

The LLP has its registered office at 33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010.

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