Satsangi Traders Private Limited - Company overview

Satsangi Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52209MP2012PTC02…

2012-02-03 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
4.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-04
OPEN CHARGES
1
24.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-12 18:19:00

Company Health Scores

Health scores for Satsangi Traders 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (35) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHRILAL LODHI 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 Satsangi Traders Private Limited

Satsangi Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52209MP2012PTC027629). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on February 03, 2012 (14+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location G-Ii, 119 A , Gulmohar Colony, Bhopal, Madhya Pradesh - 462039
CIN / LLPINU52209MP2012PTC027629
Company No.027629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-03
Date of AGM2025-11-04
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Satsangi Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Satsangi Traders Private Limited (2)

S
Director | Since 2024-02-05 | DIN: 07752910
G
Director | Since 2012-02-03 | DIN: 01309340

Charges of Satsangi Traders Private Limited

State Bank Of India : 24.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 24.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 18 Mar 2013
24.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Satsangi Traders Private Limited
What is CIN of Satsangi Traders Private Limited?
The Corporate Identification Number (CIN) for Satsangi Traders Private Limited is U52209MP2012PTC027629. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027629 as per MCA.
When was Satsangi Traders Private Limited incorporated?
Satsangi Traders Private Limited was incorporated 14 years 6 months ago on 03 Feb 2012.
What is paid-up capital and authorised share capital of Satsangi Traders Private Limited?
The paid-up capital of Satsangi Traders Private Limited is ₹ 40,000,000.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Satsangi Traders Private Limited?
Satsangi Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Satsangi Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Satsangi Traders Private Limited is G-Ii, 119 A , Gulmohar Colony, Bhopal, Madhya Pradesh, 462039, India.
What is the ROC code of Satsangi Traders Private Limited?
Satsangi Traders Private Limited ROC code is Roc Gwalior.
What is the company classification of Satsangi Traders Private Limited?
Satsangi Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Satsangi Traders Private Limited - is it listed or unlisted?
Satsangi Traders Private Limited is a Unlisted company.
What is the current status of Satsangi Traders Private Limited?
Satsangi Traders Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Satsangi Traders Private Limited associated with?
Satsangi Traders Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Satsangi Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Satsangi Traders Private Limited.
What is the turnover or revenue of Satsangi Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Satsangi Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.