Santan Overseas Private Limited

Founded in 2022 and headquartered in Maharashtra, India.

2022 | Pune, Maharashtra (India) | Active
Last Updated:

Santan Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.70 Cr

About Santan Overseas

Santan Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2022 (Two years and three months 18 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Paper Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.70 Cr.

Praful Bafna and Smita Bafna serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21000PN2022PTC216609

  • Company No.

    216609

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 2022

  • Date of AGM

    30 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Paper
Company report

Santan Overseas Private Limited

Explore comprehensive data for Santan Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Santan Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Praful Bafna Country flag representing In Director 02-Dec-2022Current
Smita Bafna Country flag representing In Director 02-Dec-2022Current

Financial Performance of Santan Overseas.

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Santan Overseas revenue growth over time
Santan Overseas profit and loss trends over time
  • 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 Santan Overseas?

Unlock access to Santan Overseas'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.97 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.70 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jun 2024Others₹1.70 CrOpen

How Many Employees Work at Santan Overseas?

Santan Overseas has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Santan Overseas Private Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Santan Overseas

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 16.97 M with Charge ID 100933633 was registered on 10 Jun 2024.

  • Annual General Meeting

    Santan Overseas Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.

  • Balance Sheet

    Santan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

  • Director Appointment

    Praful Prakash Bafna was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Smita Praful Bafna was appointed as a Director was appointed as a Director on 02 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Company Incorporation

    Santan Overseas Private Limited was registered on 02 Dec 2022 with Roc Pune & aged 2 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Santan Overseas Private Limited?

    Santan Overseas Private Limited was incorporated on 02 Dec 2022.

  • What is authorized share capital and paid-up capital of Santan Overseas Private Limited?

    The authorized share capital of Santan Overseas Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Santan Overseas Private Limited?

    Currently 2 directors are associated with Santan Overseas Private Limited.

    • Praful Prakash Bafna
    • Smita Praful Bafna

  • What is the registered address of Santan Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Santan Overseas Private Limited is Soho-Flat No. 306, Third Floor Panchshil Towers Haveli Wagholi (Ct) India, Pune, Maharashtra, 412207.

  • What is the corporate identification number (CIN) and company number of Santan Overseas Private Limited?

    The corporate identification number (CIN) of Santan Overseas Private Limited is U21000PN2022PTC216609 and the company number is 216609 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Santan Overseas Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Santan Overseas Private Limited amount to ₹ 1.70 Cr.

  • When was the last Balance Sheet of Santan Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Santan Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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