Santima Logistic Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 12-12-2024
- Paid Up Capital ₹ 1.35 Cr
as on 12-12-2024
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Santima Logistic Services
The Company is engaged in the Financial Services 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 1.50 Cr and a paid-up capital of Rs 1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aakash Tulsian and Ankeet Tulsian serve as directors at the Company.
- CIN/LLPIN
U74999WB2011PTC169613
- Company No.
169613
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2011
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Santima Logistic Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aakash Tulsian  | Director | 01-Apr-2016 | Current |
| Ankeet Tulsian | Director | 30-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights of Santima Logistic Services.
Santima Logistic Services Private Limited, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Santima Logistic Services?
In 2017, Santima Logistic Services had a promoter holding of 0.84% and a public holding of 99.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tulsi Rolling & Flour Mills Pvt LtdActive 35 years 9 monthsAakash Tulsian and Ankeet Tulsian are mutual person
- Shree Jawala Consultants Pvt.Ltd.Active 30 years 6 days
Aakash Tulsian and Ankeet Tulsian are mutual person
- Swiss Consultancy Services Private LimitedActive 26 years 4 months
Aakash Tulsian and Ankeet Tulsian are mutual person
- Sss Logistic Services Private LimitedActive 13 years 1 month
Aakash Tulsian and Ankeet Tulsian are mutual person
- Akt Consultancy Services Private LimitedActive 13 years 1 month
Aakash Tulsian and Ankeet Tulsian are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Santima Logistic Services?
Unlock and access historical data on people associated with Santima Logistic Services, 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 Santima Logistic Services, 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 Santima Logistic Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
