Satyam Wealth Corp Private Limited
About Satyam Wealth Corp Private Limited
Data last updated: 11 February 2026
Satyam Wealth Corp Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70200MH2005PTC151595.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Badal Agrawal and Badal Omprakash Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/306 Shree Kedarnath Co – Op Housing Society Opposite Hotel Gokul Anand Dahisar East, Mumbai, Maharashtra, India – 400068.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/306 Shree Kedarnath Co – Op Housing Society Opposite Hotel Gokul Anand Dahisar East, Mumbai, Maharashtra, India – 400068
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Satyam Wealth Corp Private Limited
Satyam Wealth Corp Private Limited has one previous CIN (Corporate Identification Number): U51410MH2005PTC151595. The current CIN is U70200MH2005PTC151595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2005PTC151595 | Current |
| U51410MH2005PTC151595 | Previous |
Business Activity of Satyam Wealth Corp Private Limited
Satyam Wealth Corp Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Satyam Wealth Corp Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Satyam Wealth Corp Private Limited
Satyam Wealth Corp 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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Neelam Badal Agrawal
Also directs:
Satyam Wealth Corp Private Limited
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Director | 16 May 2013 | 13 Years 3 Months | Current |
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Badal Omprakash Agrawal
Also directs:
Satyam Wealth Corp Private Limited
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Director | 25 Feb 2005 | 21 Years 5 Months | Current |
Financials of Satyam Wealth Corp Private Limited FY 2025 filings available
Ten-year financial statements for Satyam Wealth Corp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Satyam Wealth Corp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2011 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satyam Wealth Corp Private Limited
View historical data on people associated with Satyam Wealth Corp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyam Wealth Corp 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 Wealth Corp Private Limited
GST registrations and filing compliance for Satyam Wealth Corp 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 Wealth Corp Private Limited
Credit ratings, litigation, and regulatory alerts for Satyam Wealth Corp 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 Wealth Corp Private Limited
MSME payment history for Satyam Wealth Corp 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 Wealth Corp Private Limited
Corporate group structure for Satyam Wealth Corp 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 Wealth Corp Private Limited
MCA filings and documents for Satyam Wealth Corp 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 Wealth Corp Private Limited
Frequently Asked Questions about Satyam Wealth Corp Private Limited
Satyam Wealth Corp Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2005 (21+ years old) and is registered under CIN U70200MH2005PTC151595.
The current directors of Satyam Wealth Corp Private Limited are:
- Neelam Badal Agrawal - Director
- Badal Omprakash Agrawal - Director
The primary industry of Satyam Wealth Corp Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Satyam Wealth Corp Private Limited can be reached at the registered office: B306 Shree Kedarnath Co – Op Housing Society Opposite Hotel Gokul Anand Dahisar East, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B306 Shree Kedarnath Co – Op Housing Society Opposite Hotel Gokul Anand Dahisar East, Mumbai, Maharashtra, India – 400068.