Santi Associates Pvt Ltd

Founded in 1985 and headquartered in West Bengal, India.

1985 | Kolkata, West Bengal (India) | Active
Last Updated:

Santi Associates Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 39 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.78 Cr

About Santi Associates

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 six 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17111WB1985PTC039559

  • Company No.

    039559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 1985

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Textile
Company report

Santi Associates Pvt Ltd

Explore comprehensive data for Santi Associates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Santi Associates?

Board Members (2)

NameDesignationAppointment DateStatus
Rekha Saraf Country flag representing In Director 29-May-2015Current
Ashok Saraf Country flag representing In Director 21-Mar-2020Current

Financial Performance 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%.

Santi Associates revenue growth over time
Santi Associates 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹57.80 M

Charges Breakdown by Lending Institutions

  • The Federal Bank Limited : 4.78 Cr
  • State Bank Of India : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Feb 2012State Bank Of India₹1.00 CrSatisfied
31 Jan 2007The Federal Bank Limited₹2.38 CrSatisfied
16 Jan 2007The Federal Bank Limited₹2.40 CrSatisfied

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.

Employee growth trends for Santi Associates Pvt Ltd

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Santi Associates

Recent activity within the organization

  • Annual General Meeting

    Santi Associates Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Santi Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    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 1 month .

  • Director Appointment

    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 .

  • Charges

    A charge registered on 13 Feb 2012 via Charge ID 10337234 with State Bank Of India was fully satisfied on 08 Dec 2014.

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10337234 was registered on 13 Feb 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Santi Associates Pvt Ltd?

    Santi Associates Pvt Ltd was incorporated on 30 Sep 1985.

  • What is authorized share capital and paid-up capital of Santi Associates Pvt Ltd?

    The authorized share capital of Santi Associates Pvt Ltd is ₹ 0.80 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Santi Associates Pvt Ltd?

    Currently 2 directors are associated with Santi Associates Pvt Ltd.

    • Rekha Saraf
    • Ashok Saraf

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Santi Associates Pvt Ltd?

    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).

  • When was the last Balance Sheet of Santi Associates Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Santi Associates Pvt Ltd was filed with the ROC on 31 Mar 2024.

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