SATYA MICROCAPITAL LIMITED
Active
SATYA MICROCAPITAL LIMITED having CIN U74899DL1995PLC068688 is 30 years & 20 days old Public Indian Company incorporated on 18 May 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,700,000,000 and its paid up capital is Rs. 662,717,740. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . SATYA MICROCAPITAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-03-2023. Directors of SATYA MICROCAPITAL LIMITED are Surekha Marandi and Taejun Shin.
SATYA MICROCAPITAL LIMITED ' Corporate Identification Number (CIN) is U74899DL1995PLC068688 and its registration number is 068688. Users may contact SATYA MICROCAPITAL LIMITED on its Email address - cs@satyamicrocapital.com Registered address of SATYA MICROCAPITAL LIMITED is 519 5th floor DLF Prime Towers, Okhla Industrial Area,,Delhi,Delhi,India-110020. Current status of SATYA MICROCAPITAL LIMITED is - Active.
Key Indicators
Authorised Capital
1,700,000,000
as on 07/06/2025
Paid Up Capital
662,717,740
as on 07/06/2025
Company Age
30 Year, 0 Months
Last Filing with ROC
1 Year, 11 Months
Company Information
| CIN | U74899DL1995PLC068688 |
|---|---|
| Company Status | Active |
| Registration Number | 068688 |
| Date of Incorporation | 05/18/1995 |
| RoC | ROC Delhi |
| Company Age | 30 years & 28 days |
| Authorized Capital | ₹ 1700000000 |
| Paid-up capital | ₹ 662717740 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | cs@satyamicrocapital.com |
|---|---|
| Address | Plot No 7A Sector 125 Noida Noida Uttar Pradesh India 201301 |
| Website | satyamicrocapital.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | AAKPG6988P | *****7740C | 125 years | |
| Director | 08/20/2018 | 02254868 | *****2489Q | 6 years | |
| Director | 08/20/2018 | 02661757 | *****3859L | 6 years | |
| Director | 03/08/2023 | 07139051 | *****8239M | 2 years | |
| Director | 04/18/2022 | 05321764 | *****0712E | 3 years | |
| Director | 09/15/2022 | 02174160 | *****2745P | 2 years | |
| Director | 04/12/2023 | 07131331 | 2 years | ||
| Director | 07/26/2019 | 02234298 | *****2091F | 5 years | |
| Director | 09/13/2023 | 08056236 | 1 years | ||
| Director | 08/27/2020 | 00094514 | *****2055B | 4 years | |
| Director | 08/27/2020 | 06952573 | *****8673P | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
4,69,38,03,610.00 | 1 | Assam | |
|
Active
|
29,46,36,339.00 | 1 | Telangana | |
|
Active
|
5,00,000.00 | 2 | Delhi | |
|
Active
|
10,00,000.00 | 2 | Delhi | |
|
Under Liquidation
|
3,00,00,000.00 | 1 | Delhi | |
|
Active
|
1,21,92,310.00 | 1 | Delhi | |
|
Active
|
17,27,42,100.00 | 1 | Chhattisgarh | |
|
Active
|
1,00,00,000.00 | 1 | Maharashtra | |
|
Active
|
2,79,43,88,600.00 | 2 | Delhi |
Charges on assets
1
Others
No. of Loans: 339
Total Amount: 75,439,904,307.00 cr
2
IDBI Bank Limited
No. of Loans: 2
Total Amount: 350,000,000.00 cr
3
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 5
Total Amount: 2,850,000,000.00 cr
4
SIDBI
No. of Loans: 4
Total Amount: 5,300,000,000.00 cr
5
Standard Chartered Bank
No. of Loans: 5
Total Amount: 1,770,000,000.00 cr
6
YES BANK LIMITED
No. of Loans: 4
Total Amount: 1,600,000,000.00 cr
7
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
8
State Bank of India
No. of Loans: 4
Total Amount: 1,445,000,000.00 cr
9
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
10
OTHERS
No. of Loans: 2
Total Amount: 649,660,000.00 cr
11
UCO Bank
No. of Loans: 1
Total Amount: 150,000,000.00 cr
12
Canara Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
13
Bank of India
No. of Loans: 1
Total Amount: 200,000,000.00 cr
14
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Kothrud | 182,000,000 | 23 Jul, 2024 | - | - | Open |
| Others | Kothrud | 910,000,000 | 23 Jul, 2024 | - | - | Open |
| Others | 2,606,500 | 18 Jul, 2024 | - | - | Open | |
| Others | Kothrud | 831,750,000 | 24 May, 2024 | - | - | Open |
| Others | 125,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | 125,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | 350,000,000 | 04 Jul, 2024 | - | - | Open | |
| Others | 200,000,000 | 15 May, 2024 | - | - | Open | |
| Others | 250,000,000 | 16 May, 2024 | - | - | Open | |
| Others | 2,630,000 | 07 May, 2024 | - | - | Open | |
| Others | 1,977,000 | 19 Apr, 2024 | - | - | Open | |
| Others | 1,529,000 | 16 Apr, 2024 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 27 Feb, 2024 | - | - | Open |
| Others | 1,977,000 | 27 Mar, 2024 | - | - | Open | |
| Others | ya | 300,000,000 | 21 Mar, 2024 | - | - | Open |
