Satsangi Traders Private Limited - Company overview

Satsangi Traders Private Limited was incorporated on 3 February 2012 and is registered with ROC Gwalior.

2012-02-03 Bhopal, Madhya Pradesh 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 6.4%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -67.4%
FY 2022
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
1
24.00 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-04
ACTIVE GST
-
Updated: 2024-07-12 18:19:00
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (45) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
45/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Satsangi Traders Private Limited was incorporated on 3 February 2012 and is registered with ROC Gwalior. It is an active private limited company, now about 14 years old. Its registered office is at G-Ii, 119 A, Gulmohar Colony, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Shrilal Lodhi and Gangadeen Patel. The longest-serving is Gangadeen Patel, on the board since 2012; the most recent to join is Shrilal Lodhi, appointed in February 2024. Five former directors are on record; the most recent to leave was Anil Arora in December 2023. Between them, the directors also sit on the boards of 6 other companies, including Mandori Traders Private Limited and Aalok Deep Entertainments Private Limited.

Authorised and paid-up capital are both ₹4 crore, so the full authorised amount has been issued. The last AGM on record was on 4 November 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Food and Beverages ••••••••
  • Location G-Ii, 119 A , Gulmohar Colony, Bhopal, Madhya Pradesh - 462039
Legal NameSatsangi Traders Private Limited
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

Current Directors of Satsangi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shrilal Lodhi
Director | Since 2024-02-05 | DIN: 07752910
G
Gangadeen Patel
Director | Since 2012-02-03 | DIN: 01309340

Financial Performance of Satsangi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 6.4%
EBITDA Loss · Under ₹1 Lakh ▼ -67.4%
Net worth ₹5–10 Cr ▼ -0.1%

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Charges of Satsangi Traders Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Mandori Traders Private Limited 2 Shared Directors
Aalok Deep Entertainments Private Limited 1 Shared Director
Maxima Traders Bhopal Private Limited 1 Shared Director
Million Traders Bhopal Private Limited 1 Shared Director
Smithfield Traders Llp 1 Shared Director
Surewin Marketing Private Limited 1 Shared Director

Financial Ratios of Satsangi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Satsangi Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Satsangi Traders 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

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MCA Filings & Documents of Satsangi Traders 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

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Frequently Asked Questions about Satsangi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Satsangi Traders Private Limited?
MCA does not publish an "owner" field. Satsangi Traders Private Limited is run by its directors, Shrilal Lodhi and Gangadeen Patel. 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 Satsangi Traders Private Limited?
Satsangi Traders Private Limited has two current directors: Shrilal Lodhi (since February 2024) and Gangadeen Patel (since February 2012).
What is CIN of Satsangi Traders Private Limited?
The CIN of Satsangi Traders Private Limited is U52209MP2012PTC027629. Reading it left to right: U means it is not listed, 52209 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 027629 is its registration number.
When was Satsangi Traders Private Limited incorporated?
Satsangi Traders Private Limited was incorporated on 3 February 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Satsangi Traders Private Limited?
The registered office on MCA records is G-Ii, 119 A, Gulmohar Colony, Bhopal, Madhya Pradesh - 462039.
What is the current status of Satsangi Traders Private Limited?
MCA shows Satsangi Traders Private Limited as Active, and its last AGM on record was in November 2025.
What is the contact number or email for Satsangi Traders Private Limited?
You can post to its registered office at G-Ii, 119 A, Gulmohar Colony, Bhopal, Madhya Pradesh - 462039.
What industry or business activity is Satsangi Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Satsangi Traders Private Limited?
Both authorised and paid-up capital are ₹4 crore.
When did Satsangi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 4 November 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Satsangi Traders Private Limited?
One charge against Satsangi Traders Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Satsangi Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Anil Arora (December 2023), Bana Singh (December 2023) and Deepak Verma (September 2023).
Which companies share directors with Satsangi Traders Private Limited?
6 companies share directors with Satsangi Traders Private Limited. Among them are Mandori Traders Private Limited, Aalok Deep Entertainments Private Limited, Maxima Traders Bhopal Private Limited and 3 more.
What is the net worth of Satsangi Traders Private Limited?
For FY 2022, the net worth of Satsangi Traders Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Satsangi Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Satsangi Traders Private Limited - is it listed or unlisted?
Satsangi Traders 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 Satsangi Traders Private Limited?
Satsangi Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Satsangi Traders Private Limited?
MCA classifies Satsangi Traders 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.