Santa Securities Private Limited C N - Company Profile

It is a financial services private limited company based in Mumbai- 400 021., Maharashtra, India, established in 1996.
1996 Mumbai- 400 021., Maharashtra, India Amalgamated
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About Santa Securities Private Limited C N

Santa Securities Private Limited C N, a amalgamated private limited company, was established on 25 June 1996 in Mumbai- 400 021., Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U62100MH1996PTC100477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.10 M.

Its leadership includes Rishi Kamlesh Agarwal (Director), Sangeeta Harilal Lakhi (Additional Director), Prem Gul Rajani (Director). Past directors included Sivakumar Balasubramanian, Girish Kamlakar Sathe. Its latest AGM occurred on 28 September 2008, with the balance sheet filed on 31 March 2008. It is based at 137 -138 A , Jolly Maker Chambers No -Ii , Nariman Point,, Mumbai- 400 021., Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U62100MH1996PTC100477

  • Registration Number

    100477

  • Incorporation Date

    25 June 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Santa Securities Private Limited C N

Company Report FY 2025-2026

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Explore comprehensive insights into Santa Securities Private Limited C N — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santa Securities Private Limited C N?
Current Directors
Name Designation Appointment Date Status
Rishi Kamlesh Agarwal Director 16 Dec 2002 Current
Sangeeta Harilal Lakhi Additional Director 30 Jun 2008 Current
Prem Gul Rajani Director 16 Aug 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Director 30 Jun 2008 Past

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Financial Performance of Santa SecuritiesC N.

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Santa SecuritiesC N revenue growth over time
Santa SecuritiesC N profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Santa SecuritiesC N?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Santa SecuritiesC N?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Santa SecuritiesC N
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Santa Securities Private Limited C N last Annual general meeting of members was held on 28 Sep 2008 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sangeeta Harilal Lakhi was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Balance Sheet

    Progress on Santa Securities Private Limited C N has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was documented.

  • Director Appointment

    Rishi Kamlesh Agarwal was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 23 years 2 months . was recorded as a recent event.

  • Director Appointment

    Prem Gul Rajani was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Santa Securities Private Limited C N was registered on 25 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Santa Securities Private Limited C N?

The CIN of Santa Securities Private Limited C N is U62100MH1996PTC100477.

Where is Santa Securities Private Limited C N headquartered?

Santa Securities Private Limited C N is headquartered at 137 -138 A , Jolly Maker Chambers No -Ii , Nariman Point,, Mumbai- 400 021., Maharashtra.

When was Santa Securities Private Limited C N incorporated?

Santa Securities Private Limited C N was incorporated on 25 June 1996.

Who are the current directors of Santa Securities Private Limited C N?

The current directors of Santa Securities Private Limited C N are

What is the primary industry of Santa Securities Private Limited C N?

The primary industry of Santa Securities Private Limited C N is Financial Services.

Is Santa Securities Private Limited C N a listed company?

Santa Securities Private Limited C N is unlisted.

What is the capital structure of Santa Securities Private Limited C N?

The authorized capital of Santa Securities Private Limited C N is ₹4.50 M, and the paid-up capital is ₹4.10 M.

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