Satyam Impex Limited
About Satyam Impex Limited
Data last updated:
Satyam Impex Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 March 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PLC055705.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.32 Lakh. It was led by directors including Suryakant Lokhande Shamu and Reema Lokhande Shamu.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 26 Great Nag Rd, Nagpur, Maharashtra, India – 440009.
Company details
CIN history
Satyam Impex has one previous CIN (Corporate Identification Number): U51900MH1990PTC055705. The current CIN is U51900MH1990PLC055705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1990PLC055705 | Current |
| U51900MH1990PTC055705 | Previous |
Contact details
Satyam Impex Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Great Nag Rd, Nagpur, Maharashtra, India – 440009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Satyam Impex Limited, buy the company report.
- 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 Impex Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyam Impex Limited, buy the company report.
Board of directors of Satyam Impex Limited
Satyam Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Lokhande Shamu | Director | 17 Jul 2003 | 23 Years 3 Months | As last reported |
| Reema Lokhande Shamu | Director | 14 Nov 2005 | 20 Years 11 Months | As last reported |
| Pareenaina Suryakant Lokhande | Director | 02 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Satyam Impex Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI & CO. | FY 2017 | 102259W |
Shareholding
The shareholding of Satyam Impex Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Satyam Impex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satyam Impex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satyam Impex 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 Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyam Impex Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Pareenaina Suryakant Lokhande was appointed as Director on 02 Sep 2016.
Frequently asked questions
Satyam Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satyam Impex was a public limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 March 1990 and is registered under CIN U51900MH1990PLC055705. The company has been struck off by the Registrar of Companies and is no longer operational.
Satyam Impex had 3 directors:
- Suryakant Lokhande Shamu - Director
- Reema Lokhande Shamu - Director
- Pareenaina Suryakant Lokhande - Director
The CIN (Corporate Identification Number) of Satyam Impex is U51900MH1990PLC055705. 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 Impex is at 26 Great Nag Rd, Nagpur, Maharashtra, India – 440009.
Satyam Impex was incorporated on 07 March 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Satyam Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Satyam Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pareenaina Suryakant Lokhande was appointed as Director on 02 Sep 2016. Shamu Jotiram Lokhande ceased to be Director on 22 Jun 2016. Reema Lokhande Shamu was appointed as Director on 14 Nov 2005. Satyam Impex has 4 board changes on record in total.
The compliance status of Satyam Impex is active non-compliant as of 17 August 2026.