Satchmo Holdings MD, chairman, board of directors and AGM
BSE: 533202Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹44 Cr3,288th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Jul 2026
- 0.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1,173 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 3.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Jul 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 24 Jul 2026
- 1,075.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1,173 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 12.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 24 Jul 2026
- 6.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 48,383
Satchmo Holdings board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNITESH SHETTY
- Company Secretary and Compliance OfficerPrasant Kumar
6 directors3 independent3 executive
- NITESH SHETTY · Chairperson and managing directorExecutive · joined Feb 2004 · reappointed Dec 2025 · 12 months as independent · 1 listed board · 1 committee seat
- LALGUDI SAPTHARISHI VAIDYANATHANExecutive · joined Jun 2005 · reappointed Jun 2026 · 14 months as independent · 1 listed board · 2 committee seats
- SUBRAMANIAN ANANTHANARAYANANIndependent · joined Feb 2019 · reappointed Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KUMAR NELLORE GOPALAKRISHNAIndependent · joined Nov 2020 · reappointed Nov 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GAYATHRI MUTTUR NAGARAJIndependent · joined Jan 2021 · reappointed Jan 2026 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats
- RAMESH KARUR RAGHAVENDRANExecutive · joined Apr 2024 · 60 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Apr 20266 of 6 present3 independent · 89 days in between
- 28 Jan 20266 of 6 present3 independent
Audit Committee
Chair SUBRAMANIAN ANANTHANARAYANAN
LALGUDI SAPTHARISHI VAIDYANATHAN, KUMAR NELLORE GOPALAKRISHNA
- 28 Apr 20263 of 3 present2 independent · 89 days in between
- 28 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUBRAMANIAN ANANTHANARAYANAN
KUMAR NELLORE GOPALAKRISHNA, GAYATHRI MUTTUR NAGARAJ
- 28 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SUBRAMANIAN ANANTHANARAYANAN
LALGUDI SAPTHARISHI VAIDYANATHAN, KUMAR NELLORE GOPALAKRISHNA, NITESH SHETTY
- 28 Jan 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KAMG & ASSOCIATESPeer-review certificate valid to Oct 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Satchmo Holdings AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Satchmo Holdings dividend history
Annual general meeting, 27 Sep 2019
Present: 4 promoters and 68 others.The company's voting result (opens in a new tab)
ORDINARY - To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2019, together with the Reports of the Board of Directors and Auditor’s thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 51.53% · promoters 100.00% · institutions 45.75% · other public 0.96%
- ORDINARY - To appoint the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 51.53% · promoters 100.00% · institutions 45.75% · other public 0.96%
- ORDINARY - To appoint Mr. Subramanian Ananthanarayanan DIN 07621318 a Director Independent Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.12%
Turnout: all 51.53% · promoters 100.00% · institutions 45.75% · other public 0.96%
- SPECIAL - To appoint Mr. Jagdish Capoor DIN 00002516 as an Independent Director of the Company for the second termSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.12%
Turnout: all 51.53% · promoters 100.00% · institutions 45.75% · other public 0.96%
- SPECIAL - To approve the divestment of subsidiary – Nitesh Indiranagar Retail Private Limited.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 51.53% · promoters 100.00% · institutions 45.75% · other public 0.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 30 Mar 2019, 1 resolution
The company's voting result (opens in a new tab)
- Approval for continuation of Directorship of Mr. Jagdish Capoor(DIN: 00002516) as Independent Director of the Company, who has attained the age of more than 75 years.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 51.11% · promoters 100.00% · institutions 30.87% · other public 0.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Mar 2019, 2 resolutions
The company's voting result (opens in a new tab)
- To approve the change of name of the Company to �NEL Holdings Limited�.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.49%
Turnout: all 53.25% · promoters 100.00% · institutions 45.75% · other public 0.82%
- To alter the Name Clause in the Memorandum of Association and to substitute the name in the Articles of Association of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.49%
Turnout: all 53.25% · promoters 100.00% · institutions 45.75% · other public 0.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 5 Nov 2018, 2 resolutions
The company's voting result (opens in a new tab)
- To rescind the resolution - approved through Postal Ballot on August 6, 2018Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 46.92% · promoters 100.00% · institutions 0.00% · other public 0.77%
- To approve divestment of subsidiary-Nitesh Pune Mall Private LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 46.92% · promoters 100.00% · institutions 0.00% · other public 0.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2018, 4 resolutions
Present: 7 promoters and 68 others.The company's voting result (opens in a new tab)
- To consider and adopt the Standalone and Consolidated Financial Results for the financial year ended 31st March, 2018.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 54.34% · promoters 99.95% · institutions 47.64% · other public 0.75%
- To ratify the appointment of M/s. Ray & Ray, Chartered Accountants, as the Statutory Auditors of the CompanyOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 9.98%
Turnout: all 54.34% · promoters 99.95% · institutions 47.64% · other public 0.75%
- To appoint Mr. Mahesh Bhupathi (DIN: 01603093) as an Independent Director of the CompanyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 10.87%
Turnout: all 54.34% · promoters 99.95% · institutions 47.64% · other public 0.75%
- To ratify the remuneration payable to the Cost Auditors for the financial year 2018-19Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.63%
Turnout: all 54.34% · promoters 99.95% · institutions 47.64% · other public 0.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Aug 2018, 1 resolution
The company's voting result (opens in a new tab)
- To approve divestment of subsidiary - Nitesh Pune Mall Private LimitedSpecial99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 28.71%
Turnout: all 42.52% · promoters 76.71% · institutions 45.75% · other public 1.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldSatchmo Food Private LimitedSince 31 Mar 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldSatchmo Services Private LimitedSince 31 Mar 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Tax disputeAsst. Commissioner of Income Tax ( international Taxation) Circle 1(2)- BangaloreSince 9 Mar 2015Continued, Not listed for hearing till now
- Tax disputeAsst. Commissioner of Income Tax- Circle 5(1)(1)- BangaloreSince 5 Mar 2020Continued, not received any further notice
- Tax disputeJoint commissioner of Income Tax Range 3(1) BangaloreSince 29 May 2024Continued, hearing is going on
- Tax disputeDeputy Commissioner of Commercial Tax Audit 1.8- VAT- BangaloreSince 1 Jul 2020Continued, hearing is going on.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.