Satyanarayan Impex Pvt. Ltd.
About Satyanarayan Impex Pvt. Ltd.
Data last updated: 09 January 2026
Satyanarayan Impex Pvt. Ltd. is a private limited company based in Giridih, Jharkhand, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 28 May 1990, the company has been in operation for over 36 years.
Registered with ROC Ranchi under CIN U51109JH1990PTC001791.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.71 Lakh. It is led by directors Savitri Devi Bagaria and Amar Bagaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Post Box No. 1 Barganda, Giridih, Jharkhand, India – 815301.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.07 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPost Box No. 1 Barganda, Giridih, Jharkhand, India – 815301
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IndustryMetals and Minerals, Other Metals & Minerals
- 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 Satyanarayan Impex Pvt. Ltd.
Satyanarayan Impex Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1990PTC049106. The current CIN is U51109JH1990PTC001791, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109JH1990PTC001791 | Current |
| U51109WB1990PTC049106 | Previous |
Business Activity of Satyanarayan Impex Pvt. Ltd.
Satyanarayan Impex Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Satyanarayan Impex Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Satyanarayan Impex Pvt. Ltd.
Satyanarayan Impex Pvt. Ltd. is audited by V.BAGARIA AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.BAGARIA AND CO. | Locked | Locked | Locked |
Complete auditor history for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
Satyanarayan Impex Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Devi Bagaria | Director | 28 May 1990 | 36 Years 2 Months | Current |
| Amar Bagaria | Director | 28 May 1990 | 36 Years 2 Months | Current |
Financials of Satyanarayan Impex Pvt. Ltd. FY 2025 filings available
Satyanarayan Impex Pvt. Ltd. reported revenue of ₹11.07 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Satyanarayan Impex Pvt. Ltd.
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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Ownership and Shareholding of Satyanarayan Impex Pvt. Ltd.
Shareholding and ownership data for Satyanarayan Impex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Satyanarayan Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2002 | State Bank of India | ₹13.5 Lakh | Open |
| 03 Jul 2001 | S.B.I.Bank | ₹3.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Satyanarayan Impex Pvt. Ltd.
View historical data on people associated with Satyanarayan Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
GST registrations and filing compliance for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
MSME payment history for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
Corporate group structure for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
MCA filings and documents for Satyanarayan Impex Pvt. Ltd.
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 Satyanarayan Impex Pvt. Ltd.
Frequently Asked Questions about Satyanarayan Impex Pvt. Ltd.
Satyanarayan Impex Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Giridih, Jharkhand, India. It was incorporated on 28 May 1990 (36+ years old) and is registered under CIN U51109JH1990PTC001791.
Satyanarayan Impex Pvt. Ltd. reported revenue of ₹11.07 Cr for FY 2025 (up 11.00% YoY).
The current directors of Satyanarayan Impex Pvt. Ltd. are:
- Savitri Devi Bagaria - Director
- Amar Bagaria - Director
The primary industry of Satyanarayan Impex Pvt. Ltd. is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Satyanarayan Impex Pvt. Ltd. can be reached at the registered office: Post Box No. 1 Barganda, Giridih, Jharkhand, India – 815301.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.71 Lakh.