Indian Company Master Data Made Simple
Satin Finserv Limited
The company, Satin Finserv Limited, was incorporated on 10 Aug 2018 and is now 7 years old. Its official identification numbers are CIN U65999HR2018PLC099128 and registration 99128. This entity is incorporated as company limited by shares. Its authorized share capital is ₹179.00 crore. This company’s paid-up capital is valued at ₹178.43 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. The company’s registration location is Delhi. The firm’s incorporation address reads 4th Floor, B Wing, Plot No. 492 Udyog Vihar, Phase Iii, Gurgaon, Gurugram, Haryana, India, 122016. Satin Finserv Limited remains active and operational. The firm is identified under PAN ABACS6746H. The company’s Legal Entity Identifier (LEI) code is 33580055SNM1IGFA3940. For correspondence, the registered email address is [email protected]. Satin Finserv Limited’s leading executives are Arjun Bansal (CFO), Pramod Marar (CEO), Arjun Bansal (CFO) and Pramod Marar (CEO).
Company Overview
- CIN
- Date of Incorporation
- 10/08/2018
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,79,00,00,000.00
- Paid up Capital
- ₹1,78,42,60,050.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10ABACS6746H1ZI | Active |
| Delhi | 07ABACS6746H1Z5 | Active |
| Gujarat | 24ABACS6746H1Z9 | Active |
| Haryana | 06ABACS6746H1Z7 | Active |
| 06ABACS6746H2Z6 | Active | |
| Maharashtra | 27ABACS6746H1Z3 | Active |
| Madhya Pradesh | 23ABACS6746H1ZB | Active |
| Odisha | 21ABACS6746H1ZF | Active |
| Punjab | 03ABACS6746H1ZD | Active |
| Rajasthan | 08ABACS6746H1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/2018 | Sundeep Kumar Mehta | 00840544 | Director | View other directorships |
| 10/08/2018 | Harvinder Pal Singh | 00333754 | Director | View other directorships |
| 10/08/2018 | Anil Kumar Kalra | 07361739 | Director | View other directorships |
| 30/03/2021 | Jyoti Ahluwalia | 09112407 | Director | View other directorships |
| 03/08/2021 | Arjun Bansal | *****6885A | CFO | |
| 17/01/2025 | Sangam Jaiswal | *****4216Q | Company Secretary | |
| 20/08/2025 | Pramod Marar | *****1168J | CEO | |
| 26/11/2025 | Pramod Marar | 03188810 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/10/2024 | Form MGT-7-04102024_signed | - |
| 04/10/2024 | Form MGT-7-04102024 | - |
| 07/09/2024 | Form AOC-4 NBFC(IND AS) additional attachment-07092024_signed | - |
| 07/09/2024 | Form AOC-4 NBFC(IND AS)-07092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1435523 | 31/12/2025 | ₹7,50,00,000.00 | The South Indian Bank Limited |
| AC1560178 | 31/12/2025 | ₹10,00,00,000.00 | Shriram Finance Limited |
| AC1120054 | 23/12/2025 | ₹20,00,00,000.00 | Bajaj Finance Limited |
| AB9832994 | 06/12/2025 | ₹20,00,00,000.00 | Vivriti Capital Limited |
| AB9830885 | 29/11/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB8571816 | 30/09/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB8569346 | 30/09/2025 | ₹25,00,00,000.00 | Indian Overseas Bank |
| AB8350764 | 26/09/2025 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| AB7209925 | 09/09/2025 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| AB7004819 | 28/08/2025 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB5823085 | 29/07/2025 | ₹10,00,00,000.00 | Anand Rathi Global Finance Limited |
| AB5905233 | 29/07/2025 | ₹15,00,000.00 | Hdfc Bank Limited |
| AB5713730 | 25/07/2025 | ₹15,00,00,000.00 | Nabkisan Finance Limited |
| AB9558937 | 30/06/2025 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB5264611 | 27/06/2025 | ₹20,00,00,000.00 | Vivriti Capital Limited |
| AB4274310 | 20/05/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB3211118 | 31/03/2025 | ₹15,00,00,000.00 | Northern Arc Capital Limited |
| AB2924353 | 28/02/2025 | ₹20,00,00,000.00 | Shriram Finance Limited |
| AB2856028 | 20/02/2025 | ₹10,00,00,000.00 | Kissandhan Agri Financial Services Private Limited |
| AB2646637 | 30/01/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB2646560 | 29/01/2025 | ₹35,00,00,000.00 | Vivriti Capital Limited |
| AB2278367 | 29/11/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB2858424 | 29/11/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB2151889 | 29/11/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB2858141 | 21/10/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB1492513 | 28/09/2024 | ₹5,00,00,000.00 | Manappuram Finance Limited |
| AB1489414 | 25/09/2024 | ₹15,15,00,000.00 | Icici Bank Limited |
| AB1483924 | 25/09/2024 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB1378148 | 16/09/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AB0465879 | 29/08/2024 | ₹19,99,00,000.00 | Axis Trustee Services Limited |
