Indian Company Master Data Made Simple

Sattva Holding And Trading Private Limited

Profile data last updated: 05/02/2026

Sattva Holding And Trading Private Limited was established 14 years ago, on 26 Feb 2011. Its CIN is U65923MH2011PTC214070, with registration number 214070. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹2.20 crore. The paid-up share capital amounts to ₹2.05 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. Its registered office is located in Mumbai. Sattva Holding And Trading Private Limited is incorporated at Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (west), Mumbai, 400013, Mumbai City, Mumbai, Maharashtra, India, 400013. The company is currently active. According to official records, the company’s PAN is AACCI5586Q. Sattva Holding And Trading Private Limited is identified globally under LEI 335800H5RBZBM3SUAY47. Sattva Holding And Trading Private Limited can be contacted at [email protected]. Sattva Holding And Trading Private Limited’s leading executives are Percy Jal Dajee (CEO), Percy Jal Dajee (CFO), Percy Jal Dajee (CEO) and Percy Jal Dajee (CFO).

Company Overview

CIN
U65923MH2011PTC214070
Date of Incorporation
26/02/2011
Company Status
Active
RoC
Mumbai
Registration Number
214070
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
Private Limited Company
LEI Number
335800H5RBZBM3SUAY47
Authorized Capital
₹2,20,00,000.00
Paid up Capital
₹2,05,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
AACCI5586Q

GST Numbers

StateGST NumberStatus
Maharashtra27AACCI5586Q1ZQActive

Directors

AppointmentDirector nameDINDesignation
13/02/2013Malav Ashwin Dani01184336DirectorView other directorships
29/03/2017Bomi Pesi Chinoy07519315DirectorView other directorships
05/02/2020Percy Jal Dajee*****4733HCEO
11/07/2022Viraf Rustom Mehta00352598DirectorView other directorships
29/03/2023Phillie Dara Karkaria00059397DirectorView other directorships
01/04/2025Harshhika Kamlesh Limbachia*****8163GCompany Secretary

Latest Documents

Category:
DateTitleSize
28/10/2024
Form MGT-7-21092024
 -
28/08/2024
Form AOC-4 NBFC(IND AS)-08082024
 -

Charges

SRNDateAmountHolder
AB255905109/09/2022₹60,00,00,000.00Julius Baer Capital (india) Private Limited
AA580500229/07/2022₹98,00,00,000.00Idbi Trusteeship Services Limited
F1575070615/06/2022₹2,50,00,000.00Kotak Mahindra Bank Limited
AA500077914/02/2022₹1,00,00,00,000.00Bajaj Finance Limited
AA931227308/11/2021₹84,00,00,000.00Hsbc Investdirect Financial Services (india) Limited
AA060388024/08/2021₹98,00,00,000.00Idbi Trusteeship Services Limited
T7089606304/03/2021₹55,00,00,000.00Julius Baer Capital (india) Private Limited
F1536016708/09/2020₹2,00,00,00,000.00Infina Finance Private Limited
AA142843223/03/2020₹1,98,00,00,000.00Idbi Trusteeship Services Limited
AB425242804/02/2020₹2,10,00,00,000.00Deutsche Investments India Private Limited
AA998460816/12/2019₹1,25,00,00,000.00Barclays Investments & Loans (india) Private Limited
R2896320506/12/2019₹1,05,00,00,000.00Standard Chartered Investments And Loans (india) Limited
R0032458227/08/2019₹1,60,00,00,000.00Bajaj Finance Limited
T7016197112/11/2018₹1,00,00,00,000.00Bajaj Finance Limited
R7206356305/11/2018₹20,00,00,000.00Axis Finance Limited
H4284481129/08/2018₹20,00,00,000.00Hdfc Bank Limited
AA577957830/07/2018₹16,00,00,000.00Hsbc Investdirect Financial Services (india) Limited
T6560569321/05/2018₹2,40,00,00,000.00Citicorp Finance (india) Limited
R7232154021/09/2017₹1,25,00,00,000.00Axis Finance Limited
G9637341030/12/2015₹47,00,00,000.00L & T Finance Limited
G9638565326/10/2015₹45,00,00,000.00Family Credit Limited
H0083789826/10/2015₹75,00,00,000.00L&t Fincorp Limited
H6083028821/04/2015₹80,00,00,000.00Kotak Mahindra Prime Limited
H6189317805/12/2014₹75,00,00,000.00Kotak Mahindra Investments Limited

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (west), Mumbai, 400013, Mumbai City, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Sattva Holding And Trading Private Limited?
The incorporation date of Sattva Holding And Trading Private Limited is 26/02/2011.
What is the authorized share capital and paid-up capital of Sattva Holding And Trading Private Limited?
The authorized share capital of Sattva Holding And Trading Private Limited is ₹2,20,00,000.00. The paid-up capital is ₹2,05,00,000.00.
Who are the current board members & directors of Sattva Holding And Trading Private Limited?

The current board member of Sattva Holding And Trading Private Limited are:

  • Malav Ashwin Dani
  • Percy Jal Dajee
  • Percy Jal Dajee
  • Bomi Pesi Chinoy
  • Viraf Rustom Mehta
  • Phillie Dara Karkaria
  • Harshhika Kamlesh Limbachia
What is the registered address of Sattva Holding And Trading Private Limited?
The registered address of Sattva Holding And Trading Private Limited is Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (west), Mumbai, 400013, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Sattva Holding And Trading Private Limited?
The Corporate Identification Number of Sattva Holding And Trading Private Limited is U65923MH2011PTC214070.