| Others | Kothrud | 150,000,000 | 11 Dec, 2023 | - | - | Open |
| IDBI Bank Limited | 250,000,000 | 29 Feb, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 800,000,000 | 12 Mar, 2024 | - | - | Open |
| SIDBI | C-11, G-Block, Bandra- Kurla Complex, Bandra (E), | 2,500,000,000 | 05 Mar, 2024 | - | - | Open |
| Others | Kothrud | 250,000,000 | 01 Feb, 2024 | - | - | Open |
| Others | Kothrud | 946,200,000 | 04 Mar, 2024 | 22 May, 2024 | - | Open |
| Others | - 600002 | 320,000,000 | 05 Feb, 2024 | - | - | Open |
| Others | 2,572,000 | 27 Jan, 2024 | - | - | Open | |
| Others | 2,539,000 | 28 Dec, 2023 | - | - | Open | |
| Others | 2,000,000,000 | 21 Dec, 2023 | - | - | Open | |
| Standard Chartered Bank | 23, Barakhamba Road | 500,000,000 | 01 Dec, 2023 | - | - | Open |
| Others | 75,000,000 | 30 Nov, 2023 | - | - | Open | |
| Others | 2,530,000 | 13 Dec, 2023 | - | - | Open | |
| Others | 375,000,000 | 28 Nov, 2023 | - | - | Open | |
| Others | 75,000,000 | 30 Nov, 2023 | - | - | Open | |
| Others | 350,000,000 | 29 Nov, 2023 | - | - | Open | |
| Others | Green Park | 120,000,000 | 30 Nov, 2023 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 600,000,000 | 17 Nov, 2023 | - | - | Open |
| Others | 1,969,000 | 29 Oct, 2023 | - | - | Open | |
| Others | 1,251,000 | 14 Nov, 2023 | - | - | Open | |
| Others | l, | 250,000,000 | 09 Nov, 2023 | - | - | Open |
| Others | 300,000,000 | 25 Oct, 2023 | - | - | Open | |
| Others | 2,525,599 | 28 Oct, 2023 | - | - | Open | |
| Others | 1,239,582 | 28 Oct, 2023 | - | - | Open | |
| Others | 883,750 | 30 Oct, 2023 | - | - | Open | |
| Others | Kothrud | 800,000,000 | 19 Oct, 2023 | - | - | Open |
| Others | Kothrud | 528,700,000 | 23 May, 2023 | - | - | Open |
| Others | 18-20 Kasturba Gandhi Marg, Connaught Place | 5,000,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | 2,525,000 | 20 Sep, 2023 | - | - | Open | |
| Others | Hospitalitiy Dist, Delhi Aerocity | 180,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | 400,000,000 | 30 Sep, 2023 | 25 Jul, 2024 | - | Open | |
| Others | SECTOR Road, SUSHANT LOK I, GURGAON | 750,000,000 | 29 Sep, 2023 | - | - | Open |
| Others | 2,577,500 | 31 Aug, 2023 | - | - | Open | |
| Others | 270,000,000 | 12 Sep, 2023 | - | - | Open | |
| Others | ya | 300,000,000 | 20 Sep, 2023 | - | - | Open |
| Others | 75,000,000 | 31 Aug, 2023 | - | - | Open | |
| Others | 75,000,000 | 31 Aug, 2023 | - | - | Open | |
| Others | 2,488,000 | 29 Aug, 2023 | - | - | Open | |
| Others | Okhla Industrial Area, Phase- I | 200,000,000 | 10 Aug, 2023 | - | - | Open |
| Others | 9,450,000 | 27 Jul, 2023 | - | - | Open | |
| Others | 2,530,000 | 29 Jul, 2023 | - | - | Open | |
| Others | 1,999,000 | 31 Jul, 2023 | - | - | Open | |
| Others | 1,450,000 | 28 Jul, 2023 | - | - | Open | |
| YES BANK LIMITED | 700,000,000 | 21 Jul, 2023 | - | - | Open | |
| Others | 500,000,000 | 21 Jul, 2023 | - | - | Open | |
| Others | 200,000,000 | 20 Jul, 2023 | - | - | Open | |
| Others | Kothrud | 1,000,000,000 | 27 Feb, 2023 | - | - | Open |
| Others | Kothrud | 298,006,800 | 28 Jun, 2023 | 21 May, 2024 | - | Open |
| Others | Kothrud | 221,697,000 | 28 Jun, 2023 | 21 May, 2024 | - | Open |
| Others | 75,000,000 | 29 Jun, 2023 | - | - | Open | |
| Others | 75,000,000 | 29 Jun, 2023 | - | - | Open | |
| Others | rue Saint Honore | 1,637,500,000 | 03 Jul, 2023 | 24 Jul, 2023 | - | Open |
| Others | Green Park | 150,000,000 | 27 Jun, 2023 | - | - | Open |
| Others | 16, Parliament Street, | 250,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | Kothrud | 221,550,000 | 08 Jun, 2023 | 21 May, 2024 | - | Open |
| Others | Kothrud | 310,170,000 | 08 Jun, 2023 | 21 May, 2024 | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 320,000,000 | 27 Jun, 2023 | - | - | Open |
| Others | 150,000,000 | 27 May, 2023 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 900,000,000 | 26 May, 2023 | - | - | Open |
| Others | Kothrud | 206,500,000 | 24 May, 2023 | 21 May, 2024 | - | Open |
| Others | Kothrud | 82,600,000 | 24 May, 2023 | 21 May, 2024 | - | Open |
| Others | Kothrud | 247,800,000 | 24 May, 2023 | 21 May, 2024 | - | Open |
| Others | llaghatta | 120,000,000 | 23 May, 2023 | - | - | Open |
| Others | Kothrud | 821,000,000 | 23 May, 2023 | 21 May, 2024 | - | Open |
| Standard Chartered Bank | 23, Barakhamba Road | 120,000,000 | 19 May, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 150,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | ALWAYE | 250,000,000 | 06 May, 2023 | - | - | Open |
