Satyam Vincom Private Limited
About Satyam Vincom Private Limited
Data last updated:
Satyam Vincom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 31 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20299WB2005PTC105094. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹72 Lakh. It is led by directors Asim Singh and Ragini Jethi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹24.84 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Satyam Vincom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryManufacturing, Wood Products & MDF
- 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 Vincom Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyam Vincom Private Limited, buy the company report.
Board of directors of Satyam Vincom Private Limited
Satyam Vincom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Singh Also directs: Utkarsh Trexim Private Limited, Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited and 4 more | Director | 31 Dec 2007 | 18 Years 9 Months | Current |
| Ragini Jethi Also directs: Theme International Limited | Additional Director | 10 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2008 | 10116039 | Indian Bank | ₹15 Cr | Open | |
| 05 Jul 2008 | 10118996 | Indian Bank | ₹9.84 Cr | Open |
To see the full charge records of Satyam Vincom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Satyam Vincom Private Limited has 2 court cases on record: 2 filed by Satyam Vincom. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Indian Bank | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Indian Bank & Anr. | Disposed |
To see the full case history of Satyam Vincom 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 Vincom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satyam Vincom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satyam Vincom Private Limited, buy the company report.
Recent activity
Satyam Vincom Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Ragini Jethi ceased to be Additional Director on 04 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Satyam Vincom is an active private limited company based in Kolkata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 31 August 2005 (21+ years old) and is registered under CIN U20299WB2005PTC105094.
Satyam Vincom has 2 current directors:
- Asim Singh - Director
- Ragini Jethi - Additional Director
The latest financial statements of Satyam Vincom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Satyam Vincom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satyam Vincom is U20299WB2005PTC105094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyam Vincom has 2 court cases on record: 2 filed by the company. 1 is pending.
Satyam Vincom was incorporated on 31 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Ragini Jethi ceased to be Additional Director on 04 Nov 2020. Ragini Jethi was appointed as Additional Director on 10 Jul 2017. Dhiraj Kumar Beriwala ceased to be Director on 12 Mar 2015. Satyam Vincom has 6 board changes on record in total.
The registered office of Satyam Vincom is at 6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001.
Satyam Vincom operates in the manufacturing industry, in the wood products and mdf segment.