Santaji Finance And Investment Company Limited - Company Profile

It is a financial services public limited company based in Nagpur, Maharashtra, India, established in 2002.
2002 Nagpur, Maharashtra, India Struck Off
Last Updated:
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About Santaji Finance And Investment Company Limited

Santaji Finance And Investment Company Limited, a struck off public limited company, was established on 13 September 2002 in Nagpur, Maharashtra, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921MH2002PLC137197. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Sanjay Manikrao Kachore (Director), Jagdish Dhondbaji Gaidhane (Director), Bhaurao Keshavrao Gandharv (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at M K House 55-A Nit Layouttrimurti Nagar, Nagpur, Maharashtra, 440002.

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

    U65921MH2002PLC137197

  • Registration Number

    137197

  • Incorporation Date

    13 September 2002

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Santaji Finance And Investment Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Santaji Finance And Investment Company Limited — 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 Santaji Finance And Investment Company Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Manikrao Kachore Director 13 Sep 2002 Current
Jagdish Dhondbaji Gaidhane Director 13 Sep 2002 Current
Bhaurao Keshavrao Gandharv Director 13 Sep 2002 Current
Madhukarrao Ghanshyamrao Kimmatkar Director 13 Sep 2002 Current
Dharamraj Domaji Rewatkar Director 13 Sep 2002 Current
Yadaorao Ramchandrarao Deogade Director 13 Sep 2002 Current

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Financial Performance of Santaji Finance And Investment Company.

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Santaji Finance And Investment Company revenue growth over time
Santaji Finance And Investment Company 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 Santaji Finance And Investment Company?

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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 Santaji Finance And Investment Company?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Santaji Finance And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Santaji Finance And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Santaji Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sanjay Manikrao Kachore was appointed as a Director was appointed as a Director on 13 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Director Appointment

    Jagdish Dhondbaji Gaidhane was appointed as a Director was appointed as a Director on 13 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Bhaurao Keshavrao Gandharv was appointed as a Director was appointed as a Director on 13 Sep 2002 & has been associated with this company since 23 years 5 months . was completed.

  • Director Appointment

    Madhukarrao Ghanshyamrao Kimmatkar was appointed as a Director was appointed as a Director on 13 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Santaji Finance And Investment Company Limited?

The CIN of Santaji Finance And Investment Company Limited is U65921MH2002PLC137197.

Where is Santaji Finance And Investment Company Limited headquartered?

Santaji Finance And Investment Company Limited is headquartered at M K House 55-A Nit Layouttrimurti Nagar, Nagpur, Maharashtra, 440002.

When was Santaji Finance And Investment Company Limited incorporated?

Santaji Finance And Investment Company Limited was incorporated on 13 September 2002.

Who are the current directors of Santaji Finance And Investment Company Limited?

The current directors of Santaji Finance And Investment Company Limited are

What is the primary industry of Santaji Finance And Investment Company Limited?

The primary industry of Santaji Finance And Investment Company Limited is Financial Services.

Is Santaji Finance And Investment Company Limited a listed company?

Santaji Finance And Investment Company Limited is unlisted.

What is the capital structure of Santaji Finance And Investment Company Limited?

The authorized capital of Santaji Finance And Investment Company Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

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