Satyam Prima Capital Private Limited
About Satyam Prima Capital Private Limited
Data last updated: 08 February 2026
Satyam Prima Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC092652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailesh Daga and Lalit Kumar Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 1 Tulsi Vihar Dr.A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2017, the company reported a revenue of ₹640.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1 Tulsi Vihar Dr.A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Satyam Prima Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited is audited by Motilal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Motilal & Associates | Locked | Locked | Locked |
Complete auditor history for Satyam Prima Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shailesh Daga
Also directs:
Hind Aluminium Industries Limited, Dnyaneshwar Hybreed Seeds Company Private Limited, Daga Rubber Works Private Limited and 5 more
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Director | 24 Jun 2003 | 23 Years 1 Months | Current |
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Lalit Kumar Daga
Also directs:
Hind Aluminium Industries Limited, Dnyaneshwar Hybreed Seeds Company Private Limited, Daga Rubber Works Private Limited and 5 more
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Director | 10 Apr 2003 | 23 Years 4 Months | Current |
Financials of Satyam Prima Capital Private Limited FY 2025 filings available
Satyam Prima Capital Private Limited reported revenue of ₹640 for FY 2017.
Ten-year financial statements for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
Shareholding and ownership data for Satyam Prima Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
GST registrations and filing compliance for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
MSME payment history for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
Corporate group structure for Satyam Prima Capital Private 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 Satyam Prima Capital Private Limited
MCA filings and documents for Satyam Prima Capital Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Satyam Prima Capital Private Limited
Frequently Asked Questions about Satyam Prima Capital Private Limited
Satyam Prima Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U67120MH1995PTC092652. The company has 2 employees.
Satyam Prima Capital Private Limited reported revenue of ₹640 for FY 2017.
The current directors of Satyam Prima Capital Private Limited are:
- Shailesh Daga - Director
- Lalit Kumar Daga - Director
The primary industry of Satyam Prima Capital Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Satyam Prima Capital Private Limited can be reached at the registered office: B – 1 Tulsi Vihar Dr.A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.