| Others | ALWAYE | 250,000,000 | 26 Apr, 2023 | - | - | Open |
| Others | Industrial Estate, Guindy, | 150,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | ALWAYE | 360,000,000 | 27 Mar, 2023 | - | 28 Aug, 2023 | Closed |
| Others | Kothrud | 345,126,581 | 31 Mar, 2023 | 21 May, 2024 | - | Open |
| Others | UTHY, | 250,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | MANAPPURAM HOUSE | 150,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | Plot No. C-70, G Block, BKC | 147,500,000 | 18 Mar, 2023 | - | - | Open |
| Others | BKC Road, Bandra East, | 1,000,000,000 | 24 Mar, 2023 | 13 May, 2024 | - | Open |
| Others | - | 250,000,000 | 28 Mar, 2023 | - | - | Open |
| State Bank of India | New Delhi-110002 | 400,000,000 | 09 Mar, 2023 | - | - | Open |
| Others | Chetpet, | 1,000,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | Sector 11,CBD Belapur, | 250,000,000 | 13 Mar, 2023 | - | - | Open |
| Others | Green Park Main | 130,000,000 | 22 Mar, 2023 | - | - | Open |
| Others | Kothrud | 2,050,000,000 | 10 Mar, 2023 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 100,000,000 | 10 Mar, 2023 | - | - | Open |
| Others | 300,000,000 | 04 Mar, 2023 | - | - | Open | |
| Others | Kothrud | 150,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | - 600002 | 120,000,000 | 21 Feb, 2023 | - | - | Open |
| Others | SALT LAKE | 1,000,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | ALWAYE | 200,000,000 | 21 Feb, 2023 | - | - | Open |
| Others | llaghatta | 550,000,000 | 27 Feb, 2023 | - | - | Open |
| Others | ya | 250,000,000 | 16 Feb, 2023 | - | - | Open |
| DHANLAXMI BANK LIMITED | Block 15, WEA, Karol Bagh | 250,000,000 | 28 Dec, 2022 | - | - | Open |
| Others | 207,500,000 | 30 Jan, 2023 | - | - | Open | |
| Standard Chartered Bank | 23, Barakhamba Road | 400,000,000 | 31 Jan, 2023 | - | - | Open |
| Standard Chartered Bank | 23, Barakhamba Road | 350,000,000 | 31 Jan, 2023 | 01 Dec, 2023 | - | Open |
| Others | 62,500,000 | 28 Jan, 2023 | - | - | Open | |
| Others | 62,500,000 | 28 Jan, 2023 | - | - | Open | |
| Others | 62,500,000 | 28 Jan, 2023 | - | - | Open | |
| Others | 62,500,000 | 28 Jan, 2023 | - | - | Open | |
| Others | 250,000,000 | 31 Jan, 2023 | 25 Jul, 2024 | - | Open | |
| Others | ithakhali | 150,000,000 | 24 Jan, 2023 | - | - | Open |
| YES BANK LIMITED | 500,000,000 | 29 Dec, 2022 | - | - | Open | |
| Others | 100,000,000 | 22 Dec, 2022 | - | - | Open | |
| Others | 275,000,000 | 30 Dec, 2022 | - | - | Open | |
| SIDBI | C-11, G-Block, Bandra-Kurla Complex, Bandra (E), | 2,000,000,000 | 06 Jan, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 19 Oct, 2022 | - | - | Open |
| Others | Kothrud | 200,000,000 | 19 Oct, 2022 | - | - | Open |
| Others | 12 | 300,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | Kothrud | 350,000,000 | 06 Sep, 2022 | - | 12 Apr, 2024 | Closed |
| Others | Kothrud | 300,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | 150,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | 100,000,000 | 25 Nov, 2022 | - | - | Open | |
| Others | Hospitalitiy Dist, Delhi Aerocity | 400,000,000 | 14 Dec, 2022 | - | - | Open |
| Others | 50,000,000 | 25 Nov, 2022 | - | - | Open | |
| Others | 50,000,000 | 25 Nov, 2022 | - | - | Open | |
| Others | 50,000,000 | 25 Nov, 2022 | - | - | Open | |
| Others | 50,000,000 | 25 Nov, 2022 | - | - | Open | |
| Others | 200,000,000 | 23 Nov, 2022 | - | - | Open | |
| Others | 150,000,000 | 28 Oct, 2022 | - | - | Open | |
| Others | 50,000,000 | 24 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 24 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 24 Sep, 2022 | - | - | Open | |
| Others | 50,000,000 | 24 Sep, 2022 | - | - | Open | |
| Others | 2,500,000,000 | 27 Sep, 2022 | - | - | Open | |
| Others | ya | 250,000,000 | 12 Sep, 2022 | - | - | Open |
| Others | 200,000,000 | 30 Sep, 2022 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 300,000,000 | 24 Aug, 2022 | - | - | Open |
| Others | Kothrud | 400,000,000 | 04 Sep, 2018 | 21 May, 2024 | - | Open |
| Others | IITM Research Park, Taramani | 100,000,000 | 25 Jan, 2019 | 23 Apr, 2022 | 06 Jul, 2022 | Closed |
| Others | JALANDHAR | 60,000,000 | 06 Sep, 2019 | - | 11 Jul, 2022 | Closed |
| Others | Kothrud | 285,000,000 | 20 Aug, 2019 | 21 May, 2024 | - | Open |
| Others | ANNASALAI, NANDANAM | 45,000,000 | 19 Mar, 2020 | - | 06 Jul, 2022 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 05 Mar, 2020 | 23 Apr, 2022 | 06 Jul, 2022 | Closed |
