Satwari Investments J&K Private Limited - Company Profile

It is a financial services private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1991.
1991 Jammu And Kashmir, Jammu & Kashmir, India Active
Last Updated:
Access Report
About Satwari Investments J&K Private Limited

Satwari Investments J&K Private Limited, a active private limited company, was established on 29 November 1991 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120JK1991PTC001274. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹4.30 Cr and a paid-up capital of ₹2.10 Cr.

Formerly known as Satwari Investments J&K Limited.. It upholds a compliant status. Its leadership includes Azhar Yousaf Sofi (Director), Ragini Ashok Gavhane (Additional Director), Romesh Sharma (Director). Past directors included Chander Mohan Abrol, Madan Lal Arora, Shakuntala Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 103-D Shopping Complex Nehrumarket Jammu Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir, 180004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120JK1991PTC001274

  • Registration Number

    001274

  • Incorporation Date

    29 November 1991

  • Authorized Capital

    ₹4.30 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.30 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 52.44%
  • Profit Growth **** 490.60%
  • Ebitda **** -62.72%
  • Net Worth 0.50%
  • Total Assets **** 2.24%
Company report

Satwari Investments J&K Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Satwari Investments J&K Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Satwari Investments J&K Private Limited?
Current Directors
Name Designation Appointment Date Status
Azhar Yousaf Sofi Director 25 Oct 1999 Current
Ragini Ashok Gavhane Additional Director 18 Oct 2023 Current
Romesh Sharma Director 10 Jan 1996 Current
Surjit Singh Director 11 Aug 2020 Current
Anita Abrol Director 01 Feb 2004 Current
Kajal Puri Director 25 Oct 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2023 Past
Pramod Abcsdd Director 14 Apr 2015 Past
Pramod Abcsdd Director 06 Jan 2011 Past
Pramod Abcsdd Director 02 May 2018 Past
Pramod Abcsdd Director 09 Jun 2015 Past
Pramod Abcsdd Director 08 Apr 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Satwari Investments J&K.

Satwari Investments J&K Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 52.44% increase. The company also saw a substantial improvement in profitability, with a 490.6% increase in profit. The company's net worth moved up by a moderate rise of 0.5%.

Satwari Investments J&K revenue growth over time
Satwari Investments J&K 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)
Total Revenue
********
 52.44%
*******
*******
*******
*******
Revenue from Operations
*******
 42.84%
*******
*******
*******
*******
Total Assets
*******
 2.24%
*******
*******
*******
*******
Profit or Loss
*******
 490.60%
*******
*******
*******
*******
Net Worth
*******
 0.50%
*******
*******
*******
*******
EBITDA
*******
 -62.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Satwari Investments J&K?

In 2018, Satwari Investments J&K had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Satwari Investments J&K?

Unlock and access historical data on people associated with Satwari Investments J&K, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Satwari Investments J&K, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Satwari Investments J&K's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Satwari Investments J&K
Recent Activity within the Organization
  • Annual General Meeting

    The activity Satwari Investments J&K Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Satwari Investments J&K Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was completed.

  • Director Appointment

    Progress on Ragini Ashok Gavhane was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Surjit Singh was appointed as a Director was appointed as a Director on 11 Aug 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Progress on Anita Abrol was appointed as a Director was appointed as a Director on 01 Feb 2004 & has been associated with this company since 22 years 1 month . was documented.

  • Director Appointment

    Azhar Yousaf Sofi was appointed as a Director was appointed as a Director on 25 Oct 1999 & has been associated with this company since 26 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Satwari Investments J&K Private Limited?

The CIN of Satwari Investments J&K Private Limited is U67120JK1991PTC001274.

Where is Satwari Investments J&K Private Limited headquartered?

Satwari Investments J&K Private Limited is headquartered at 103-D Shopping Complex Nehrumarket Jammu Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir, 180004.

When was Satwari Investments J&K Private Limited incorporated?

Satwari Investments J&K Private Limited was incorporated on 29 November 1991.

Who are the current directors of Satwari Investments J&K Private Limited?

The current directors of Satwari Investments J&K Private Limited are

What is the primary industry of Satwari Investments J&K Private Limited?

The primary industry of Satwari Investments J&K Private Limited is Financial Services.

Is Satwari Investments J&K Private Limited a listed company?

Satwari Investments J&K Private Limited is unlisted.

What is the capital structure of Satwari Investments J&K Private Limited?

The authorized capital of Satwari Investments J&K Private Limited is ₹4.30 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Satwari Investments J&K Private Limited?

The compliance status of Satwari Investments J&K Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available