Satyam Capfin Private Limited
About Satyam Capfin Private Limited
Data last updated:
Satyam Capfin Private Limited was a private limited company based in Chandigarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hire purchase segment of the financial services sector. It was incorporated on 23 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1996PTC017622.
The company had an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹1.33 Cr. It was led by directors Raman Kumar and Pawan Jain.
Its last annual general meeting (AGM) was held on 24 June 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at SCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Satyam Capfin Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satyam Capfin Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyam Capfin Private Limited, buy the company report.
Board of directors of Satyam Capfin Private Limited
Satyam Capfin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar | Director | 18 Nov 2000 | 25 Years 11 Months | As last reported |
| Pawan Jain | Director | 12 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
Satyam Capfin Private Limited has 2 court cases on record: 2 filed by Satyam Capfin. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Company petition | Filed by the company against an individual | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed by the company | Disposed |
To see the full case history of Satyam Capfin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satyam Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satyam Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyam Capfin Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Pawan Jain was appointed as Director on 12 Feb 2005.
Frequently asked questions
Satyam Capfin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satyam Capfin was a private limited company based in Chandigarh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 23 January 1996 and is registered under CIN U65921CH1996PTC017622. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Satyam Capfin was incorporated on 23 January 1996. It is registered with the Registrar of Companies, Chandigarh.
Satyam Capfin had 2 directors:
- Raman Kumar - Director
- Pawan Jain - Director
The CIN (Corporate Identification Number) of Satyam Capfin is U65921CH1996PTC017622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satyam Capfin is at SCO 20 21 Sector 9 Madhya Marg, Chandigarh, India – 160009.
The latest financial statements of Satyam Capfin on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 24 June 2008. Year-wise statements from 2015 are in the company report.
Satyam Capfin operated in the financial services industry, in the hire purchase segment.
Satyam Capfin has 2 court cases on record: 2 filed by the company.
Pawan Jain was appointed as Director on 12 Feb 2005. Raman Kumar was appointed as Director on 18 Nov 2000.
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