Satya Finance Pvt. Ltd.
About Satya Finance Pvt. Ltd.
Data last updated: 24 December 2025
Satya Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC072146.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Lyons Range P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Satya Finance Pvt. Ltd.
Satya Finance Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Satya Finance Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Satya Finance Pvt. Ltd.
Satya Finance Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES 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 |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Satya Finance Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satya Finance Pvt. Ltd.
Satya Finance Pvt. Ltd. is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Amit Kumar | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
| Shiv Kumar Thanvi | Director | 04 Nov 2020 | 5 Years 8 Months | Current |
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Dipak Majumder
Also directs:
Swaranbhumi Infracon Private Limited, Dhankalash Developers Private Limited, Davija Retail Private Limited and 5 more
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Additional Director | 26 Aug 2025 | 0 Years 11 Months | Current |
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Swapan Saha
Also directs:
Shakun Vinimay Pvt. Ltd.
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Additional Director | 26 Aug 2025 | 0 Years 11 Months | Current |
Financials of Satya Finance Pvt. Ltd. FY 2024 filings available
Satya Finance Pvt. Ltd. reported revenue of ₹48,000 for FY 2024.
Ten-year financial statements for Satya Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Satya Finance Pvt. Ltd.
Shareholding and ownership data for Satya Finance Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Satya Finance Pvt. Ltd.
Satya Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satya Finance Pvt. Ltd.
View historical data on people associated with Satya Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Satya Finance Pvt. Ltd.
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 Finance Pvt. Ltd.
GST registrations and filing compliance for Satya Finance Pvt. Ltd.
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 Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Satya Finance Pvt. Ltd.
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 Finance Pvt. Ltd.
MSME payment history for Satya Finance Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Satya Finance Pvt. Ltd.
Corporate group structure for Satya Finance Pvt. Ltd.
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 Finance Pvt. Ltd.
MCA filings and documents for Satya Finance Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Satya Finance Pvt. Ltd.
Frequently Asked Questions about Satya Finance Pvt. Ltd.
Satya Finance Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U65999WB1995PTC072146.
Satya Finance Pvt. Ltd. reported revenue of ₹48,000 for FY 2024.
The current directors of Satya Finance Pvt. Ltd. are:
- Amit Kumar - Director
- Shiv Kumar Thanvi - Director
- Dipak Majumder - Additional Director
- Swapan Saha - Additional Director
The primary industry of Satya Finance Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Satya Finance Pvt. Ltd. can be reached at the registered office: 6 Lyons Range P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.75 Lakh.