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Satin Creditcare Network Limited Location T. Score Charges People Network Registered Details
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SATIN CREDITCARE NETWORK LIMITED

www.satincreditcare.com
Active
Updated: 21 Oct 2024

Satin Creditcare Network Limited, is an unlisted public company incorporated on 16 October, 1990. It is classified as a public limited company and is located in North West, Delhi. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 110.47 cr.

Satin Creditcare Network Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 38.36% over the previous year. At the same time, it's book networth has increased by 19.14%.

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Industry

Finance
Products
  • , Microcredit facilities to economically active women in rural, Loans to individual businesses and micro, Semi-urban areas, Collateral free
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
39.58%
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EBITDA
38.36%
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Net Profit
557.13%
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Networth
19.14%
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Borrowings
-0.28%
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Assets
3.66%
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Gross Margin
-
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Operating Margin
-0.47
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Net Profit Margin
11.82
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Return on Equity
11.31
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ROCE
1054.3
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Debt to Equity
-0.55
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
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Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Margins

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Balance Sheet

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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Catalyst Trusteeship Limited

No. of Loans: 44

Total Amount : 3,176.4 cr

2

Small Industries Development Bank of India

No. of Loans: 3

Total Amount : 850.0 cr

3

Bank of Baroda

No. of Loans: 4

Total Amount : 700.0 cr

4

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 10

Total Amount : 686.5 cr

5

RBL Bank Limited

No. of Loans: 4

Total Amount : 390.0 cr

6

Standard Chartered Bank

No. of Loans: 2

Total Amount : 300.0 cr

7

BANDHAN BANK LIMITED

No. of Loans: 2

Total Amount : 275.0 cr

8

IDBI Bank Limited

No. of Loans: 3

Total Amount : 250.0 cr

9

National Bank for Agriculture and Rural Development

No. of Loans: 1

Total Amount : 250.0 cr

10

Indian Bank

No. of Loans: 1

Total Amount : 200.0 cr

11

IDFC First Bank Limited

No. of Loans: 2

Total Amount : 170.0 cr

12

Axis Bank Limited

No. of Loans: 3

Total Amount : 150.1 cr

13

Yes Bank Limited

No. of Loans: 2

Total Amount : 150.0 cr

14

Kotak Mahindra Bank Limited

No. of Loans: 5

Total Amount : 150.0 cr

15

Canara Bank

No. of Loans: 1

Total Amount : 150.0 cr

16

Oesterreichische Entwicklungsbank AG

No. of Loans: 2

Total Amount : 142.8 cr

17

OESTERREICHISCHE ENTWICKLUNGSBANK AG

No. of Loans: 1

Total Amount : 135.0 cr

18

No. of Loans: 2

Total Amount : 128.4 cr

19

Indian Overseas Bank

No. of Loans: 2

Total Amount : 122.5 cr

20

World Business Capital Inc.

No. of Loans: 1

Total Amount : 122.4 cr

21

NABKISAN FINANCE LIMITED

No. of Loans: 3

Total Amount : 115.0 cr

22

Woori Bank

No. of Loans: 3

Total Amount : 100.0 cr

23

DBS Bank Limited

No. of Loans: 1

Total Amount : 100.0 cr

24

DBS BANK INDIA LIMITED

No. of Loans: 1

Total Amount : 100.0 cr

25

Union Bank of India

No. of Loans: 2

Total Amount : 100.0 cr

26

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

No. of Loans: 1

Total Amount : 100.0 cr

27

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 100.0 cr

28

Bank of Maharashtra

No. of Loans: 1

Total Amount : 100.0 cr

29

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 95.0 cr

30

SBM BANK (INDIA) LIMITED

No. of Loans: 3

Total Amount : 93.0 cr

31

HDFC Bank Limited

No. of Loans: 21

Total Amount : 92.4 cr

32

Industrial and Commercial Bank of China

No. of Loans: 1

Total Amount : 80.0 cr

33

Tata Capital Limited

No. of Loans: 2

Total Amount : 70.0 cr

34

State Bank of India

No. of Loans: 2

Total Amount : 65.0 cr

35

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 2

Total Amount : 64.0 cr

36

Kookmin Bank

No. of Loans: 2

Total Amount : 60.0 cr

37

Bank of India

No. of Loans: 1

Total Amount : 50.0 cr

38

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

39

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 2

Total Amount : 50.0 cr

40

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

41

CTBC Bank Co. Limited

No. of Loans: 1

Total Amount : 50.0 cr

42

MAS Financial Services Limited

No. of Loans: 8

Total Amount : 45.0 cr

43

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 40.0 cr

44

DOHA Bank Q.P.S.C.

No. of Loans: 1

Total Amount : 40.0 cr

45

Vivriti Capital Private Limited

No. of Loans: 1

Total Amount : 40.0 cr

46

Qatar National Bank (Q.P.S.C.)