| AA9312471 | 28/06/2024 | ₹4,50,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA9286553 | 28/06/2024 | ₹25,00,00,000.00 | Axis Trustee Services Limited |
| AA8591541 | 14/06/2024 | ₹13,50,000.00 | Hdfc Bank Limited |
| AA7606370 | 28/03/2024 | ₹10,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA7169942 | 22/03/2024 | ₹20,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AA7353657 | 15/03/2024 | ₹10,00,000.00 | Hdfc Bank Limited |
| AB9091686 | 04/03/2024 | ₹20,00,00,000.00 | Axis Trustee Services Limited |
| AA7006682 | 16/02/2024 | ₹10,00,00,000.00 | Esaf Small Finance Bank Limited |
| AA6732076 | 30/01/2024 | ₹2,87,50,000.00 | Icici Bank Limited |
| AA6732183 | 30/01/2024 | ₹1,00,00,000.00 | Icici Bank Limited |
| AA6565370 | 29/12/2023 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AA6565188 | 26/12/2023 | ₹25,00,00,000.00 | Poonawalla Fincorp Limited |
| AA6565097 | 13/12/2023 | ₹25,00,00,000.00 | Vivriti Capital Limited |
| AA6341165 | 30/11/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA6046063 | 25/10/2023 | ₹20,48,827.00 | Hdfc Bank Limited |
| AA5981730 | 23/10/2023 | ₹10,00,00,000.00 | Tourism Finance Corporation Of India Limited |
| AA5931424 | 22/09/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA4297063 | 22/08/2023 | ₹10,00,00,000.00 | Nabkisan Finance Limited |
| AA3599285 | 19/07/2023 | ₹5,00,00,000.00 | Vivriti Capital Limited |
| AB5571701 | 30/06/2023 | ₹7,50,00,000.00 | Muthoot Capital Services Limited |
| AA3307861 | 26/06/2023 | ₹15,00,00,000.00 | Ikf Finance Limited |
| AA3048334 | 15/06/2023 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AA2901582 | 25/05/2023 | ₹4,00,00,000.00 | Icici Bank Limited |
| AB4841473 | 29/03/2023 | ₹10,00,00,000.00 | Blacksoil Capital Private Limited |
| AA6214482 | 28/03/2023 | ₹5,00,00,000.00 | Grow Money Capital Private Limited |
| AA1629772 | 06/03/2023 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA1239408 | 30/12/2022 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| AA1242247 | 30/12/2022 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| AA7877067 | 29/12/2022 | ₹7,50,00,000.00 | Caspian Impact Investments Private Limited |
| AA1252847 | 26/12/2022 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB9849037 | 20/12/2022 | ₹10,00,00,000.00 | Esaf Small Finance Bank Limited |
| AA7876989 | 29/09/2022 | ₹10,00,00,000.00 | Caspian Impact Investments Private Limited |
| AB8769308 | 23/09/2022 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AB2078561 | 07/09/2022 | ₹7,50,00,000.00 | Icici Bank Limited |
| AB1608086 | 23/08/2022 | ₹8,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AA6214521 | 01/07/2022 | ₹5,00,00,000.00 | Grow Money Capital Private Limited |
| AB5564710 | 27/06/2022 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AA2698776 | 13/06/2022 | ₹12,75,000.00 | Hdfc Bank Limited |
| AB3136497 | 30/03/2022 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB0270267 | 30/03/2022 | ₹7,00,00,000.00 | Western Capital Advisors Private Limited |
| AB2816392 | 29/12/2021 | ₹4,00,00,000.00 | Mas Financial Services Limited |
| AB6276461 | 22/11/2021 | ₹20,00,00,000.00 | State Bank Of India |
| AA5900156 | 29/09/2021 | ₹10,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AB3314738 | 28/09/2021 | ₹5,00,00,000.00 | Nabkisan Finance Limited |
| AA6089064 | 27/09/2021 | ₹5,00,00,000.00 | Eclear Leasing & Finance Private Limited |
| AB1538192 | 15/09/2021 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AA4781177 | 06/09/2021 | ₹14,80,000.00 | Hdfc Bank Limited |
| AA7876885 | 29/07/2021 | ₹5,00,00,000.00 | Caspian Impact Investments Private Limited |
| AA1217277 | 28/06/2021 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AA0797799 | 25/03/2021 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| F16069189 | 29/12/2020 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T98859010 | 30/09/2020 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA3382318 | 29/06/2020 | ₹5,00,00,000.00 | Catalyst Trusteeship Limited |
| T62081310 | 19/03/2020 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AA8171701 | 06/01/2020 | ₹15,00,00,000.00 | Northern Arc Capital Limited |
| T45864071 | 30/12/2019 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| T88005996 | 09/04/2019 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| AA7195525 | 16/03/2019 | ₹30,00,00,000.00 | Satin Creditcare Network Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Satin Finserv Limited are:
- Sundeep Kumar Mehta
- Jyoti Ahluwalia
- Arjun Bansal
- Harvinder Pal Singh
- Anil Kumar Kalra
- Pramod Marar
- Pramod Marar
- Sangam Jaiswal