Satya Finance Pvt. Ltd. - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Satya Finance Pvt. Ltd.

Satya Finance Pvt. Ltd., a active private limited company, was established on 15 June 1995 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U65999WB1995PTC072146. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.

It upholds a compliant status. Its leadership includes Amit Kumar (Director), Shiv Kumar Thanvi (Director), Dipak Majumder (Additional Director). Past directors included Pawan Kumar Modi, Piyush Modi, Amit Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Lyons Range P S Hare Street, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999WB1995PTC072146

  • Registration Number

    072146

  • Incorporation Date

    15 June 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -31.81%
  • Ebitda **** -92.40%
  • Net Worth -0.21%
  • Total Assets **** 26.95%
Company report

Satya Finance Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Satya Finance Pvt. Ltd. — 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 Finance Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Director 01 Nov 2022 Current
Shiv Kumar Thanvi Director 04 Nov 2020 Current
Dipak Majumder Additional Director 26 Aug 2025 Current
Swapan Saha Additional Director 26 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2020 Past
Pramod Abcsdd Additional Director 28 Oct 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 28 Oct 2021 Past
Pramod Abcsdd Director 04 Nov 2020 Past
Pramod Abcsdd Director 01 Nov 2022 Past

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Financial Performance of Satya Finance.

Satya Finance Pvt. Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 31.81% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Satya Finance revenue growth over time
Satya Finance 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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Revenue from Operations
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Total Assets
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 26.95%
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Profit or Loss
*******
 -31.81%
*******
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Net Worth
*******
 -0.21%
*******
*******
*******
*******
EBITDA
*******
 -92.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Satya Finance?

Unlock access to Satya Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Finance?

Unlock and access historical data on people associated with Satya Finance, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Satya Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Dipak Majumder was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2025 & has been associated with this company since 9 months 5 days . was completed.

  • Director Appointment

    Swapan Saha was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2025 & has been associated with this company since 9 months 5 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Satya Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Satya Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Amit Kumar was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Progress on Shiv Kumar Thanvi was appointed as a Director was appointed as a Director on 04 Nov 2020 & has been associated with this company since 5 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Satya Finance Pvt. Ltd.?

The CIN of Satya Finance Pvt. Ltd. is U65999WB1995PTC072146.

Where is Satya Finance Pvt. Ltd. headquartered?

Satya Finance Pvt. Ltd. is headquartered at 6, Lyons Range P S Hare Street, Kolkata, West Bengal, 700001.

When was Satya Finance Pvt. Ltd. incorporated?

Satya Finance Pvt. Ltd. was incorporated on 15 June 1995.

Who are the current directors of Satya Finance Pvt. Ltd.?

The current directors of Satya Finance Pvt. Ltd. are

What is the primary industry of Satya Finance Pvt. Ltd.?

The primary industry of Satya Finance Pvt. Ltd. is Trade.

Is Satya Finance Pvt. Ltd. a listed company?

Satya Finance Pvt. Ltd. is unlisted.

What is the capital structure of Satya Finance Pvt. Ltd.?

The authorized capital of Satya Finance Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.98 M.

What is the compliance status of Satya Finance Pvt. Ltd.?

The compliance status of Satya Finance Pvt. Ltd. is Compliant.

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