Santa Securities Private Limited C N
About Santa Securities Private Limited C N
Data last updated: 25 July 2025
Santa Securities Private Limited C N was a private limited company based in Mumbai- 400 021., Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 June 1996.
Registered with ROC Mumbai under CIN U62100MH1996PTC100477.
Capital: 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 Sangeeta Harilal Lakhi.
Last AGM: 28 September 2008. Financial statements filed for year ended 31 March 2008. Office: 137 – 138 A Jolly Maker Chambers No – Ii Nariman Point, Mumbai – 400 021., Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address137 – 138 A Jolly Maker Chambers No – Ii Nariman Point, Mumbai – 400 021., Maharashtra, India
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Santa Securities Private Limited C N
Santa Securities Private Limited C N is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kamlesh Agarwal | Director | 16 Dec 2002 | 23 Years 7 Months | As last reported |
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Sangeeta Harilal Lakhi
Also directs:
Focus Point Consulting Private Limited, Indowind Energy Limited, Winning Moves Toys & Games Private Limited and 1 more
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Additional Director | 30 Jun 2008 | 18 Years 1 Months | As last reported |
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Prem Gul Rajani
Also directs:
Holm-Kk Extrusion Pvt Ltd, Focus Point Consulting Private Limited
|
Director | 16 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Santa Securities Private Limited C N FY 2008 filings available
Ten-year financial statements for Santa Securities Private Limited C N
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Charges & Borrowings Santa Securities Private Limited C N
Santa Securities Private Limited C N does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santa Securities Private Limited C N
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Employee and EPFO history for Santa Securities Private Limited C N
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GST Compliance of Santa Securities Private Limited C N
GST registrations and filing compliance for Santa Securities Private Limited C N
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Credit Ratings, Litigation & Regulatory Alerts for Santa Securities Private Limited C N
Credit ratings, litigation, and regulatory alerts for Santa Securities Private Limited C N
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MSME Payment Delays by Santa Securities Private Limited C N
MSME payment history for Santa Securities Private Limited C N
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Subsidiaries & Group Companies of Santa Securities Private Limited C N
Corporate group structure for Santa Securities Private Limited C N
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MCA Filings & Documents of Santa Securities Private Limited C N
MCA filings and documents for Santa Securities Private Limited C N
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Recent Activity on Santa Securities Private Limited C N
Frequently Asked Questions about Santa Securities Private Limited C N
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 is a amalgamated private limited company in the financial services sector based in Mumbai- 400 021, Maharashtra, India. It was incorporated on 25 June 1996 and is registered under CIN U62100MH1996PTC100477. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Santa Securities Private Limited C N was incorporated on 25 June 1996. Registered with ROC Mumbai.
The current directors of Santa Securities Private Limited C N are:
- 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 primary industry of Santa Securities Private Limited C N is financial services. The company specifically operates in brokerage and trading services.