| Others | Kothrud | 345,000,000 | 17 Jul, 2020 | 07 Nov, 2022 | 14 Aug, 2024 | Closed |
| Others | Kothrud | 380,000,000 | 17 Jul, 2020 | 07 Nov, 2022 | 21 Sep, 2023 | Closed |
| Others | 30,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 10 Jan, 2023 | Closed | |
| Others | 30,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 20 Mar, 2023 | Closed | |
| Others | 30,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 10 Jan, 2023 | Closed | |
| Others | 30,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 10 Jan, 2023 | Closed | |
| Others | 30,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 10 Jan, 2023 | Closed | |
| Others | 50,000,000 | 31 Dec, 2020 | 07 Nov, 2022 | 10 Jan, 2023 | Closed | |
| Others | Kothrud | 250,000,000 | 17 Dec, 2020 | 03 Oct, 2023 | 29 Mar, 2024 | Closed |
| Others | Kothrud | 260,000,000 | 15 Feb, 2021 | 07 Nov, 2022 | 08 Apr, 2024 | Closed |
| Others | Kothrud | 221,000,000 | 23 Jun, 2021 | 07 Nov, 2022 | 25 Jul, 2024 | Closed |
| Others | Kothrud | 161,000,000 | 23 Jun, 2021 | 07 Nov, 2022 | 25 Jul, 2024 | Closed |
| Others | Kothrud | 161,000,000 | 23 Jun, 2021 | 07 Nov, 2022 | - | Open |
| Others | Kothrud | 800,000,000 | 10 Aug, 2021 | 21 May, 2024 | - | Open |
| Others | Kothrud | 420,000,000 | 12 Jan, 2022 | 21 May, 2024 | - | Open |
| Others | JALANDHAR | 110,000,000 | 16 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 28 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 28 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 28 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 28 Jun, 2022 | - | - | Open |
| Standard Chartered Bank | 23, Barakhamba Road | 400,000,000 | 27 Jun, 2022 | - | 21 Jun, 2023 | Closed |
| Others | . | 500,000,000 | 30 Jun, 2022 | - | - | Open |
| Others | Kothrud | 450,000,000 | 29 Mar, 2022 | 07 Nov, 2022 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 30 May, 2022 | - | 08 Apr, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 240,000,000 | 23 May, 2022 | - | 08 Apr, 2024 | Closed |
| Others | 500,000,000 | 29 Jun, 2022 | 16 Aug, 2022 | - | Open | |
| Others | New Moti Bagh | 99,000,000 | 25 Jul, 2022 | 05 Jan, 2024 | - | Open |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 500,000,000 | 29 Jul, 2022 | - | - | Open |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 04 Aug, 2022 | - | 16 Aug, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 467,000,000 | 07 Jun, 2022 | - | - | Open |
| Others | Kothrud | 375,000,000 | 23 May, 2022 | 07 Nov, 2022 | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Feb, 2020 | - | 06 Jul, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg,Lower Parel | 150,000,000 | 08 Jul, 2022 | - | - | Open |
| Others | Sadashivanagar | 300,000,000 | 25 Feb, 2022 | - | 06 May, 2024 | Closed |
| Others | Banashankari II Stage | 100,000,000 | 25 Feb, 2022 | - | 13 Mar, 2024 | Closed |
| Others | Prabhadevi | 100,000,000 | 15 Mar, 2022 | - | 21 Jun, 2023 | Closed |
| Others | SALT LAKE | 1,000,000,000 | 10 Mar, 2022 | - | 21 Mar, 2024 | Closed |
| Others | ALWAYE | 400,000,000 | 29 Mar, 2022 | - | 05 Apr, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Mar, 2022 | - | 30 Mar, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Mar, 2022 | - | 30 Mar, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Mar, 2022 | - | 30 Mar, 2024 | Closed |
| Others | 190,000,000 | 29 Mar, 2022 | 14 Feb, 2024 | 16 Apr, 2024 | Closed | |
| Others | 310,000,000 | 30 Mar, 2022 | 16 May, 2024 | 12 Jun, 2024 | Closed | |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2022 | - | 28 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2022 | - | 28 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2022 | - | 28 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 60,000,000 | 15 Mar, 2022 | - | 28 May, 2024 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 250,000,000 | 30 Mar, 2022 | - | 21 May, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 350,000,000 | 27 Apr, 2022 | - | 09 May, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 26,414,385 | 31 Mar, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 260,000,000 | 30 Mar, 2022 | - | - | Open |
| State Bank of India | 500,000,000 | 29 Apr, 2022 | - | - | Open | |
| Others | Free Press Journal Marg, | 200,000,000 | 26 May, 2022 | - | - | Open |
| Others | IITM Research Park, Taramani | 300,000,000 | 18 Jul, 2018 | 24 Apr, 2021 | 25 Mar, 2022 | Closed |
