
Santi Associates Pvt Ltd
Founded in 1985 and headquartered in West Bengal, India.
Founded in 1985 and headquartered in West Bengal, India.
Santi Associates Pvt Ltd (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1985 and has a history of 39 years and five months. Its registered office is in Kolkata, West Bengal, India.
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 2024. 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.
Rekha Saraf and Ashok Saraf serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U17111WB1985PTC039559
039559
Private Limited Indian Non-Government Company
30 Sep 1985
28 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rekha Saraf ![]() | Director | 29-May-2015 | Current |
Ashok Saraf ![]() | Director | 21-Mar-2020 | Current |
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%.
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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.
Ashok Saraf is a mutual person
Ashok Saraf is a mutual person
Ashok Saraf is a mutual person
Rekha Saraf and Ashok Saraf are mutual person
Rekha Saraf and Ashok Saraf are mutual person
Rekha Saraf and Ashok Saraf are mutual person
₹0
₹57.80 M
Date | Lender | Amount | Status |
---|---|---|---|
13 Feb 2012 | State Bank Of India | ₹1.00 Cr | Satisfied |
31 Jan 2007 | The Federal Bank Limited | ₹2.38 Cr | Satisfied |
16 Jan 2007 | The Federal Bank Limited | ₹2.40 Cr | Satisfied |
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.
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Santi Associates Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Santi Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ashok Saraf was appointed as a Director was appointed as a Director on 21 Mar 2020 & has been associated with this company since 5 years 8 days .
Rekha Saraf was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 9 years 10 months .
A charge registered on 13 Feb 2012 via Charge ID 10337234 with State Bank Of India was fully satisfied on 08 Dec 2014.
A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10337234 was registered on 13 Feb 2012.
Santi Associates Pvt Ltd was incorporated on 30 Sep 1985.
The authorized share capital of Santi Associates Pvt Ltd is ₹ 0.80 M and paid-up capital is ₹ 0.70 M.
Currently 2 directors are associated with Santi Associates Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Santi Associates Pvt Ltd is 2/5Saratboseroadsukhasagarunit-1F India, Kolkata, West Bengal, 700020.
The corporate identification number (CIN) of Santi Associates Pvt Ltd is U17111WB1985PTC039559 and the company number is 039559 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Santi Associates Pvt Ltd was filed with the ROC on 31 Mar 2024.
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