Satwani Holdings Llp
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.
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Registered Address33 – 34 Shanti Niketan Near Bombay Hospital, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Financial Holding Companies
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Designated Partners of Satwani Holdings Llp
Satwani Holdings Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashish Satwani | Designated Partner | 29 Mar 2016 | 10 Years 4 Months | Current |
| Anil Kumar Satwani | Designated Partner | 29 Mar 2016 | 10 Years 4 Months | Current |
Financials of Satwani Holdings Llp FY 2024 filings available
Ten-year financial statements for Satwani Holdings Llp
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Charges & Borrowings of Satwani Holdings Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
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Employee and EPFO history for Satwani Holdings Llp
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GST Compliance of Satwani Holdings Llp
GST registrations and filing compliance for Satwani Holdings Llp
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Credit Ratings, Litigation & Regulatory Alerts for Satwani Holdings Llp
Credit ratings, litigation, and regulatory alerts for Satwani Holdings Llp
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MSME Payment Delays by Satwani Holdings Llp
MSME payment history for Satwani Holdings Llp
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Subsidiaries & Group Companies of Satwani Holdings Llp
Corporate group structure for Satwani Holdings Llp
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MCA Filings & Documents of Satwani Holdings Llp
MCA filings and documents for Satwani Holdings Llp
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Recent Activity on Satwani Holdings Llp
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:
- Kashish Satwani - Designated Partner
- Anil Kumar Satwani - Designated Partner
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.