| Others | MANAPPURAM HOUSE | 75,000,000 | 21 Feb, 2019 | - | 24 Mar, 2022 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 29 Mar, 2019 | - | 01 Mar, 2022 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 26 Mar, 2019 | - | 30 Jun, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 200,000,000 | 18 Oct, 2019 | 10 May, 2022 | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2019 | - | 26 May, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2019 | - | 14 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2019 | - | 14 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2019 | - | 14 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Dec, 2019 | - | 14 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jan, 2020 | - | 14 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jan, 2020 | - | 14 Mar, 2022 | Closed |
| Others | SALT LAKE | 200,000,000 | 12 Mar, 2020 | - | 23 Mar, 2022 | Closed |
| Others | Naram Marg, Lower Parel (West) | 97,500,000 | 30 Mar, 2021 | - | 11 Mar, 2022 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 250,000,000 | 26 Feb, 2022 | - | 06 Mar, 2024 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 198,000,000 | 17 Feb, 2022 | - | 15 Mar, 2024 | Closed |
| Others | Connaught Place, New Delhi - 110001 | 200,000,000 | 25 Feb, 2022 | - | 03 Jun, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 200,000,000 | 16 Mar, 2022 | - | - | Open |
| UCO Bank | Nehru Place | 150,000,000 | 14 Mar, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Jan, 2022 | - | 30 Mar, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 19 Jan, 2022 | - | 30 Mar, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 19 Jan, 2022 | - | 30 Mar, 2024 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 300,000,000 | 07 Jan, 2022 | - | 15 Mar, 2024 | Closed |
| Others | Phoenix Market City, Kurla West, | 100,000,000 | 31 Dec, 2021 | - | 18 Jan, 2024 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 300,000,000 | 29 Dec, 2021 | 21 Feb, 2022 | 20 May, 2024 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 250,000,000 | 11 Feb, 2022 | - | 26 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Nov, 2019 | - | 18 Feb, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 12 Jun, 2019 | - | 07 Oct, 2021 | Closed |
| Others | FPJ MARG, NARIMAN POINT | 80,000,000 | 04 Jul, 2019 | - | 07 Dec, 2021 | Closed |
| Others | Phoenix Market City, Kurla West, | 47,500,000 | 31 Jul, 2019 | - | 25 Nov, 2021 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 140,000,000 | 18 Sep, 2019 | - | 03 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Sep, 2019 | - | 07 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Sep, 2019 | - | 07 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Sep, 2019 | - | 07 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 26 Sep, 2019 | - | 07 Dec, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 100,000,000 | 27 Jan, 2020 | - | 16 Nov, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 30 Aug, 2021 | - | 21 Mar, 2023 | Closed |
| SIDBI | C-11, G-Block, Bandra-Kurla Complex, Bandra (E), | 500,000,000 | 27 Sep, 2021 | - | - | Open |
| Others | JALANDHAR | 150,000,000 | 27 Aug, 2021 | - | 14 Jun, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Sep, 2021 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Sep, 2021 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Sep, 2021 | - | 10 Oct, 2023 | Closed |
| Canara Bank | Noida Gautham Buddha Nagar | 500,000,000 | 20 Sep, 2021 | - | - | Open |
| Others | ALWAYE | 300,000,000 | 10 Sep, 2021 | - | 08 Sep, 2023 | Closed |
| Others | Old Padra Road | 300,000,000 | 30 Sep, 2021 | - | - | Open |
| Others | Dwarka | 1,000,000,000 | 22 Oct, 2021 | - | - | Open |
| Others | Old Padra Road | 500,000,000 | 30 Sep, 2021 | - | 18 Oct, 2023 | Closed |
| Bank of India | Bandra Kurla Complex, Bandra (East) | 200,000,000 | 21 Oct, 2021 | - | - | Open |
| Others | Sector 11,CBD Belapur, | 150,000,000 | 28 Sep, 2021 | - | 18 Apr, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 500,000,000 | 01 Nov, 2021 | - | 04 Oct, 2023 | Closed |
| Others | Moti Nagar, | 50,000,000 | 26 Oct, 2021 | - | 26 Mar, 2024 | Closed |
| IDBI Bank Limited | Karol Bagh | 100,000,000 | 26 Oct, 2021 | - | - | Open |
| Others | Old Padra Road | 1,200,000,000 | 22 Oct, 2021 | - | 06 Nov, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 23 Nov, 2021 | - | 27 Mar, 2024 | Closed |
| YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W), | 100,000,000 | 07 May, 2019 | - | 11 Oct, 2021 | Closed |
| Others | Harrington Road, Chetpet, | 500,000,000 | 26 Feb, 2019 | - | 11 Oct, 2021 | Closed |
| Others | 150,000,000 | 28 Mar, 2019 | - | 16 Sep, 2021 | Closed | |
| Others | JALANDHAR | 100,000,000 | 12 Feb, 2019 | - | 28 Sep, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 340,000,000 | 20 Aug, 2018 | 18 May, 2021 | 19 Oct, 2021 | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 16 Feb, 2018 | - | 19 Oct, 2021 | Closed |
| Others | MANAPPURAM HOUSE | 100,000,000 | 26 Dec, 2017 | - | 13 Sep, 2021 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 100,000,000 | 28 Sep, 2017 | - | 11 Oct, 2021 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 80,000,000 | 06 Dec, 2017 | - | 07 Oct, 2021 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 300,000,000 | 31 Oct, 2019 | - | 18 Aug, 2021 | Closed |
| Others | 100,000,000 | 31 Dec, 2019 | - | 10 Nov, 2022 | Closed | |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 150,000,000 | 26 Feb, 2020 | - | 15 Apr, 2021 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 30,000,000 | 26 Jun, 2020 | - | 15 Apr, 2021 | Closed |
| SIDBI | C-11, G-Block, Bandra-Kurla Complex, Bandra (E), | 300,000,000 | 25 Aug, 2020 | - | 17 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 17 Aug, 2020 | - | 25 Aug, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 17 Aug, 2020 | - | 25 Aug, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 250,000,000 | 25 Aug, 2020 | - | 10 Oct, 2022 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 400,000,000 | 22 Sep, 2020 | - | 30 Aug, 2022 | Closed |
| Others | 100,000,000 | 25 Sep, 2020 | - | 16 Oct, 2023 | Closed | |
| Others | Mahavir Nagar,Orderly Bazar | 180,000,000 | 30 Sep, 2020 | - | 07 Oct, 2022 | Closed |
| Others | VASANT VIHAR | 100,000,000 | 30 Sep, 2020 | - | 01 Dec, 2022 | Closed |
| Others | Guindy | 200,000,000 | 30 Sep, 2020 | - | 18 Oct, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 300,000,000 | 23 Oct, 2020 | - | 02 Dec, 2022 | Closed |
| Others | FPJ MARG, NARIMAN POINT | 50,000,000 | 24 Nov, 2020 | - | 21 Oct, 2023 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 200,000,000 | 11 Nov, 2020 | - | 17 Jan, 2023 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 200,000,000 | 25 Nov, 2020 | - | 21 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Dec, 2020 | - | 29 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Dec, 2020 | - | 29 Dec, 2022 | Closed |
| Others | 500,000 | 02 Jan, 2021 | 22 Aug, 2023 | - | Open | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jan, 2021 | - | 16 May, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 250,000,000 | 09 Feb, 2021 | - | 27 Mar, 2024 | Closed |
| Others | Harrington Road, Chetpet, | 500,000,000 | 08 Feb, 2021 | - | 24 Mar, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 04 Mar, 2021 | - | 17 May, 2023 | Closed |
| Others | JALANDHAR | 90,000,000 | 19 Mar, 2021 | - | 24 Jul, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 15 Mar, 2021 | - | 17 May, 2023 | Closed |
| Others | Moti Nagar, | 80,000,000 | 19 Mar, 2021 | - | 20 May, 2023 | Closed |
| Others | Financial District, Gachibowli, | 125,000,000 | 16 Mar, 2021 | - | 18 Apr, 2023 | Closed |
| State Bank of India | 500,000,000 | 31 Mar, 2021 | 14 Jun, 2021 | 07 May, 2024 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Mar, 2021 | - | 16 May, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Mar, 2021 | - | 16 May, 2023 | Closed |
| YES BANK LIMITED | Floor,Senapati Bapat Marg,Elphinstone, Mumbai City | 300,000,000 | 30 Mar, 2021 | - | 22 May, 2023 | Closed |
| Others | SALT LAKE | 250,000,000 | 31 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Mar, 2021 | - | 16 May, 2023 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 250,000,000 | 24 May, 2021 | - | 12 May, 2023 | Closed |
| Others | 200,000,000 | 30 Jun, 2021 | - | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 14 Jun, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 12 Jul, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 12 Jul, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 29,165,610 | 30 Jun, 2021 | - | - | Open |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 540,000,000 | 29 Jul, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 01 Feb, 2017 | - | 15 May, 2019 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 31 Jan, 2017 | - | 28 Mar, 2018 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 24 Feb, 2017 | - | 11 Apr, 2019 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 02 Mar, 2017 | - | 20 Sep, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Feb, 2017 | - | 15 May, 2019 | Closed |
