SATIA INDUSTRIES LIMITED

SATIA INDUSTRIES LIMITED (CIN: L21012PB1980PLC004329) is a Public company incorporated on 26 Nov 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 220000000.00 and its paid-up capital is Rs. 100000000.00.
SATIA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SATIA INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SATIA INDUSTRIES LIMITED is Vill. Rupana, Malout-Muktsar Road, MUKTSAR,Muktsar.,Punjab,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L21012PB1980PLC004329
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/26/1980
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Vill. Rupana, Malout-Muktsar Road, MUKTSAR,Muktsar.,Punjab,India,000000

Key Numbers

Authorised Capital:	220000000
Paid up Capital:	100000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SATIA INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L21012PB1980PLC004329

Regulatory Filings for SATIA INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SATIA INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SATIA INDUSTRIES LIMITED

Litigation Report for SATIA INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that SATIA INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SATIA INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SATIA INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SATIA INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SATIA INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SATIA INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07943672	HARDEV SINGH	Whole-time director	2017-09-29
00732588	RAJINDER KUMAR BHANDARI	Managing Director	2017-09-29
06662559	VINOD KUMAR KATHURIA	Additional Director	2020-02-08
	RAKESH KUMAR	Company Secretary	2008-03-06
	RACHIT NAGPAL	CFO	2021-08-13
03426414	CHIRAG SATIA	Whole-time director	2015-10-01
00850792	AJAY KUMAR SATIA	Managing Director	1980-11-26
00825892	INDERDEV SINGH	Director	2013-09-30
08031894	PRITI LAL SHIVHARE	Director	2018-09-29
08068465	ASHOK KUMAR GUPTA	Director	2018-09-29
07553649	AJAY VYAS	Director	2023-02-28
01879049	RAJEEV KUMAR	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007680	Open	11/13/2024	No Data Available
100905447	Open	03/20/2024	No Data Available
100886284	Open	01/29/2024	No Data Available
100876926	Open	02/08/2024	No Data Available
100875628	Open	02/22/2024	No Data Available
100874436	Open	02/27/2024	No Data Available
100865454	Open	02/08/2024	No Data Available
100839000	Open	12/11/2023	No Data Available
100809463	Open	09/21/2023	No Data Available
100788013	Open	09/11/2023	No Data Available
100711928	Open	04/07/2023	No Data Available
100710511	Open	04/20/2023	No Data Available
100707744	Open	02/07/2023	No Data Available
100690105	Closed	01/31/2023	02/05/2024
100658556	Open	09/16/2022	No Data Available
100644916	Closed	11/17/2022	06/23/2023
100644908	Closed	11/17/2022	06/23/2023
100627773	Closed	10/28/2022	06/08/2023
100619706	Closed	09/28/2022	05/26/2023
100619635	Closed	09/28/2022	05/26/2023
100619611	Closed	09/28/2022	05/26/2023
100619555	Closed	09/28/2022	05/26/2023
100226214	Closed	12/04/2018	08/08/2022
100506498	Closed	11/01/2021	08/04/2022
100597436	Open	06/03/2022	No Data Available
90172547	Open	06/24/1985	No Data Available
100566608	Closed	04/22/2022	08/08/2022
100564384	Closed	03/30/2022	09/12/2022
100582968	Closed	05/31/2022	06/08/2023
100034612	Closed	05/06/2016	03/22/2022
10600606	Closed	10/15/2015	04/02/2022
100125851	Closed	09/28/2017	03/22/2022
100555991	Closed	03/30/2022	09/13/2022
100503859	Closed	10/16/2021	09/02/2022
100538251	Closed	01/28/2022	09/02/2022
10555902	Closed	03/03/2015	12/29/2021
100496681	Open	10/14/2021	No Data Available
100503504	Closed	10/11/2021	09/02/2022
100291771	Closed	09/18/2019	02/22/2021
100277280	Closed	04/18/2019	08/11/2022
100226206	Closed	12/04/2018	09/13/2022
80027439	Closed	05/03/1990	06/04/2007
80027436	Closed	04/28/1993	06/04/2007
100145243	Closed	11/03/2017	07/08/2021
100304194	Closed	11/25/2019	11/05/2020
10235984	Closed	07/06/2010	09/27/2010
100403086	Closed	10/24/2020	02/16/2024
100379142	Closed	08/27/2020	09/12/2022
10488542	Closed	03/31/2014	11/07/2020
100378987	Closed	08/27/2020	09/12/2022
100025932	Closed	03/25/2016	09/21/2016
100104250	Closed	06/16/2017	06/17/2019
10304103	Closed	07/16/2011	09/19/2011
10321459	Closed	11/18/2011	05/21/2012
10334425	Closed	12/30/2011	10/16/2015
10445076	Closed	07/24/2013	09/06/2019
10477207	Closed	01/09/2014	07/14/2020
10488338	Closed	03/31/2014	09/08/2019
80016925	Closed	06/19/1998	11/07/2020
80019143	Closed	05/05/1995	06/04/2007
80019147	Closed	03/31/2006	04/03/2010
80019148	Closed	05/09/2006	04/02/2007
80019150	Closed	10/29/2003	03/03/2009
80027440	Closed	10/26/1988	06/04/2007
80027441	Closed	05/22/1990	06/04/2007
80027442	Closed	12/18/1991	06/04/2007
10294748	Closed	05/30/2011	09/08/2019
10240652	Closed	08/27/2010	12/28/2010
80027443	Closed	03/25/1992	06/04/2007
10177827	Closed	08/12/2009	12/24/2009
10163627	Closed	05/11/2009	10/09/2009
10163626	Closed	05/01/2009	10/09/2009
10145295	Closed	02/16/2009	01/02/2015
10140520	Closed	01/10/2009	03/17/2009
10137141	Closed	12/26/2008	10/13/2015
10115434	Closed	06/23/2008	12/26/2009
10115432	Closed	07/08/2008	11/04/2008
10062296	Closed	07/17/2007	09/04/2008
10032553	Closed	12/28/2006	02/26/2008
90168752	Closed	09/09/1995	06/25/1999
10192407	Closed	12/15/2009	04/03/2010
90170084	Closed	01/29/2005	05/04/2011
100089662	Closed	02/18/2017	09/12/2022
10039637	Closed	02/15/2007	09/07/2012
10071895	Closed	09/28/2007	11/04/2008
10089054	Closed	02/02/2008	09/07/2012
10100872	Closed	03/07/2008	09/26/2013
10115433	Closed	07/08/2008	11/24/2008
10131420	Closed	11/03/2008	03/19/2009
10150601	Closed	02/18/2009	10/09/2009
10177826	Closed	09/14/2009	11/24/2010
10184995	Closed	10/22/2009	04/15/2013
10219962	Closed	04/02/2010	01/02/2015
10287465	Closed	04/28/2011	09/19/2011
10310037	Closed	08/19/2011	11/07/2020
10443249	Closed	07/05/2013	09/10/2019
10445082	Closed	07/24/2013	01/18/2018
10477212	Closed	01/02/2014	07/15/2019
10549592	Closed	12/31/2014	11/07/2020
80019141	Closed	10/15/1998	06/04/2007
80027437	Closed	03/31/1993	06/04/2007
80027438	Closed	04/25/1989	06/04/2007
80027514	Closed	07/23/1991	06/04/2007
90168019	Closed	06/24/1986	11/07/2020

Prosecution Details of SATIA INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SATIA INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SATIA INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of SATIA INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SATIA INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of SATIA INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Vill. Rupana, Malout-Muktsar Road, MUKTSAR,Muktsar.,Punjab,India,000000

Auditors of SATIA INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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