Santo Properties Private Limited
About Santo Properties Private Limited
Data last updated:
Santo Properties Private Limited was a private limited company based in Thane West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 29 November 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC224475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramaprasad Jyothinagaravyasha Sriraman and Pudhucode Radhakrishnan Kannan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 301 3Rd Floor Dosti Pinnacle Plot No.E7 Road No.22 Wagle Industrial Estate, Thane West, Maharashtra, India – 400604.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address301 3Rd Floor Dosti Pinnacle Plot No.E7 Road No.22 Wagle Industrial Estate, Thane West, Maharashtra, India – 400604
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Santo Properties Private Limited
Santo Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaprasad Jyothinagaravyasha Sriraman | Director | 29 Nov 2011 | 14 Years 10 Months | As last reported |
| Pudhucode Radhakrishnan Kannan Also directs: Dvise Medtech Private Limited, Serovia Pharma Private Limited, Dvise Pharma Tech Private Limited and 5 more | Director | 02 Apr 2012 | 14 Years 6 Months | As last reported |
Financials of Santo Properties Private Limited FY 2015 filings available
Ten-year financial statements for Santo Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santo Properties
Santo Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santo Properties
Employment history and EPFO contributions of people linked to Santo Properties.
Employee and EPFO history for Santo Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santo Properties
GST registrations and filing compliance for Santo Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santo Properties
Credit ratings, litigation, and regulatory alerts for Santo Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santo Properties
MSME payment history for Santo Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santo Properties
Corporate group structure for Santo Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santo Properties
MCA filings and documents for Santo Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santo Properties
Frequently Asked Questions about Santo Properties Private Limited
Santo Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santo Properties is a struck-off private limited company in the construction sector based in Thane West, Maharashtra, India. It was incorporated on 29 November 2011 and is registered under CIN U70102MH2011PTC224475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santo Properties are:
- Ramaprasad Jyothinagaravyasha Sriraman - Director
- Pudhucode Radhakrishnan Kannan - Director
The CIN (Corporate Identification Number) of Santo Properties is U70102MH2011PTC224475. 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 Santo Properties is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 301 3Rd Floor Dosti Pinnacle Plot No.E7 Road No.22 Wagle Industrial Estate, Thane West, Maharashtra, India – 400604.