| Others | . | 20,000,000 | 28 Mar, 2017 | - | 29 Jan, 2019 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 40,000,000 | 30 Mar, 2017 | - | 09 May, 2018 | Closed |
| Others | IITM Research Park, Taramani | 75,000,000 | 10 May, 2017 | - | 03 Jun, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 May, 2017 | - | 13 Jul, 2019 | Closed |
| Others | IITM Research Park, Taramani | 80,000,000 | 16 Jun, 2017 | - | 08 Jul, 2019 | Closed |
| Others | MANAPPURAM HOUSE | 10,000,000 | 12 Jul, 2017 | - | 11 Dec, 2020 | Closed |
| Others | 50,000,000 | 25 Jul, 2017 | - | 15 Nov, 2019 | Closed | |
| Others | Mahavir Nagar,Orderly Bazar | 100,000,000 | 31 Jul, 2017 | - | 26 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 04 Aug, 2017 | - | 15 Oct, 2019 | Closed |
| Others | Gachibowli | 40,000,000 | 31 Aug, 2017 | - | 18 Feb, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Sep, 2017 | - | 26 Sep, 2019 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 50,000,000 | 31 Oct, 2017 | - | 11 Nov, 2019 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 20 Nov, 2017 | - | 28 Feb, 2020 | Closed |
| Others | 50,000,000 | 29 Nov, 2017 | - | 19 Feb, 2020 | Closed | |
| Others | Dr. D.N Road, Fort, Mumbai | 50,000,000 | 27 Nov, 2017 | - | 04 Sep, 2020 | Closed |
| State Bank of India | 45,000,000 | 27 Nov, 2017 | - | 18 Feb, 2021 | Closed | |
| Others | . | 90,000,000 | 21 Nov, 2017 | - | 02 Sep, 2020 | Closed |
| Others | Guindy | 50,000,000 | 05 Dec, 2017 | - | 21 Apr, 2021 | Closed |
| Others | SALT LAKE | 100,000,000 | 15 Dec, 2017 | - | 31 Dec, 2019 | Closed |
| Others | Off. Horniman Circle, Fort, | 50,000,000 | 26 Dec, 2017 | - | 31 May, 2018 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 50,000,000 | 13 Dec, 2017 | - | 20 Jun, 2020 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 100,000,000 | 21 Feb, 2018 | - | 25 Jun, 2021 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 100,000,000 | 02 Feb, 2018 | - | 05 Sep, 2019 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 150,000,000 | 20 Mar, 2018 | - | - | Open |
| Others | 30,000,000 | 19 Mar, 2018 | - | 16 Jun, 2020 | Closed | |
| Others | Guindy | 150,000,000 | 20 Mar, 2018 | - | 21 Apr, 2021 | Closed |
| Others | Dr. D.N Road, Fort, Mumbai | 50,000,000 | 18 Jun, 2018 | - | 16 Sep, 2020 | Closed |
| Others | ANNASALAI, NANDANAM | 10,000,000 | 05 Jun, 2018 | - | 09 Sep, 2019 | Closed |
| Others | Old Padra Road | 90,000,000 | 03 Aug, 2018 | - | - | Open |
| Others | Phoenix Market City, Kurla West, | 20,000,000 | 30 Jul, 2018 | - | 26 Aug, 2019 | Closed |
| Others | IITM RESEARCH PARK, KANAGAM, TARAMANI ROAD | 80,000,000 | 29 Aug, 2018 | - | 11 Feb, 2021 | Closed |
| Others | MANNUTHY. PO | 100,000,000 | 14 Sep, 2018 | - | 26 Nov, 2020 | Closed |
| Others | 100,000,000 | 16 Aug, 2018 | - | 30 Dec, 2020 | Closed | |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 70,000,000 | 26 Sep, 2018 | - | 28 Feb, 2021 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 250,000,000 | 24 Sep, 2018 | - | 30 Aug, 2022 | Closed |
| Others | Gachibowli | 40,000,000 | 30 Nov, 2018 | - | 18 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 14 Dec, 2018 | - | 19 Mar, 2021 | Closed |
| Others | SALT LAKE | 250,000,000 | 31 Dec, 2018 | - | 01 Feb, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 14 Dec, 2018 | - | 19 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 14 Dec, 2018 | - | 19 Mar, 2021 | Closed |
| Others | Shadi Kampur, Main Patel Road | 150,000,000 | 15 Jan, 2019 | - | 28 Feb, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 29 Jan, 2019 | - | 19 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 29 Jan, 2019 | - | 19 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 29 Jan, 2019 | - | 19 Mar, 2021 | Closed |
| Others | ANNASALAI, NANDANAM | 300,000,000 | 10 Jan, 2019 | - | 09 Nov, 2022 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 200,000,000 | 18 Mar, 2019 | 29 Sep, 2020 | 11 May, 2021 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 100,000,000 | 28 Mar, 2019 | - | 31 Mar, 2021 | Closed |
| Others | 5th Cross Langford Road, Shanti Nagar | 3,565,000 | 29 Apr, 2019 | - | 04 Nov, 2019 | Closed |
