Santa Securities Private Limited C N
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai- 400 021., Maharashtra (India) | Merged
Santa SecuritiesC N Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.10 M
- Company Age 28 Year, 8 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, 8 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  | Additional Director | 30-Jun-2008 | Current |
| Prem Rajani | Director | 16-Aug-2002 | Current |
| Rishi Agarwal | Director | 16-Dec-2002 | Current |
Financial Performance of Santa SecuritiesC N.
Enhance accessibility to Santa SecuritiesC N's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santa SecuritiesC N?
Unlock access to Santa SecuritiesC N's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Harris Communications Systems India Private LimitedSangeeta Lakhi is a mutual person
Holm-Kk Extrusion Pvt LtdPrem Rajani is a mutual person
Indowind Energy LimitedSangeeta Lakhi is a mutual person
- Focus Point Consulting Private Limited
Prem Rajani and Sangeeta Lakhi are mutual person
- Winning Moves Toys & Games Private Limited
Sangeeta Lakhi is a mutual person
- Vadraj Energy (Gujarat) Limited
Rishi Agarwal is a mutual person
Charges (Loans)
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.
- 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 8 months .
- Balance Sheet
Santa Securities Private Limited C N has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- 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 2 months .
- 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 6 months .
- Company Incorporation
Santa Securities Private Limited C N was registered on 25 Jun 1996 with Roc Mumbai & aged 28 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santa Securities Private Limited C N?
Santa Securities Private Limited C N was incorporated on 25 Jun 1996.
What is authorized share capital and paid-up capital of Santa Securities Private Limited C N?
The authorized share capital of Santa Securities Private Limited C N is ₹ 4.50 M and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Santa Securities Private Limited C N?
Currently 3 directors are associated with Santa Securities Private Limited C N.
- Prem Gul Rajani
- Sangeeta Harilal Lakhi
- Rishi Kamlesh Agarwal
What is the registered address of Santa Securities Private Limited C N?
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.
What is the corporate identification number (CIN) and company number of Santa Securities Private Limited C N?
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).
When was the last Balance Sheet of Santa Securities Private Limited C N filed with the ROC?
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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