Satwik Electric Controls Private Limited

Satwik Electric Controls Private Limited - machinery and equipment in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U31200MH1978PTC020868 Incorporated 22 December 1978 ROC Mumbai HQ Nashik, Maharashtra, India
Under Liquidation Private Limited Company machinery and equipment
Data last updated
Revenue · Latest
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹19.11 Lakh
Issued & subscribed
Open charges
₹4.5 Cr
Secured borrowings
Company age
48 yrs
Est. 1978
Last financials
Mar 2011
Balance sheet date

About Satwik Electric Controls Private Limited

Data last updated: 25 July 2025

Satwik Electric Controls Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in hydraulic machinery and equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 22 December 1978, the company has been in operation for over 48 years.

Registered with ROC Mumbai under CIN U31200MH1978PTC020868.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.11 Lakh. It is led by directors Vaibhav Govind Malsane and Shivaji Raghunath Bhosale.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Nashik, Maharashtra.

As per MCA filings, the company has open charges of ₹4.5 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Satwik Electric Controls Private Limited
CIN U31200MH1978PTC020868
Registration Number 020868
Incorporation Date 22 December 1978
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
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
    Madhav Smruti Plot Nos.E – 12 E – 13 Midc Industrial Area Satpur Nasik 422, 007, Nashik, Maharashtra, India
  • Industry
    Machinery and Equipment, Hydraulic Machinery & Equipment
Company report
Satwik Electric Controls Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Satwik Electric Controls Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Satwik Electric Controls Private Limited

Satwik Electric Controls Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vaibhav Govind Malsane Director 08 Dec 2003 22 Years 7 Months As last reported
Shivaji Raghunath Bhosale Director 08 Dec 2003 22 Years 7 Months As last reported

Financials of Satwik Electric Controls Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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 Satwik Electric Controls Private Limited

Open charges
₹4.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Maharashtra₹3.25 Cr
City Co Operative Credit & Capital Ltd.₹1.25 Cr
The Thane Janata Co- Op. Bank Ltd.₹0.00 Cr
Latest charge details
DateLenderAmountStatus
16 Nov 2004 City Co Operative Credit & Capital Ltd. ₹1.25 Cr Open
24 Apr 1997 Bank of Maharashtra ₹65 Lakh Open
25 May 1992 Bank of Maharashtra ₹2.21 Cr Open
25 Mar 1989 Bank of Maharashtra ₹20 Lakh Open
23 Mar 1989 Bank of Maharashtra ₹10 Lakh Open

Total charge records: 11 View all charges

Employees and EPFO Compliance at Satwik Electric Controls Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Satwik Electric Controls Private Limited

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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 Satwik Electric Controls Private Limited

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

GSTIN & GST Filing Data of Satwik Electric Controls Private Limited

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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 Satwik Electric Controls Private Limited

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 Satwik Electric Controls Private Limited

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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 Satwik Electric Controls Private Limited

MSME Payment Delays by Satwik Electric Controls Private Limited

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 Satwik Electric Controls Private Limited

Subsidiaries & Group Companies of Satwik Electric Controls Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Satwik Electric Controls Private Limited 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 Satwik Electric Controls Private Limited

MCA Filings & Documents of Satwik Electric Controls Private Limited

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 Satwik Electric Controls Private Limited

Activity
30 Sep 2011
Satwik Electric Controls Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Satwik Electric Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
16 Nov 2004
A charge with City Co Operative Credit & Capital Ltd. amounted to Rs. 125.00 Lakh with Charge ID 10530431 was registered on 16 Nov 2004.
Directors
08 Dec 2003
Vaibhav Govind Malsane was appointed as a Director on 08 Dec 2003 & has been associated with this company since 22 years 7 months.
Directors
08 Dec 2003
Shivaji Raghunath Bhosale was appointed as a Director on 08 Dec 2003 & has been associated with this company since 22 years 7 months.
Charges
24 Apr 1997
A charge with Bank Of Maharashtra amounted to Rs. 65.00 Lakh with Charge ID 90373774 was registered on 24 Apr 1997.

Frequently Asked Questions about Satwik Electric Controls Private Limited

Satwik Electric Controls Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Satwik Electric Controls Private Limited is a company under liquidation, formerly operating as a private limited company in the machinery and equipment sector based in Nashik, Maharashtra, India. It was incorporated on 22 December 1978 and is registered under CIN U31200MH1978PTC020868. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Satwik Electric Controls Private Limited are:

The CIN (Corporate Identification Number) of Satwik Electric Controls Private Limited is U31200MH1978PTC020868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Satwik Electric Controls Private Limited has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.

The primary industry of Satwik Electric Controls Private Limited is machinery and equipment. The company specifically operates in hydraulic machinery and equipment.

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