Santanalaxmi Investments Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Santanalaxmi Investments Private Limited

Santanalaxmi Investments Private Limited, a active private limited company, was established on 13 March 1979 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U67120MH1979PTC021107. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Poornachandran Kamalakannan (Director), Poornachandran Sridhar (Director), Poornachandran (Director). Past directors included Velappan Thanupillai Nair, Jasmine Adi Irani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-1, Moti Niwas, Behind Neha Store, Near Telephone Exg., Sant Muktabai Road, Vile Parle (Ea, St), Mumbai, Maharashtra, 400057.

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

    U67120MH1979PTC021107

  • Registration Number

    021107

  • Incorporation Date

    13 March 1979

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 46 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Santanalaxmi Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Santanalaxmi Investments Private 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 Santanalaxmi Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Poornachandran Kamalakannan Director 08 Jan 2020 Current
Poornachandran Sridhar Director 18 Oct 2019 Current
Poornachandran Director 08 Jan 2020 Current
Loganathan Jai Harrish Additional Director 18 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2020 Past
Pramod Abcsdd Director 20 Jan 2020 Past

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Financial Performance of Santanalaxmi Investments.

Santanalaxmi Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Santanalaxmi Investments revenue growth over time
Santanalaxmi Investments 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
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What is the Ownership and Shareholding Structure of Santanalaxmi Investments?

In 2017, Santanalaxmi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Santanalaxmi Investments?

Unlock and access historical data on people associated with Santanalaxmi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Santanalaxmi Investments, 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 Santanalaxmi Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Santanalaxmi Investments
Recent Activity within the Organization
  • Annual General Meeting

    Santanalaxmi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Loganathan Jai Harrish was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Balance Sheet

    The activity Santanalaxmi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Poornachandran Kamalakannan was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Poornachandran was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Poornachandran Sridhar was appointed as a Director was appointed as a Director on 18 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Santanalaxmi Investments Private Limited?

The CIN of Santanalaxmi Investments Private Limited is U67120MH1979PTC021107.

Where is Santanalaxmi Investments Private Limited headquartered?

Santanalaxmi Investments Private Limited is headquartered at G-1, Moti Niwas, Behind Neha Store, Near Telephone Exg., Sant Muktabai Road, Vile Parle (Ea, St), Mumbai, Maharashtra, 400057.

When was Santanalaxmi Investments Private Limited incorporated?

Santanalaxmi Investments Private Limited was incorporated on 13 March 1979.

Who are the current directors of Santanalaxmi Investments Private Limited?

The current directors of Santanalaxmi Investments Private Limited are

What is the primary industry of Santanalaxmi Investments Private Limited?

The primary industry of Santanalaxmi Investments Private Limited is Trade.

Is Santanalaxmi Investments Private Limited a listed company?

Santanalaxmi Investments Private Limited is unlisted.

What is the capital structure of Santanalaxmi Investments Private Limited?

The authorized capital of Santanalaxmi Investments Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Santanalaxmi Investments Private Limited?

The compliance status of Santanalaxmi Investments Private Limited is Compliant.

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