Santi Associates Profile
Key Indicators
- Authorised Capital ₹ 0.80 M
as on 21-05-2024
- Paid Up Capital ₹ 0.70 M
as on 21-05-2024
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.78 Cr
as on 21-05-2024
About Santi Associates
The Company is engaged in the Textile 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 0.80 M and a paid-up capital of Rs 0.70 M.
The company has closed loans amounting to ₹5.78 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashok Saraf and Rekha Saraf serve as directors at the Company.
- CIN/LLPIN
U17111WB1985PTC039559
- Company No.
039559
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1985
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Santi Associates?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Saraf  | Director | 03-Dec-1990 | Current |
| Rekha Saraf | Director | 29-May-2015 | Current |
Financial Performance and Corporate Structure Insights of Santi Associates.
Santi Associates Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santi Associates?
In 2017, Santi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sugam Promoters Private LimitedActive 17 years 10 months
Ashok Saraf and Rekha Saraf are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 13 Feb 2012 | ₹1.00 Cr | Satisfied |
The Federal Bank Limited Creation Date: 31 Jan 2007 | ₹2.38 Cr | Satisfied |
The Federal Bank Limited Creation Date: 16 Jan 2007 | ₹2.40 Cr | Satisfied |
How Many Employees Work at Santi Associates?
Unlock and access historical data on people associated with Santi Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Santi Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santi Associates's trajectory.
Rating
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Alerts
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