Santsu Finance And Investment Private Limited.

Investment holding company with registered office in Mumbai, Maharashtra.

1993 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Santsu Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 559.02%
  • Profit Growth 521.48%
  • Ebitda 23.80%
  • Net Worth 13.61%
  • Total Assets 14.57%

About Santsu Finance And Investment

Santsu Finance And Investment Private Limited. (SFAIPL) is Amalgamated company established on 20 Aug 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 7 Months with a paid up capital of 4.90 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1993PTC073568

  • Company No.

    073568

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1993

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Santsu Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Sanat Shah Country flag representing In Director 20-Aug-1993Current
Sanjay Shah Country flag representing In Director 20-Aug-1993Current
Pradeep Shah Country flag representing In Director 20-Aug-1993Current
Sudha Shah Country flag representing In Director 20-Aug-1993Current

Financial Performance of Santsu Finance And Investment.

Santsu Finance And Investment Private Limited., for the financial year ended 2017, experienced significant growth in revenue, with a 559.02% increase. The company also saw a substantial improvement in profitability, with a 521.48% increase in profit. The company's net worth Soared by an impressive increase of 13.61%.

Santsu Finance And Investment revenue growth over time
Santsu Finance And Investment 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
559.02%
Revenue from Operations
Total Assets
14.57%
Profit or Loss
521.48%
Net Worth
13.61%
EBITDA
23.80%

What is the Ownership and Shareholding Structure of Santsu Finance And Investment?

In 2017, Santsu Finance And Investment 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Santsu Finance And Investment?

Unlock and access historical data on people associated with Santsu Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Santsu Finance And Investment Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santsu Finance And Investment, 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 Santsu Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

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 Santsu Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Santsu Finance And Investment Private Limited. last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Santsu Finance And Investment Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Sanat Manilal Shah was appointed as a Director was appointed as a Director on 20 Aug 1993 & has been associated with this company since 31 years 7 months .

  • Director Appointment

    Sanjay Sanat Shah was appointed as a Director was appointed as a Director on 20 Aug 1993 & has been associated with this company since 31 years 7 months .

  • Director Appointment

    Pradeep Sanat Shah was appointed as a Director was appointed as a Director on 20 Aug 1993 & has been associated with this company since 31 years 7 months .

  • Director Appointment

    Sudha Sanat Shah was appointed as a Director was appointed as a Director on 20 Aug 1993 & has been associated with this company since 31 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Santsu Finance And Investment Private Limited.?

    Santsu Finance And Investment Private Limited. was incorporated on 20 Aug 1993.

  • What is authorized share capital and paid-up capital of Santsu Finance And Investment Private Limited.?

    The authorized share capital of Santsu Finance And Investment Private Limited. is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.

  • Who are the current board members & directors of Santsu Finance And Investment Private Limited.?

    Currently 4 directors are associated with Santsu Finance And Investment Private Limited..

    • Sanat Manilal Shah
    • Sanjay Sanat Shah
    • Pradeep Sanat Shah
    • Sudha Sanat Shah

  • What is the registered address of Santsu Finance And Investment Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Santsu Finance And Investment Private Limited. is Sidhwa House1St Fl N A Sawant Marg Colaba India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Santsu Finance And Investment Private Limited.?

    The corporate identification number (CIN) of Santsu Finance And Investment Private Limited. is U65990MH1993PTC073568 and the company number is 073568 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Santsu Finance And Investment Private Limited.?

    According to the financial reports for the fiscal year 2017, the revenue trend for Santsu Finance And Investment Private Limited. has risen by 559.02%.

  • What change has been observed in the net worth of Santsu Finance And Investment Private Limited., and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Santsu Finance And Investment Private Limited. has experienced an upsurge of 13.61%.

  • When was the last Balance Sheet of Santsu Finance And Investment Private Limited. filed with the ROC?

    The most recent Balance Sheet for Santsu Finance And Investment Private Limited. was filed with the ROC on 31 Mar 2018.