Satya Deposits And Advances Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Satya Deposits And Advances Private Limited

Satya Deposits And Advances Private Limited, a active private limited company, was established on 08 April 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921DL1996PTC329151. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.92 Cr.

It upholds a compliant status. Its leadership includes Aditya Khursija (Director), Ankush Wadhwa (Director), Rajesh Khursija (Director). Past directors included Gurbachan Kumar, Surender Nath Sharma, Aditya Khursija. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20, F.I.E Patparganj Industrial Area, New Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921DL1996PTC329151

  • Registration Number

    329151

  • Incorporation Date

    08 April 1996

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹15.92 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 15.92 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -54.39%
  • Profit Growth **** -71.55%
  • Ebitda **** 275.15%
  • Net Worth 3.77%
  • Total Assets **** 5.19%
Company report

Satya Deposits And Advances Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Satya Deposits And Advances Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Satya Deposits And Advances Private Limited?
Current Directors
Name Designation Appointment Date Status
Aditya Khursija Director 27 Mar 2023 Current
Ankush Wadhwa Director 20 May 2019 Current
Rajesh Khursija Director 01 Apr 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Sep 2011 Past
Pramod Abcsdd Director 17 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 14 Mar 2011 Past
Pramod Abcsdd Additional Director 14 Mar 2011 Past
Pramod Abcsdd Company Secretary 30 Apr 2025 Past

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Financial Performance of Satya Deposits And Advances.

Satya Deposits And Advances Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.39% decrease. The company also saw a substantial fall in profitability, with a 71.55% decrease in profit. The company's net worth moved up by a moderate rise of 3.77%.

Satya Deposits And Advances revenue growth over time
Satya Deposits And Advances 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
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 -54.39%
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*******
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Revenue from Operations
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 22.09%
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*******
*******
*******
Total Assets
*******
 5.19%
*******
*******
*******
*******
Profit or Loss
*******
 -71.55%
*******
*******
*******
*******
Net Worth
*******
 3.77%
*******
*******
*******
*******
EBITDA
*******
 275.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Satya Deposits And Advances?

In 2023, Satya Deposits And Advances had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. 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

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How Many Employees Work at Satya Deposits And Advances?

Unlock and access historical data on people associated with Satya Deposits And Advances, 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 Satya Deposits And Advances, 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 Satya Deposits And Advances's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Satya Deposits And Advances
Recent Activity within the Organization
  • Director Appointment

    Prakash Chandra Joshi was appointed as a Company Secretary was appointed as a Company Secretary on 10 May 2025 & has been associated with this company since 9 months 12 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Satya Deposits And Advances Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Satya Deposits And Advances Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Aditya Khursija was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Khursija was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Director Appointment

    Ankush Wadhwa was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Satya Deposits And Advances Private Limited?

The CIN of Satya Deposits And Advances Private Limited is U65921DL1996PTC329151.

Where is Satya Deposits And Advances Private Limited headquartered?

Satya Deposits And Advances Private Limited is headquartered at 20, F.I.E Patparganj Industrial Area, New Delhi, Delhi, 110092.

When was Satya Deposits And Advances Private Limited incorporated?

Satya Deposits And Advances Private Limited was incorporated on 08 April 1996.

Who are the current directors of Satya Deposits And Advances Private Limited?

The current directors of Satya Deposits And Advances Private Limited are

What is the primary industry of Satya Deposits And Advances Private Limited?

The primary industry of Satya Deposits And Advances Private Limited is Financial And Insurance Service.

Is Satya Deposits And Advances Private Limited a listed company?

Satya Deposits And Advances Private Limited is unlisted.

What is the capital structure of Satya Deposits And Advances Private Limited?

The authorized capital of Satya Deposits And Advances Private Limited is ₹16.00 Cr, and the paid-up capital is ₹15.92 Cr.

What is the compliance status of Satya Deposits And Advances Private Limited?

The compliance status of Satya Deposits And Advances Private Limited is Compliant.

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