It is a textile private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 | Kolkata, West Bengal, India | ActiveSanti Associates Pvt Ltd, a active private limited company, was established on 30 September 1985 in Kolkata, West Bengal, India. Engaging in spinning & weaving within the textile sector, it holds CIN: U17111WB1985PTC039559. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Rekha Saraf (Director), Ashok Saraf (Director). Past directors included Arvind Kumar Saraf, Santosh Kumar Saraf, Ashok Saraf. It holds no open charges and ₹5.78 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/5Saratboseroadsukhasagarunit-1F, Kolkata, West Bengal, 700020.
U17111WB1985PTC039559
039559
30 September 1985
₹0.80 M
₹0.70 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Saraf | Director | 29 May 2015 | Current |
| Ashok Saraf | Director | 21 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2020 | Past |
| Pramod Abcsdd | Director | 16 Jun 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Santi Associates Pvt Ltd, 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%.
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In 2017, Santi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹57,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2012 | State Bank Of India | ₹1.00 Cr | Satisfied |
| 31 Jan 2007 | The Federal Bank Limited | ₹2.38 Cr | Satisfied |
| 16 Jan 2007 | The Federal Bank Limited | ₹2.40 Cr | Satisfied |
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The activity Santi Associates Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
The activity Santi Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Ashok Saraf was appointed as a Director was appointed as a Director on 21 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
Rekha Saraf was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
Progress on A charge registered on 13 Feb 2012 via Charge ID 10337234 with State Bank Of India was fully satisfied on 08 Dec 2014. was documented.
A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10337234 was registered on 13 Feb 2012. was recorded as a recent event.
The CIN of Santi Associates Pvt Ltd is U17111WB1985PTC039559.
Santi Associates Pvt Ltd is headquartered at 2/5Saratboseroadsukhasagarunit-1F, Kolkata, West Bengal, 700020.
Santi Associates Pvt Ltd was incorporated on 30 September 1985.
The current directors of Santi Associates Pvt Ltd are
The primary industry of Santi Associates Pvt Ltd is Textile.
Santi Associates Pvt Ltd is unlisted.
The authorized capital of Santi Associates Pvt Ltd is ₹0.80 M, and the paid-up capital is ₹0.70 M.
The compliance status of Santi Associates Pvt Ltd is Compliant.
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