Sathya Kumar Estates Private Limited - Company overview

Registered with ROC Bangalore on 18 January 1971, Sathya Kumar Estates Private Limited is an active private limited company that has been ar…

1971-01-18 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.10 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
55 Years 8 Months
since 1971-01-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
ACTIVE GST
-
SATISFIED CHARGES
1
46.83 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sathya Kumar Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 55+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LALITHA SHESHADRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sathya Kumar Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 18 January 1971, Sathya Kumar Estates Private Limited is an active private limited company that has been around for more than 55 years. The registered office is at Unit No. 204, 2Nd Floor, Raheja Chambers, 12, Museum Road, Bangalore, Karnataka.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Lalitha Sheshadri, Jaisheel Rajan Sheshadri and Arunachalam Arumugham. The longest-serving is Jaisheel Rajan Sheshadri, on the board since 1977; the most recent to join is Arunachalam Arumugham, appointed in March 2022. Jaisheel Rajan Sheshadri is the managing director. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Chemicarb Private Limited and Annai Shola House Private Limited.

Paid-up capital is ₹7.1 lakh against an authorised ₹2.5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 29 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate ••••••••
  • Location Unit No. 204, 2Nd Floor, Raheja Chambers, 12, Museum Road,, Bangalore, Karnataka - 560001
Legal NameSathya Kumar Estates Private Limited
CIN / LLPINU70100KA1971PTC001990
Company No.001990
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1971-01-18
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sathya Kumar Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lalitha Sheshadri
Director | Since 1987-11-30 | DIN: 00507055
J
Jaisheel Rajan Sheshadri
Managing Director | Since 1977-12-30 | DIN: 00507091
A
Arunachalam Arumugham
Director | Since 2022-03-02 | DIN: 00350163

Charges of Sathya Kumar Estates Private Limited Open and satisfied charges registered against the company with MCA.

New Bank Of India : 46.83 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 46.83 Lakh
LenderAmountStatus
New Bank Of India
Creation Date: 15 Dec 1989
 46.83 Lakh Closed

Companies With Common Directors Of Sathya Kumar Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chemicarb Private Limited 2 Shared Directors
Annai Shola House Private Limited 1 Shared Director
Arora Fashions Limited 1 Shared Director
Beauty Base Products (India) Private Limited 1 Shared Director
Ckm Investments Private Limited 1 Shared Director
Inmark Retail Private Limited 1 Shared Director
The Ranga Shesha Hills Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sathya Kumar Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sathya Kumar Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sathya Kumar Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sathya Kumar Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sathya Kumar Estates Private Limited?
MCA does not publish an "owner" field. Sathya Kumar Estates Private Limited is run by its directors, Lalitha Sheshadri, Jaisheel Rajan Sheshadri and Arunachalam Arumugham, with Jaisheel Rajan Sheshadri as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sathya Kumar Estates Private Limited?
Sathya Kumar Estates Private Limited has three current directors: Lalitha Sheshadri (since November 1987), Jaisheel Rajan Sheshadri (since December 1977) and Arunachalam Arumugham (since March 2022). Jaisheel Rajan Sheshadri is the managing director.
What is CIN of Sathya Kumar Estates Private Limited?
The CIN of Sathya Kumar Estates Private Limited is U70100KA1971PTC001990. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, KA is Karnataka, 1971 is the year it was registered, PTC is the company type and 001990 is its registration number.
When was Sathya Kumar Estates Private Limited incorporated?
Sathya Kumar Estates Private Limited was incorporated on 18 January 1971 with ROC Bangalore. That makes it more than 55 years old.
What is the registered address of Sathya Kumar Estates Private Limited?
The registered office on MCA records is Unit No. 204, 2Nd Floor, Raheja Chambers, 12, Museum Road, Bangalore, Karnataka - 560001.
What is the current status of Sathya Kumar Estates Private Limited?
MCA shows Sathya Kumar Estates Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Sathya Kumar Estates Private Limited?
You can post to its registered office at Unit No. 204, 2Nd Floor, Raheja Chambers, 12, Museum Road, Bangalore, Karnataka - 560001.
What industry or business activity is Sathya Kumar Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sathya Kumar Estates Private Limited?
Paid-up capital is ₹7.1 lakh, a small fraction of its ₹2.5 crore authorised capital.
When did Sathya Kumar Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sathya Kumar Estates Private Limited?
No charge is open. The one charge registered against Sathya Kumar Estates Private Limited has been satisfied. Lenders named in the filings include New Bank Of India.
Have any directors left Sathya Kumar Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sathya Kumar Estates Private Limited?
7 companies share directors with Sathya Kumar Estates Private Limited. Among them are Chemicarb Private Limited, Annai Shola House Private Limited, Arora Fashions Limited and 4 more.
How can I get the financial details of Sathya Kumar Estates Private Limited?
No financial statements for Sathya Kumar Estates Private Limited are on record with us yet.
Sathya Kumar Estates Private Limited - is it listed or unlisted?
Sathya Kumar Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sathya Kumar Estates Private Limited?
Sathya Kumar Estates Private Limited is registered with ROC Bangalore.
What is the company classification of Sathya Kumar Estates Private Limited?
MCA classifies Sathya Kumar Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.