Satya Finance Pvt. Ltd.
About Satya Finance Pvt. Ltd.
Data last updated:
Satya Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC072146.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.75 Lakh. It is led by directors including Amit Kumar and Shiv Kumar Thanvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 Lyons Range P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹48,000. For the same year it recorded a net profit of ₹7,328 (net margin 15.3%) and EBITDA of ₹9,928 (EBITDA margin 20.7%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satya Finance Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Lyons Range P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Satya Finance Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Satya Finance is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Satya Finance Pvt. Ltd.
FY 2024 filings availableSatya Finance Pvt. Ltd. reported revenue of ₹48,000 for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9,928 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,328 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.7% | ||||
| Net Profit Margin | 15.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Satya Finance Pvt. Ltd., buy the company report.
Board of directors of Satya Finance Pvt. Ltd.
Satya Finance has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
| Shiv Kumar Thanvi | Director | 04 Nov 2020 | 6 Years 0 Months | Current |
| Dipak Majumder Also directs: Swaranbhumi Infracon Private Limited, Dhankalash Developers Private Limited, Davija Retail Private Limited and 5 more | Additional Director | 26 Aug 2025 | 1 Years 2 Months | Current |
| Swapan Saha Also directs: Shakun Vinimay Pvt. Ltd. | Additional Director | 26 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Satya Finance Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | FY 2023 | 310041E |
Shareholding
The shareholding of Satya Finance Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Satya Finance Pvt. Ltd., buy the company report.
Legal cases
Satya Finance Pvt. Ltd. has 1 court case on record: 1 filed by Satya Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Dy.Commissioner of Income Tax | Disposed |
To see the full case history of Satya Finance Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satya Finance Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satya Finance Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satya Finance Pvt. Ltd. has 10 board changes on record since 2020: 4 appointments and 6 cessations. The latest: Dipak Majumder was appointed as Additional Director on 26 Aug 2025.
1 earlier event is in the company report.
Frequently asked questions
Satya Finance is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U65999WB1995PTC072146.
Satya Finance has 4 current directors:
- Amit Kumar - Director
- Shiv Kumar Thanvi - Director
- Dipak Majumder - Additional Director
- Swapan Saha - Additional Director
The latest financial statements of Satya Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Satya Finance is U65999WB1995PTC072146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satya Finance has 1 court case on record: 1 filed by the company.
Satya Finance was incorporated on 15 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Majumder was appointed as Additional Director on 26 Aug 2025. Swapan Saha was appointed as Additional Director on 26 Aug 2025. Amit Kumar ceased to be Additional Director on 29 Sep 2023. Satya Finance has 10 board changes on record in total.
The registered office of Satya Finance is at 6 Lyons Range P S Hare Street, Kolkata, West Bengal, India – 700001.
Satya Finance operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Satya Finance is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
