It is a other industry private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveSanta Claus Toys Private Limited, a active private limited company, was established on 26 December 1996 in New Delhi, Delhi, India. Engaging in other services within the other industry sector, it holds CIN: U99999DL1996PTC084085. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.33 M.
It upholds a compliant status. Its leadership includes Neeraj Dhamija (Director), Swetan Batra (Director), Avtar Krishan Khanna (Director). Past directors included Roma Dhamija, Avtar Krishan Khanna, Rajesh Arora. It holds ₹6.00 M open charges and ₹1.77 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8/49 Ramesh Nagar, New Delhi, Delhi, 110015.
U99999DL1996PTC084085
084085
26 December 1996
₹2.50 M
₹2.33 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Santa Claus Toys Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Dhamija | Director | 26 Dec 1996 | Current |
| Swetan Batra | Director | 20 Nov 2003 | Current |
| Avtar Krishan Khanna | Director | 22 Feb 1999 | Current |
| Rajesh Arora | Managing Director | 01 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2010 | Past |
| Pramod Abcsdd | Managing Director | 13 Dec 2010 | Past |
| Pramod Abcsdd | Director | 29 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Santa Claus Toys Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.58% increase in profit. The company's net worth dipped by a decrease of 0.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Santa Claus Toys had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹6,000,000.00
₹1,770,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2007 | Indian Bank | ₹2.50 M | Open |
| 27 Dec 2006 | Indian Bank | ₹0.50 M | Open |
| 27 Dec 2006 | Indian Bank | ₹3.00 M | Open |
| 28 Dec 2005 | Oriental Bank Of Commerce | ₹0.57 M | Satisfied |
| 10 Jan 2003 | Oriental Bank Of Commerce | ₹1.20 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Santa Claus Toys, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Santa Claus Toys, 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 Santa Claus Toys's trajectory.
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.
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.
Santa Claus Toys Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Santa Claus Toys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity Rajesh Arora was appointed as a Managing Director was appointed as a Managing Director on 01 May 2010 & has been associated with this company since 15 years 7 months . was completed.
The activity A charge with Indian Bank of Rs. 3.00 M registered on 27 Dec 2006 with Charge ID 10032183 was modified on 25 Mar 2010. was completed.
A charge with Indian Bank amounted to Rs. 2.50 M with Charge ID 10032133 was registered on 04 Jan 2007. was recorded as a recent event.
Progress on A charge registered on 28 Dec 2005 via Charge ID 80021348 with Oriental Bank Of Commerce was fully satisfied on 04 Jan 2007. was documented.
The CIN of Santa Claus Toys Private Limited is U99999DL1996PTC084085.
Santa Claus Toys Private Limited is headquartered at 8/49 Ramesh Nagar, New Delhi, Delhi, 110015.
Santa Claus Toys Private Limited was incorporated on 26 December 1996.
The current directors of Santa Claus Toys Private Limited are
The primary industry of Santa Claus Toys Private Limited is Other Industry.
Santa Claus Toys Private Limited is unlisted.
The authorized capital of Santa Claus Toys Private Limited is ₹2.50 M, and the paid-up capital is ₹2.33 M.
The compliance status of Santa Claus Toys Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX