Sattva Holding And Trading Private Limited

Financials

Updated 4 months ago

Directors

Phillie Dara Karkaria
Phillie Dara Karkaria
Director/Designated Partner
Viraf Rustom Mehta
Viraf Rustom Mehta
Director/Designated Partner
Percy Jal Dajee
Percy Jal Dajee
Director/Designated Partner

Company Information

CIN U65923MH2011PTC214070
Company Status Active
Registration Number 214070
Date of Incorporation 26 February 2011
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 22,000,000
Paid Up Capital 20,500,000
Date of Last Annual General Meeting 26 July 2023
Date of Latest Balance Sheet 31 March 2023

Charges

833 CR PENDING
Name Status Amount
Bajaj Finance Limited
27 August 2019
160 CR
Bajaj Finance Limited
12 November 2018
100 CR
Axis Finance Limited
05 November 2018
20 CR
Hdfc Bank Limited
29 August 2018
20 CR
Hsbc Investdirect Financial Services (india) Limited
30 July 2018
16 CR
Citicorp Finance (india) Limited
21 May 2018
240 CR
Axis Finance Limited
21 September 2017
125 CR
Kotak Mahindra Prime Limited
21 April 2015
80 CR
Kotak Mahindra Investments Limited
05 December 2014
75 CR
L&t Fincorp Limited
26 October 2015
75 CR
L & T Finance Limited
30 December 2015
47 CR
Family Credit Limited
26 October 2015
45 CR
Julius Baer Capital (india) Private Limited
04 March 2021
55 CR
Infina Finance Private Limited
08 September 2020
200 CR
Idbi Trusteeship Services Limited
23 March 2020
198 CR
Deutsche Investments India Private Limited
04 February 2020
210 CR
Barclays Investments & Loans (india) Private Limited
16 December 2019
115 CR
Standard Chartered Investments And Loans (india) Limited
06 December 2019
105 CR
Julius Baer Capital (india) Private Limited
09 September 2022
60 CR
Kotak Mahindra Bank Limited
15 June 2022
2 CR
Bajaj Finance Limited
14 February 2022
100 CR
Hsbc Investdirect Financial Services (india) Limited
08 November 2021
45 CR
Idbi Trusteeship Services Limited
24 August 2021
98 CR
Others
29 July 2022
0
Others
09 September 2022
0
Others
15 June 2022
0
Others
08 September 2020
0
Others
04 February 2020
0
Others
14 February 2022
0
Others
30 July 2018
0
Others
12 November 2018
0
Others
08 November 2021
0
Idbi Trusteeship Services Limited
24 August 2021
0
Others
04 March 2021
0
Others
21 May 2018
0
Idbi Trusteeship Services Limited
23 March 2020
0
Others
05 December 2014
0
Others
05 November 2018
0
Others
27 August 2019
0
Others
16 December 2019
0
Hdfc Bank Limited
29 August 2018
0
Family Credit Limited
26 October 2015
0
Others
21 September 2017
0
Others
06 December 2019
0
L & T Finance Limited
30 December 2015
0
L&t Fincorp Limited
26 October 2015
0
Others
21 April 2015
0
Others
29 July 2022
0
Others
09 September 2022
0
Others
15 June 2022
0
Others
08 September 2020
0
Others
04 February 2020
0
Others
14 February 2022
0
Others
30 July 2018
0
Others
12 November 2018
0
Others
08 November 2021
0
Idbi Trusteeship Services Limited
24 August 2021
0
Others
04 March 2021
0
Others
21 May 2018
0
Idbi Trusteeship Services Limited
23 March 2020
0
Others
05 December 2014
0
Others
05 November 2018
0
Others
27 August 2019
0
Others
16 December 2019
0
Hdfc Bank Limited
29 August 2018
0
Family Credit Limited
26 October 2015
0
Others
21 September 2017
0
Others
06 December 2019
0
L & T Finance Limited
30 December 2015
0
L&t Fincorp Limited
26 October 2015
0
Others
21 April 2015
0

Frequently Asked Questions

What is the date of Sattva holding and trading private limited incorporation?

Incorporation date of the company is 26 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sattva holding and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin suryakant dani
  • Ina ashwin dani
  • Ashwin ratilal nagarwadia
  • Phillie dara karkaria
  • Viraf rustom mehta
  • Percy jal dajee
  • Malav ashwin dani
  • Ramesh chimanlal shah
  • Bomi pesi chinoy
  • Mukesh navnitlal desai

Get Some Sun