Satyam Impex Limited - Company Profile

It is a trading public limited company based in Nagpur, Maharashtra, India, established in 1990.
1990 Nagpur, Maharashtra, India Struck Off
Last Updated:
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About Satyam Impex Limited

Satyam Impex Limited, a struck off public limited company, was established on 07 March 1990 in Nagpur, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1990PLC055705. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.13 M.

It upholds a active non-compliant status. Its leadership includes Suryakant Lokhande Shamu (Director), Reema Lokhande Shamu (Director), Pareenaina Suryakant Lokhande (Director). Past directors included Shamu Jotiram Lokhande. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 26 Great Nag Rd, Nagpur, Maharashtra, 440009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1990PLC055705

  • Registration Number

    055705

  • Incorporation Date

    07 March 1990

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.13 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Satyam Impex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Satyam Impex 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 Satyam Impex Limited?
Current Directors
Name Designation Appointment Date Status
Suryakant Lokhande Shamu Director 17 Jul 2003 Current
Reema Lokhande Shamu Director 14 Nov 2005 Current
Pareenaina Suryakant Lokhande Director 02 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jun 2016 Past

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Financial Performance of Satyam Impex.

Satyam Impex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of -0%.

Satyam Impex revenue growth over time
Satyam Impex profit and loss trends over time
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
  • 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
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Satyam Impex?

In 2017, Satyam Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Satyam Impex?

Unlock and access historical data on people associated with Satyam Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Satyam Impex, 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 Satyam Impex's trajectory.

Rating
Graph displaying rating trends over time

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
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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.

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Latest Updates, News, and FAQs on Satyam Impex
Recent Activity within the Organization
  • Annual General Meeting

    Satyam Impex Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Satyam Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Pareenaina Suryakant Lokhande was appointed as a Director was appointed as a Director on 02 Sep 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    Reema Lokhande Shamu was appointed as a Director was appointed as a Director on 14 Nov 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Director Appointment

    Suryakant Lokhande Shamu was appointed as a Director was appointed as a Director on 17 Jul 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Satyam Impex Limited was registered on 07 Mar 1990 with Roc Mumbai & aged 35 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Satyam Impex Limited?

The CIN of Satyam Impex Limited is U51900MH1990PLC055705.

Where is Satyam Impex Limited headquartered?

Satyam Impex Limited is headquartered at 26 Great Nag Rd, Nagpur, Maharashtra, 440009.

When was Satyam Impex Limited incorporated?

Satyam Impex Limited was incorporated on 07 March 1990.

Who are the current directors of Satyam Impex Limited?

The current directors of Satyam Impex Limited are

What is the primary industry of Satyam Impex Limited?

The primary industry of Satyam Impex Limited is Trading.

Is Satyam Impex Limited a listed company?

Satyam Impex Limited is unlisted.

What is the capital structure of Satyam Impex Limited?

The authorized capital of Satyam Impex Limited is ₹5.00 M, and the paid-up capital is ₹3.13 M.

What is the compliance status of Satyam Impex Limited?

The compliance status of Satyam Impex Limited is Active Non-Compliant.

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