Satya Microcapital Limited - Company Profile

Q: Who are the current directors of Satya Microcapital Limited?

The current directors of Satya Microcapital Limited are Deepali Pant Rajeev Joshi, Ratnesh Tiwari, Vivek Tiwari, Choudhary Runveer Krishanan, Mohan Chandanathil Pappachan, Surekha Marandi, Sanjay Gandhi, Vandita Kaul, Kshama Fernandes.

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.

1995 Delhi, Delhi, India Active

Last Updated: January 06, 2026

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About Satya Microcapital Limited

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 ₹69.67 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 ₹5,370.05 Cr open charges and ₹5,418.56 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.

Company Details

CIN/LLPIN
U74899DL1995PLC068688
Registration Number
068688
Incorporation Date
18 May 1995
Authorized Capital
₹170.00 Cr
Paid-Up Capital
₹69.67 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 170.00 Cr as on 06-01-2026
Paid Up Capital ₹ 69.67 Cr as on 06-01-2026
Company Age 30 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 5,370.05 Cr as on 06-01-2026
Satisfied Charges ₹ 5,418.56 Cr as on 06-01-2026
Revenue Growth **** 83.31% (FY 2023)
Profit Growth **** 63.18% (FY 2023)
Ebitda **** 70.78% (FY 2023)
Net Worth 51.60% (FY 2023)
Total Assets **** 61.34% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Satya Microcapital Limited — 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 Microcapital Limited?

Current Directors

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

Past Directors

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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Financial Performance of Satya Microcapital.

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%.

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

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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

********

83.31%

*******

Revenue from Operations

*******

83.10%

*******

Total Assets

*******

61.34%

*******

Profit or Loss

*******

63.18%

*******

Net Worth

*******

51.60%

*******

EBITDA

*******

70.78%

*******

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What is the Ownership and Shareholding Structure of Satya Microcapital?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹53,700,459,307.00

Satisfied Charges

₹54,185,635,000.00

Charges Breakdown by Lending Institutions

Others : 4473.05 Cr
Sidbi : 450.00 Cr
The Hongkong And Shanghai Banking Corporation Limited : 180.00 Cr
Standard Chartered Bank : 137.00 Cr
State Bank Of India : 40.00 Cr
Others : 90.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Jun 2025	Others	₹40.00 Cr	Open
28 Jun 2025	Others	₹10.00 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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How Many Employees Work at Satya Microcapital?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Satya Microcapital

Recent Activity within the Organization

Charges

The activity A charge registered on 21 Jul 2023 via Charge ID 100751477 with Others was fully satisfied on 24 Dec 2025. was completed.
24 Dec 2025
Charges

The activity A charge registered on 21 Dec 2023 via Charge ID 100833718 with Others was fully satisfied on 23 Dec 2025. was completed.
23 Dec 2025
Charges

A charge registered on 19 Oct 2023 via Charge ID 100808056 with Others was fully satisfied on 22 Dec 2025. was recorded as a recent event.
22 Dec 2025
Charges

Progress on A charge with Others of Rs. 61.00 Cr registered on 01 Apr 2025 with Charge ID 101074270 was modified on 08 Dec 2025. was documented.
08 Dec 2025
Charges

The activity A charge with Others of Rs. 40.00 Cr registered on 30 Sep 2023 with Charge ID 100790191 was modified on 03 Dec 2025. was completed.
03 Dec 2025
Charges

Progress on A charge with Others of Rs. 100.00 Cr registered on 24 Mar 2023 with Charge ID 100700719 was modified on 03 Dec 2025. was documented.
03 Dec 2025

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