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ActiveMumbai City, MaharashtraSince 2011

Sattva Holding and Trading Private Limited

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Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹801.5 crore from 7 lenders.

CINU65923MH2011PTC214070
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Investments Limited, up to ₹75 crore, 5 Dec 2014 to 10 May 2019Kotak Mahindra Prime Limited, up to ₹80 crore, 21 Apr 2015 to 10 May 2019Family Credit Limited, up to ₹45 crore, 26 Oct 2015 to 18 Jul 2018L&T Fincorp Limited, up to ₹75 crore, 26 Oct 2015 to 13 Aug 2018L & T Finance Limited, up to ₹47 crore, 30 Dec 2015 to 18 Jul 2018Axis Finance Limited, up to ₹125 crore, 21 Sept 2017 to 5 Nov 2020Citicorp Finance (India) Limited, up to ₹240 crore, 21 May 2018 to 1 Dec 2021HSBC Investdirect Financial Services (India) Limited, up to ₹16 crore, 30 Jul 2018 to 8 Apr 2026HDFC Bank Limited, up to ₹20 crore, 29 Aug 2018 to still openAxis Finance Limited, up to ₹20 crore, 5 Nov 2018 to 5 Nov 2020Bajaj Finance Limited, up to ₹100 crore, 12 Nov 2018 to 27 Dec 2021Bajaj Finance Limited, up to ₹160 crore, 27 Aug 2019 to still openStandard Chartered Investments and Loans (India) Limited, up to ₹105 crore, 6 Dec 2019 to 31 Mar 2026Barclays Investments & Loans (India) Private Limited, up to ₹125 crore, 16 Dec 2019 to still openDeutsche Investments India Private Limited, up to ₹210 crore, 4 Feb 2020 to still openIDBI Trusteeship Services Limited, up to ₹198 crore, 23 Mar 2020 to 13 Feb 2023Infina Finance Private Limited, up to ₹200 crore, 8 Sept 2020 to 22 Jun 2022Julius Baer Capital (India) Private Limited, up to ₹55 crore, 4 Mar 2021 to 26 Dec 2021IDBI Trusteeship Services Limited, up to ₹98 crore, 24 Aug 2021 to 7 Sept 2022HSBC Investdirect Financial Services (India) Limited, up to ₹84 crore, 8 Nov 2021 to still openBajaj Finance Limited, up to ₹100 crore, 14 Feb 2022 to still openKotak Mahindra Bank Limited, up to ₹2.5 crore, 15 Jun 2022 to still openIDBI Trusteeship Services Limited, up to ₹98 crore, 29 Jul 2022 to 25 Sept 2023Julius Baer Capital (India) Private Limited, up to ₹60 crore, 9 Sept 2022 to 21 Jan 2025Aditya Birla Capital Limited, up to ₹100 crore, 23 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 26 Feb 2011.
  • 2018Its biggest loan against assets, ₹240 crore with Citicorp Finance (India) Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹801.5 crorein loans backed by its assets, from 7 lenders

  • Bajaj Finance Limited₹260 crore

    2 open loans, taken out 2019 to 2022

  • Deutsche Investments India Private Limited₹210 crore

    Open, taken out 4 Feb 2020

  • Barclays Investments & Loans (India) Private Limited₹125 crore

    Open, taken out 16 Dec 2019

  • Aditya Birla Capital Limited₹100 crore

    Open, taken out 23 Mar 2026

  • HSBC Investdirect Financial Services (India) Limited₹84 crore

    Open, taken out 8 Nov 2021

  • HDFC Bank Limited₹20 crore

    Open, taken out 29 Aug 2018

  • Kotak Mahindra Bank Limited₹2.5 crore

    Open, taken out 15 Jun 2022

17 earlier loans, now paid off
  • Julius Baer Capital (India) Private Limited9 Sept 2022 to 21 Jan 2025₹60 crore
  • IDBI Trusteeship Services Limited29 Jul 2022 to 25 Sept 2023₹98 crore
  • IDBI Trusteeship Services Limited24 Aug 2021 to 7 Sept 2022₹98 crore
  • Julius Baer Capital (India) Private Limited4 Mar 2021 to 26 Dec 2021₹55 crore
  • Infina Finance Private Limited8 Sept 2020 to 22 Jun 2022₹200 crore
  • IDBI Trusteeship Services Limited23 Mar 2020 to 13 Feb 2023₹198 crore
  • Standard Chartered Investments and Loans (India) Limited6 Dec 2019 to 31 Mar 2026₹105 crore
  • Bajaj Finance Limited12 Nov 2018 to 27 Dec 2021₹100 crore
  • Axis Finance Limited5 Nov 2018 to 5 Nov 2020₹20 crore
  • HSBC Investdirect Financial Services (India) Limited30 Jul 2018 to 8 Apr 2026₹16 crore
  • Citicorp Finance (India) Limited21 May 2018 to 1 Dec 2021₹240 crore
  • Axis Finance Limited21 Sept 2017 to 5 Nov 2020₹125 crore
  • L & T Finance Limited30 Dec 2015 to 18 Jul 2018₹47 crore
  • Family Credit Limited26 Oct 2015 to 18 Jul 2018₹45 crore
  • L&T Fincorp Limited26 Oct 2015 to 13 Aug 2018₹75 crore
  • Kotak Mahindra Prime Limited21 Apr 2015 to 10 May 2019₹80 crore
  • Kotak Mahindra Investments Limited5 Dec 2014 to 10 May 2019₹75 crore

What its filings add

Sattva Holding and Trading files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.