No. of Loans: 1

Total Amount : 30.0 cr

47

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

48

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

49

Maanaveeya Development & Finance Private Limited

No. of Loans: 1

Total Amount : 30.0 cr

50

QATAR NATIONAL BANK

No. of Loans: 1

Total Amount : 30.0 cr

51

The Federal Bank Limited

No. of Loans: 2

Total Amount : 25.0 cr

52

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

53

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

54

SHRIRAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

55

EQUITAS SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

56

Capri Global Capital Limited

No. of Loans: 1

Total Amount : 25.0 cr

57

Northern Arc Capital Limited

No. of Loans: 1

Total Amount : 20.0 cr

58

City Union Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

59

Kissandhan Agri Financial Services (P) Limited

No. of Loans: 1

Total Amount : 10.0 cr

60

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 10.0 cr

61

NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION

No. of Loans: 1

Total Amount : 7.5 cr

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Charges

Catalyst Trusteeship Limited
Small Industries Development Bank of India
Bank of Baroda
The Hongkong and Shanghai Banking Corporation Limited
Others

People

Designation Name DIN/PAN Tenure
Director Joydeep Dattagupta 00176737 0 years
Director Satvinder Singh
Shareholder
00332521 34 years
Managing Director Harvinder Pal Singh 00333754 34 years
Director Anil Kaul 00644761 1 years
CS Vikas Gupta <HIDDEN> 2 years
Director Anil Kumar Kalra 07361739 9 years
Director Jyoti Davar 09757889 0 years
Kmp Manoj Agrawal <HIDDEN> 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
Active
0.0 1 West Bengal
DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED
Amalgamated
1.0 L 1 Maharashtra
DOT1 SOLUTIONS PRIVATE LIMITED
Active
1.3 L 1 Maharashtra
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED
Active
251.0 Cr 1 Maharashtra
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED
Active
365.0 Cr 1 Maharashtra
WISTERIA HOLDINGS & INVESTMENTS PRIVATE LIMITED
Active
21.5 L 1 Delhi
SATIN NEO DIMENSIONS PRIVATE LIMITED
Active
2.5 Cr 1 Delhi
TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED
Active
80.2 Cr 1 Delhi
SATIN CREDITCARE FOUNDATION
Active
20.0 L 1 Delhi
SATIN HOUSING FINANCE LIMITED
Active
140.8 Cr 1 Delhi
PARISHEK FINANCE PRIVATE LTD
Active
3.2 Cr 1 Delhi
PARINITA INVESTMENTS PRIVATE LIMITED
Active
13.8 Cr 1 Delhi
SATIN FINSERV LIMITED
Active
157.6 Cr 2 Haryana
UV ASSOCIATES PRIVATE LIMITED
Active
12.2 Cr 1 Delhi
RIWAAZ INVESTMENTS PRIVATE LIMITED
Active
1.1 Cr 1 Delhi
ANUSHNA ESTATES PRIVATE LIMITED
Active
76.4 L 1 Delhi
GLOBAL SOCIAL (INDIA) FOUNDATION
Active
3.0 Cr 1 Delhi
TARAASHNA FINANCIAL SERVICES LIMITED
Amalgamated
16.0 Cr 1 Haryana
LIC HOUSING FINANCE LTD
Active
110.0 Cr 1 Maharashtra
IQWAT FOUNDATION
Active
1.0 L 1 Haryana
360 ONE ASSET MANAGEMENT LIMITED
Active
32.1 Cr 1 Maharashtra
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
Active
682.1 Cr 1 Maharashtra
R R KABEL LIMITED
Active
56.4 Cr 1 Maharashtra
WALTER INFRA MANAGER PRIVATE LIMITED
Active
12.0 Cr 1 Delhi
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY.
Active
0.0 1 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
SATIN HOUSING FINANCE LIMITED Delhi 2017 ₹ 140.8 Cr
SATIN FINSERV LIMITED Haryana 2018 ₹ 157.6 Cr

Registered Details

CIN

L65991DL1990PLC041796

PAN

AAACS0044B

Incorporation

1990, 34.1 years

Company Email

secretarial@satincreditcare.com

Paid up Capital

₹ 110.5 Cr

Authorised Capital

₹ 200.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
Reconfirm refresh img

Mar 2024 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SATIN CREDITCARE NETWORK LIMITED

What is the incorporation date of SATIN CREDITCARE NETWORK LIMITED?

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The incorporation date of SATIN CREDITCARE NETWORK LIMITED is 16 October, 1990

What is the authorized share capital of SATIN CREDITCARE NETWORK LIMITED?

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The authorized share capital of SATIN CREDITCARE NETWORK LIMITED is INR ₹ 200.0 Cr.

What is the paid-up capital of SATIN CREDITCARE NETWORK LIMITED?

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The paid-up capital of SATIN CREDITCARE NETWORK LIMITED is INR ₹ 110.5 Cr.

What is the registered address of SATIN CREDITCARE NETWORK LIMITED?

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The registered address of SATIN CREDITCARE NETWORK LIMITED is 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadp ur NA Delhi North West Delhi - 110033

What is the CIN number of SATIN CREDITCARE NETWORK LIMITED?

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The CIN number of SATIN CREDITCARE NETWORK LIMITED is L65991DL1990PLC041796.

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