Disclosure under Regulation 51

  1. Submission of Egm Proceedings
  2. Submission of Code of PIT
  3. Intimation of Appointment of Mr. Bhuvnesh Khanna as WTD & CEO
  4. Closure of Trading window
  5. Submission of Information w.r.t NCD pursuant to SEBI Circular
  6. Outcome of Board Meeting hed on April 22, 2024
  7. Outcome of the meeting of Working Committee held on June 26, 2024
  8. Intimation of allotment of NCD
  9. Intimation regarding Closure of Trading Window
  10. Outcome of Board Meeting held on July 24,2024
  11. Proceedings of 6th Annual General Meeting
  12. Intimation of Appointment of Statutory Auditor
  13. Outcome of Board Meeting held on August 21, 2024
  14. Outcome of Board Meeting held on August 23, 2024
  15. Outcome of Board Meeting held on August 28, 2024
  16. Outcome of Board Meeting held on August 30, 2024
  17. Intimation of Resignation of Company secretary and Chief Compliance officer
  18. Outcome of Board Meeting held on September 11, 2024
  19. Outcome of Board Meeting held on September 20, 2024
  20. Outcome of the Board Meeting held on October 25, 2024
  21. Proceedings of 1st Extra Ordinary General Meeting for the Financial Year 2024-25
  22. Intimation regarding closure of Trading Window
  23. Intimation regarding appointment of Ms. Sangam Jaiswal as the Company Secretary & Chief Compliance officer, Resignation of Mr. Bhuvnesh Khanna as WTD & CEO and Appointment of Mr.Dhiraj Jha as CEO
  24. Outcome of Board Meeting held on January 31, 2025
  25. Intimation regarding closure of Trading Window
  26. Key Business Update as on March 31, 2025
  27. Outcome of Board Meeting held on April 25, 2025
  28. Proceedings of 7th Annual General Meeting held on July 18, 2025
  29. Outcome of Board Meeting held on July 28, 2025
  30. Proceedings of 1st Extra-Ordinary General Meeting (2025-26) held on July 11, 2025
  31. Proceedings of 2nd Extra-Ordinary General Meeting (2025-26) held on July 18, 2025
  32. Intimation regarding appointment of Mr. Pramod Marar as Chief Executive Officer (CEO) of the Company w.e.f August 20, 2025

Financial leaders with legacy of the Satin Creditcare Network Ltd.

CIN: U65999HR2018PLC099128

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Registered Office Address
  • 4th Floor, ‘B’ Wing, Plot No. 492, Udyog Vihar, Phase -III Gurugram, Haryana – 122016
Contact Information
Registered Office Address
  • In case of complaint to RBI, reach out below Link for CMS Portal:
Address of CRPC
  • Reserve Bank of India, 4th floor,
    Sector 17, Chandigarh, 160017 RBI Contact Centre – 14448
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Refund & Cancellation Policy

  • No transaction will be refunded back to the customer once it is successfully posted to customer’s loan account.
  • If amount has been debited from customer’s bank account and the transaction is confirmed as successful by customer’s bank but not posted to customer’s loan account, then, it will be posted in customer’s loan account in 3-5 working days.
  • If such successful transaction could not be posted to any of the loan accounts of the customer due to any reason, then, it will be refunded back to the source in 8-10 working days.
  • Revision of refund & cancellation policy is at the sole discretion of the company Satin Creditcare Network Limited.