About Satya Microcapital Limited
Data last updated: 06 January 2026
Satya Microcapital Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Gojo & Company, Inc. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC068688.
Capital: an authorised share capital of ₹170 Cr and a paid-up capital of ₹69.67 Cr. Formerly known as Tfc Finvest Limited. It is led by directors including Mohan Chandanathil Pappachan and Deepali Pant Joshi.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 519 5Th Floor Dlf Prime Towers Okhla Industrial Area, Phase – 1, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,286.91 Cr, a growth of 74% compared to the previous year.
The company has a workforce of approximately 5,944 employees as per the latest available data. It operates as a subsidiary of Gojo & Company, Inc. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Satyamicrocapital. As per MCA filings, the company has open charges of ₹5,370.05 Cr and satisfied charges of ₹5,418.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website satyamicrocapital.com.
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Registered Address519 5Th Floor Dlf Prime Towers Okhla Industrial Area, Phase – 1, Delhi, Delhi, India – 110020
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IndustryFinancial Services, Microfinance Institutions, NBFC
- 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
Associated Brands with Satya Microcapital Limited
Satya Microcapital Limited operates one associated brand: Satyamicrocapital. These brands represent Satya Microcapital Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Collateral-free microfinance is provided to women via JLG model. | satyamicrocapital.com |
Competitors & Alternatives of Satya Microcapital Limited
Brands and companies operating in the same space as Satya Microcapital Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Satya Microcapital Limited
Satya Microcapital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Satya Microcapital Limited
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 Microcapital Limited
Satya Microcapital Limited is audited by S.R BATLIBOI & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R BATLIBOI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Satya Microcapital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Satya Microcapital Limited
Satya Microcapital Limited currently reports 7 directors and 2 key managerial personnel. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Chandanathil Pappachan | Director | 13 Dec 2022 | 3 Years 8 Months | Current |
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Deepali Pant Joshi
Also directs:
Coromandel International Limited, Lmw Limited, Kan And More Private Limited and 2 more
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Director | 24 Sep 2021 | 4 Years 10 Months | Current |
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Choudhary Runveer Krishanan
Also directs:
Rck Advisors Private Limited
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Company Secretary | 18 Apr 2022 | 4 Years 4 Months | Current |
| Vandita Kaul | Cfo | 01 Nov 2021 | 4 Years 9 Months | Current |
| Vivek Tiwari | Managing Director | 18 Feb 2016 | 10 Years 6 Months | Current |
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Ratnesh Tiwari
Also directs:
Satya Micro Housing Finance Private Limited, Koshish Sustainable Solutions Private Limited, Satya Shakti Foundation and 2 more
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Director | 28 Oct 2016 | 9 Years 9 Months | Current |
Financials of Satya Microcapital Limited FY 2024 filings available
Satya Microcapital Limited reported revenue of ₹1,286.91 Cr (up 74.00% YoY) for FY 2024.
Ten-year financial statements for Satya Microcapital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Satya Microcapital Limited
Shareholding and ownership data for Satya Microcapital Limited
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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Group Structure of Satya Microcapital Limited
Satya Microcapital Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Satya Microcapital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Satya Micro Housing Finance Private Limited | U65100DL2008PTC406524 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Satya Microcapital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹40 Cr | Open |
| 28 Jun 2025 | Others | ₹10 Cr | Open |
| 27 Jun 2025 | Others | ₹20 Cr | Open |
| 01 Apr 2025 | Others | ₹61 Cr | Open |
| 24 Mar 2025 | Others | ₹125 Cr | Open |
Total charge records: 392 View all charges
Employees and EPFO Compliance at Satya Microcapital Limited
Satya Microcapital Limited has a workforce of 5,944 employees as of Mar 31, 2024.
Employee and EPFO history for Satya Microcapital Limited
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 Microcapital Limited
GST registrations and filing compliance for Satya Microcapital Limited
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 Microcapital Limited
Credit ratings, litigation, and regulatory alerts for Satya Microcapital Limited
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 Microcapital Limited
MSME payment history for Satya Microcapital Limited
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 Microcapital Limited
Corporate group structure for Satya Microcapital Limited
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 Microcapital Limited
MCA filings and documents for Satya Microcapital Limited
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
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Recent Activity on Satya Microcapital Limited
Recent News on Satya Microcapital Limited
Frequently Asked Questions about Satya Microcapital Limited
Satya Microcapital Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U74899DL1995PLC068688. The company has 5,944 employees.
Satya Microcapital Limited reported revenue of ₹1,286.91 Cr for FY 2024 (up 74.00% YoY).
The current directors and KMP of Satya Microcapital Limited are:
- Mohan Chandanathil Pappachan - Director
- Deepali Pant Joshi - Director
- Choudhary Runveer Krishanan - Company Secretary
- Vandita Kaul - Cfo
- Vivek Tiwari - Managing Director
- Ratnesh Tiwari - Director
- Sanjay Gandhi - Nominee Director
- Surekha Marandi - Director
- Kshama Fernandes - Additional Director
The primary industry of Satya Microcapital Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Satya Microcapital Limited can be reached at the registered office: 519 5Th Floor Dlf Prime Towers Okhla Industrial Area, Phase – 1, Delhi, Delhi, India – 110020, or through the website satyamicrocapital.com.
The authorised capital is ₹170 Cr, and the paid-up capital is ₹69.67 Cr.