| Others | VASANT VIHAR | 70,000,000 | 02 Aug, 2019 | - | 28 Nov, 2022 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 150,000,000 | 28 Aug, 2019 | - | 04 Aug, 2021 | Closed |
| Others | Suite #203 | 106,000,000 | 01 Oct, 2019 | 01 Apr, 2021 | 20 Jul, 2023 | Closed |
| Others | 50,000,000 | 19 Mar, 2018 | 27 Dec, 2018 | 07 Nov, 2020 | Closed | |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 50,000,000 | 29 Sep, 2017 | - | 20 Sep, 2019 | Closed |
| Others | Film City Road, Malad (East) | 100,000,000 | 24 Sep, 2020 | - | 08 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 29 Jun, 2017 | - | 11 Jul, 2019 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 137,500,000 | 27 Jan, 2021 | - | 08 Jun, 2023 | Closed |
| Others | Old Padra Road | 44,910,000 | 08 Mar, 2017 | - | 05 Nov, 2018 | Closed |
| Others | NM Joshi Marg, Lower Parel, Mumbai | 20,000,000 | 31 Jul, 2017 | - | 19 Feb, 2019 | Closed |
| Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 150,000,000 | 21 Dec, 2018 | - | 05 Jul, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 Mar, 2017 | - | 16 Apr, 2019 | Closed |
| Others | Guindy | 100,000,000 | 27 Mar, 2021 | - | 01 Jul, 2023 | Closed |
| Others | Sector 11,CBD Belapur, | 100,000,000 | 30 Oct, 2020 | - | 05 Dec, 2022 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 499,660,000 | 16 Sep, 2019 | - | 24 Nov, 2022 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 60,000,000 | 16 Mar, 2017 | - | 30 Mar, 2020 | Closed |
Registered Details
CIN
U74899DL1995PLC068688
PAN
U74899DL1995PLC068688
Incorporation
4 years , 9 month
Company Email
cs@satyamicrocapital.com
Paid up Capital
₹ 662,717,740
Authorised Capital
₹ 1,700,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
|
|
|
|
|
| Operating profit |
|
|
|
|
|
| Net profit |
|
|
|
|
|
| Gross margin |
|
|
|
|
|
| Operating margin |
|
|
|
|
|
| Net margin |
|
|
|
|
|
| Networth |
|
|
|
|
|
| Borrowings |
|
|
|
|
|
| Assets |
|
|
|
|
|
| Debt to equity |
|
|
|
|
|
| Current ratio |
|
|
|
|
|
| ROE |
|
|
|
|
|
| Days payable |
|
|
|
|
|
| WC days |
|
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
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| Operating margin % | |
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| Other income | |||
| Interest | |
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| Depreciation | |
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
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| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
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| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
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| Return on Equity | |||
| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of Satya Microcapital Limited
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of Satya Microcapital Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Satya Microcapital Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Satya Microcapital Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Satya Microcapital Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Satya Microcapital Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Satya Microcapital Limited
What is SATYA MICROCAPITAL LIMITED ?
SATYA MICROCAPITAL LIMITED having CIN U74899DL1995PLC068688 is 4 years , 9 month old Public Indian Company incorporated with MCA on 27 Aug 2020. SATYA MICROCAPITAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,700,000,000 and paid-up capital is 662,717,740.
What is the CIN of SATYA MICROCAPITAL LIMITED?
CIN of SATYA MICROCAPITAL LIMITED is U74899DL1995PLC068688.
Where is SATYA MICROCAPITAL LIMITED located?
Address of SATYA MICROCAPITAL LIMITED is 519 5th floor dlf prime towers, okhla industrial area,,delhi,delhi,india-110020,.
Who are the directors of SATYA MICROCAPITAL LIMITED ?
The company has 16 directors/key management personnel . .,saneesh Singh,mohan Pappachan,deepali Pant Joshi,choudhary Krishanan,vandita Kaul,vivek Tiwari,ratnesh Tiwari,sanjay Gandhi,taejun Shin,naveen Surya,surekha Marandi,vivek Tiwari,deepali Pant Joshi,ratnesh Tiwari,taejun Shin,
What is the contact details of SATYA MICROCAPITAL LIMITED ?
Email : cs@satyamicrocapital.com
Address : Plot No 7A Sector 125 Noida Noida Uttar Pradesh India 201301
What does SATYA MICROCAPITAL LIMITED do?
SATYA MICROCAPITAL LIMITED is involved in activities such as Computer programming, consultancy and related activities
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