Santa Securities Private Limited C N
About Santa Securities Private Limited C N
Data last updated:
Santa Securities Private Limited C N was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62100MH1996PTC100477.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors including Rishi Kamlesh Agarwal and Prem Gul Rajani.
Its last annual general meeting (AGM) was held on 28 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 137 – 138 A Jolly Maker Chambers No – II Nariman Point, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Santa Securities Private Limited C N's registered office is in Mumbai, Maharashtra.
- Registered Address137 – 138 A Jolly Maker Chambers No – II Nariman Point, Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Santa Securities Private Limited C N
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santa Securities Private Limited C N, buy the company report.
Board of directors of Santa Securities Private Limited C N
Santa Securities Private Limited C N has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kamlesh Agarwal | Director | 16 Dec 2002 | 23 Years 10 Months | As last reported |
| Sangeeta Harilal Lakhi Also directs: Focus Point Consulting Private Limited, Indowind Energy Limited, Winning Moves Toys & Games Private Limited and 1 more | Additional Director | 30 Jun 2008 | 18 Years 4 Months | As last reported |
| Prem Gul Rajani Also directs: Holm-Kk Extrusion Pvt Ltd, Focus Point Consulting Private Limited | Director | 16 Aug 2002 | 24 Years 2 Months | As last reported |
Legal cases
Santa Securities Private Limited C N has 2 court cases on record: 2 filed by Santa Securities Private Limited C N. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Santa Securities Private Limited C N, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santa Securities Private Limited C N; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santa Securities Private Limited C N; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santa Securities Private Limited C N has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Girish Kamlakar Sathe ceased to be Director on 30 Jun 2008.
Frequently asked questions
Santa Securities Private Limited C N has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Santa Securities Private Limited C N was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 25 June 1996 and is registered under CIN U62100MH1996PTC100477. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Santa Securities Private Limited C N was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Mumbai.
Santa Securities Private Limited C N had 3 directors:
- Rishi Kamlesh Agarwal - Director
- Sangeeta Harilal Lakhi - Additional Director
- Prem Gul Rajani - Director
The CIN (Corporate Identification Number) of Santa Securities Private Limited C N is U62100MH1996PTC100477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Santa Securities Private Limited C N is at 137 – 138 A Jolly Maker Chambers No – II Nariman Point, Mumbai, Maharashtra, India.
The latest financial statements of Santa Securities Private Limited C N on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 28 September 2008. Year-wise statements from 2015 are in the company report.
Santa Securities Private Limited C N operated in the financial services industry, in the brokerage and trading services segment.
Santa Securities Private Limited C N has 2 court cases on record: 2 filed by the company.
Girish Kamlakar Sathe ceased to be Director on 30 Jun 2008. Sangeeta Harilal Lakhi was appointed as Additional Director on 30 Jun 2008. Sivakumar Balasubramanian ceased to be Director on 30 Jun 2008. Santa Securities Private Limited C N has 5 board changes on record in total.
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