Satwani Holdings Llp - Company Profile

It is a financial services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2016.
2016 Indore, Madhya Pradesh, India Active
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About Satwani Holdings Llp

Satwani Holdings Llp, a active limited liability partnership, was established on 29 March 2016 in Indore, Madhya Pradesh, India. Engaging in financial holding companies within the financial services sector, it holds LLPIN: AAG-0676. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹1.61 Cr.

Its leadership includes Kashish Satwani (Designated Partner), Anil Kumar Satwani (Designated Partner). It holds ₹332.98 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 33-34, Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAG-0676

  • Incorporation Date

    29 March 2016

  • Total Obligation of Contribution

    ₹1.61 Cr

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.61 Cr
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 332.98 Cr
Company report

Satwani Holdings Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Satwani Holdings Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kashish Satwani Designated Partner 29 Mar 2016 Current
Anil Kumar Satwani Designated Partner 29 Mar 2016 Current

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Financial Performance of Satwani Holdings Llp.

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Satwani Holdings Llp revenue growth over time
Satwani Holdings Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Satwani Holdings Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,329,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Beacon Trusteeship Limited : 197.00 Cr
  • State Bank Of India : 135.98 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2025 Beacon Trusteeship Limited ₹197.00 Cr Open
08 May 2024 State Bank Of India ₹135.98 Cr Open

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How Many Employees Work at Satwani Holdings Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Satwani Holdings Llp
Recent Activity within the Organization
  • Charges

    A charge with Beacon Trusteeship Limited amounted to Rs. 197.00 Cr with Charge ID 101204060 was registered on 10 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Satwani Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 135.98 Cr with Charge ID 100913723 was registered on 08 May 2024. was completed.

  • Statement of Assets & Liabilities

    Progress on Satwani Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    Kashish Satwani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Satwani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 9 years 10 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Satwani Holdings Llp?

The LLPIN of Satwani Holdings Llp is AAG-0676.

Where is Satwani Holdings Llp headquartered?

Satwani Holdings Llp is headquartered at 33-34, Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, 452010.

When was Satwani Holdings Llp incorporated?

Satwani Holdings Llp was incorporated on 29 March 2016.

Who are the current directors of Satwani Holdings Llp?

The current directors of Satwani Holdings Llp are

What is the primary industry of Satwani Holdings Llp?

The primary industry of Satwani Holdings Llp is Financial Services.

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