About Satya Deposits And Advances Private Limited
Data last updated: 06 March 2026
Satya Deposits And Advances Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65921DL1996PTC329151.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.92 Cr. It is led by directors including Aditya Khursija and Ankush Wadhwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.76 Cr, a growth of 23% compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website satyadeposits.com.
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Registered Address20 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited has one previous CIN (Corporate Identification Number): U65921HP1996PTC017979. The current CIN is U65921DL1996PTC329151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC329151 | Current |
| U65921HP1996PTC017979 | Previous |
Business Activity of Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Satya Deposits And Advances Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited is audited by ANIL K GOYAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL K GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satya Deposits And Advances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited is currently managed by 3 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aditya Khursija
Also directs:
Nandak Growth Catalysts Llp, Apex Colour Products Private Limited, North East Buildwell Private Limited and 5 more
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Director | 27 Mar 2023 | 3 Years 4 Months | Current |
| Ankush Wadhwa | Director | 20 May 2019 | 7 Years 2 Months | Current |
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Rajesh Khursija
Also directs:
Nandak Growth Catalysts Llp, Apex Colour Products Private Limited, Alliance Promoters Limited and 5 more
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Director | 01 Apr 2020 | 6 Years 4 Months | Current |
Financials of Satya Deposits And Advances Private Limited FY 2025 filings available
Satya Deposits And Advances Private Limited reported revenue of ₹2.76 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Satya Deposits And Advances Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Satya Deposits And Advances Private Limited
Shareholding and ownership data for Satya Deposits And Advances Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Satya Deposits And Advances Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| North East Buildwell Private Limited | U45400DL2007PTC164366 | Locked |
| Satkartar Softech Private Limited | U72200DL2006PTC151005 | Locked |
| Aditya Prakash Entertainment Private Limited | U92199DL2004PTC125984 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satya Deposits And Advances Private Limited
View historical data on people associated with Satya Deposits And Advances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satya Deposits And Advances Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satya Deposits And Advances Private Limited
GST registrations and filing compliance for Satya Deposits And Advances Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satya Deposits And Advances Private Limited
Credit ratings, litigation, and regulatory alerts for Satya Deposits And Advances Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satya Deposits And Advances Private Limited
MSME payment history for Satya Deposits And Advances Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Satya Deposits And Advances Private Limited
Corporate group structure for Satya Deposits And Advances Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satya Deposits And Advances Private Limited
MCA filings and documents for Satya Deposits And Advances Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satya Deposits And Advances Private Limited
Frequently Asked Questions about Satya Deposits And Advances Private Limited
Satya Deposits And Advances Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 April 1996 (30+ years old) and is registered under CIN U65921DL1996PTC329151.
Satya Deposits And Advances Private Limited reported revenue of ₹2.76 Cr for FY 2025 (up 23.00% YoY).
The current directors of Satya Deposits And Advances Private Limited are:
- Aditya Khursija - Director
- Ankush Wadhwa - Director
- Rajesh Khursija - Director
The primary industry of Satya Deposits And Advances Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Satya Deposits And Advances Private Limited can be reached at the registered office: 20 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092, or through the website satyadeposits.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹15.92 Cr.