Satya Microcapital Limited, a active public limited company, was established on 18 May 1995 in Delhi, Delhi, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74899DL1995PLC068688. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹170.00 Cr and a paid-up capital of ₹66.27 Cr.
Formerly known as Tfc Finvest Limited. It upholds a compliant status. Employing 5,944 professional, Its leadership includes Deepali Pant Rajeev Joshi (Director), Ratnesh Tiwari (Director), Vivek Tiwari (Managing Director). Past directors included Taejun Shin, Naveen Surya, Deepali Pant Rajeev Joshi. It holds ₹5,772.55 Cr open charges and ₹5,016.06 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 519 5Th Floor Dlf Prime Towers, Okhla Industrial Area,, Phase-1, Delhi, Delhi, 110020.
U74899DL1995PLC068688
068688
18 May 1995
₹170.00 Cr
₹66.27 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepali Pant Rajeev Joshi | Director | 24 Sep 2021 | Current |
| Ratnesh Tiwari | Director | 28 Oct 2016 | Current |
| Vivek Tiwari | Managing Director | 18 Feb 2016 | Current |
| Mohan Chandanathil Pappachan | Director | 13 Dec 2022 | Current |
| Surekha Marandi | Director | 28 Feb 2020 | Current |
| Sanjay Gandhi | Nominee Director | 01 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 05 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 09 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | 05 Sep 2018 | Past |
| Pramod Abcsdd | Nominee Director | 11 Jul 2022 | Past |
| Pramod Abcsdd | Company Secretary | 17 Apr 2022 | Past |
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Satya Microcapital Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 83.31% increase. The company also saw a substantial improvement in profitability, with a 63.18% increase in profit. The company's net worth Soared by an impressive increase of 51.6%.
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In 2023, Satya Microcapital had a promoter holding of 93.82% and a public holding of 6.17%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹57,725,459,307.00
₹50,160,635,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹10.00 Cr | Open |
| 28 Jun 2025 | Others | ₹40.00 Cr | Open |
| 27 Jun 2025 | Others | ₹20.00 Cr | Open |
| 01 Apr 2025 | Others | ₹61.00 Cr | Open |
| 24 Mar 2025 | Others | ₹125.00 Cr | Open |
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Satya Microcapital has a workforce of 5944 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Satya Microcapital, 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 Microcapital's trajectory.
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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.
The activity A charge registered on 26 May 2023 via Charge ID 100730742 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 16 Oct 2025. was completed.
The activity A charge registered on 22 Mar 2023 via Charge ID 100691410 with Others was fully satisfied on 08 Oct 2025. was completed.
The activity A charge registered on 31 Mar 2023 via Charge ID 100702071 with Others was fully satisfied on 07 Oct 2025. was completed.
A charge registered on 26 Sep 2023 via Charge ID 100790570 with Others was fully satisfied on 06 Oct 2025. was recorded as a recent event.
Progress on A charge registered on 27 Jun 2023 via Charge ID 100735390 with Others was fully satisfied on 06 Oct 2025. was documented.
Kshama Fernandes was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2025 & has been associated with this company since 1 month 27 days . was recorded as a recent event.
The CIN of Satya Microcapital Limited is U74899DL1995PLC068688.
Satya Microcapital Limited is headquartered at 519 5Th Floor Dlf Prime Towers, Okhla Industrial Area,, Phase-1, Delhi, Delhi, 110020.
Satya Microcapital Limited was incorporated on 18 May 1995.
The current directors of Satya Microcapital Limited are
The primary industry of Satya Microcapital Limited is Financial And Insurance Service.
Satya Microcapital Limited is unlisted.
The authorized capital of Satya Microcapital Limited is ₹170.00 Cr, and the paid-up capital is ₹66.27 Cr.
The compliance status of Satya Microcapital Limited is Compliant.
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