Sattva Holding and Trading Private Limited (CIC)

NBFC-ML · CIC · RBI Mumbai office

About this NBFC

Sattva Holding and Trading Private Limited (CIC) is profiled on esi.in Finance to help Indian learners and households understand RBI-regulated lenders before they borrow or invest. We combine public registration fields with plain-language context—not a loan solicitation.

Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.

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Registration snapshot (June 30, 2024)

Legal name

Sattva Holding and Trading Private Limited (CIC)

Layer

Middle Layer NBFCs (NBFC-ML)

NBFC-ML

Classification

CIC

investments

RBI regional office

Mumbai

CIN

U65923MH2011PTC214070

Public deposits CoR

No

Registered address

205, Welspun House, 2nd Floor Kamala City, Lower Parel Mumbai City Maharashtra 400013

Email (public list)

sattvaholding@gmail.com

What borrowers and investors should check

FAQs

Is Sattva Holding and Trading Private Limited (CIC) registered with RBI?
Sattva Holding and Trading Private Limited (CIC) appears on the RBI NBFC-ML list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is Sattva Holding and Trading Private Limited (CIC)?
RBI classifies it as CIC (investments). Core Investment Companies (CICs) mainly hold equity stakes in group companies rather than retail lending.
Can this NBFC accept public deposits?
RBI extract shows public deposit CoR: No. Deposits remain subject to RBI limits even when permitted.
Does esi.in recommend this NBFC?
No. esi.in publishes educational directory information only—not credit ratings, loan offers, or investment advice.
Disclaimer: RBI list as on June 30, 2024. esi.in (Elevate. Scale. Inspire.) is not affiliated with RBI or Sattva Holding and Trading Private Limited (CIC). Verify registration before financial decisions. Not financial advice.