Santa Securities Private Limited C N

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai- 400 021., Maharashtra (India) | Merged
Last Updated: January 16, 2025

Santa SecuritiesC N Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008

About Santa SecuritiesC N

Santa Securities Private Limited C N (SSPLCN) is Amalgamated company established on 25 Jun 1996 with its office registered at and has been running since 28 Year, 7 Months with a paid up capital of 4.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location
    Mumbai- 400 021., Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U62100MH1996PTC100477

  • Company No.

    100477

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jun 1996

  • Date of AGM

    28 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Santa SecuritiesC N?

Board Members (3)

Name Designation Appointment Date Status
Sangeeta Lakhi Country flag representing In Additional Director 30-Jun-2008 Current
Prem Rajani Country flag representing In Director 16-Aug-2002 Current
Rishi Agarwal Country flag representing In Director 16-Dec-2002 Current

Financial Performance of Santa SecuritiesC N.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Santa SecuritiesC N?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Santa SecuritiesC N?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Santa SecuritiesC N

Recent activity within the organization

  • Annual General Meeting

    Santa Securities Private Limited C N last Annual general meeting of members was held on 28 Sep 2008 as per latest MCA records.

    28 Sep 2008

  • Director Appointment

    Sangeeta Harilal Lakhi was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2008 & has been associated with this company since 16 years 7 months .

    30 Jun 2008

  • Balance Sheet

    Santa Securities Private Limited C N has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

    31 Mar 2008

  • Director Appointment

    Rishi Kamlesh Agarwal was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 22 years 1 month .

    16 Dec 2002

  • Director Appointment

    Prem Gul Rajani was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 22 years 5 months .

    16 Aug 2002

  • Company Incorporation

    Santa Securities Private Limited C N was registered on 25 Jun 1996 with Roc Mumbai & aged 28 years 7 months as per MCA records.

    25 Jun 1996

Frequently asked questions

  • Santa Securities Private Limited C N was incorporated on 25 Jun 1996.

  • The authorized share capital of Santa Securities Private Limited C N is ₹ 4.50 M and paid-up capital is ₹ 4.10 M.

  • Currently 3 directors are associated with Santa Securities Private Limited C N.

    • Prem Gul Rajani
    • Sangeeta Harilal Lakhi
    • Rishi Kamlesh Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santa Securities Private Limited C N is 137 -138 A Jolly Maker Chambers No -Ii Nariman Point, India, Mumbai- 400 021., Maharashtra.

  • The corporate identification number (CIN) of Santa Securities Private Limited C N is U62100MH1996PTC100477 and the company number is 100477 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Santa Securities Private Limited C N was filed with the ROC on 31 Mar 2008.

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