Santa Express Logistics Private Limited
About Santa Express Logistics Private Limited
Data last updated: 19 July 2025
Santa Express Logistics Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 15 July 2016.
Registered with ROC Ernakulam under CIN U64120KL2016PTC046300.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rijin John and Ajayaghosh Panangatil Arun Ghosh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 41/2894 Edattu House St Vincent Road, Ernakulam, Kerala, India – 682018.
As per the financials filed for FY 2021, the company reported a revenue of ₹5,320, a decline of 99% compared to the previous year.
The company was associated with 1 brand - Santa Express.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address41/2894 Edattu House St Vincent Road, Ernakulam, Kerala, India – 682018
-
IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Santa Express Logistics Private Limited
Santa Express Logistics Private Limited operates one associated brand: Santa Express. These brands represent Santa Express Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers on-demand intracity pickup and delivery services efficiently. | santaexpress.in |
Competitors & Alternatives of Santa Express Logistics Private Limited
Brands and companies operating in the same space as Santa Express Logistics Private Limited include Swiggy, DoneThing, Hanchens and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Swiggy
|
Food and grocery items are ordered via an online network. | Bengaluru, India, India | 2014 |
DoneThing
|
On-demand chat-based concierge service | Gurugram, India, India | 2015 |
Hanchens
|
Provides an app-based platform for B2C delivery services to consumers. | Gurugram, India, India | 2020 |
EasyMovr
|
Operates an app-based platform for B2B courier delivery services. | Ahmedabad, India, India | 2015 |
Kooriee
|
Offers same-day local delivery services for small-sized items. | Bengaluru, India, India | 2015 |
Business Activity of Santa Express Logistics Private Limited
Santa Express Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Santa Express Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Santa Express Logistics Private Limited
Santa Express Logistics Private Limited is audited by K K JOSE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K JOSE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santa Express Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santa Express Logistics Private Limited
Santa Express Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rijin John | Director | 15 Jul 2016 | 10 Years 0 Months | As last reported |
| Ajayaghosh Panangatil Arun Ghosh | Director | 15 Jul 2016 | 10 Years 0 Months | As last reported |
| Anish Vikraman Vimala | Director | 15 Jul 2016 | 10 Years 0 Months | As last reported |
| Vivek George | Director | 15 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Santa Express Logistics Private Limited FY 2021 filings available
Santa Express Logistics Private Limited reported revenue of ₹5,320 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Santa Express Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santa Express Logistics Private Limited
Shareholding and ownership data for Santa Express Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Santa Express Logistics Private Limited
Santa Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santa Express Logistics Private Limited
View historical data on people associated with Santa Express Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santa Express Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santa Express Logistics Private Limited
GST registrations and filing compliance for Santa Express Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santa Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Santa Express Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santa Express Logistics Private Limited
MSME payment history for Santa Express Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santa Express Logistics Private Limited
Corporate group structure for Santa Express Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santa Express Logistics Private Limited
MCA filings and documents for Santa Express Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santa Express Logistics Private Limited
Frequently Asked Questions about Santa Express Logistics Private Limited
Santa Express Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santa Express Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 15 July 2016 and is registered under CIN U64120KL2016PTC046300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santa Express Logistics Private Limited are:
- Rijin John - Director
- Ajayaghosh Panangatil Arun Ghosh - Director
- Anish Vikraman Vimala - Director
- Vivek George - Director
The CIN (Corporate Identification Number) of Santa Express Logistics Private Limited is U64120KL2016PTC046300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santa Express Logistics Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at 412894 Edattu House St Vincent Road, Ernakulam, Kerala, India – 682018.