Santo Speciality Chem Private Limited

Santo Speciality Chem Private Limited - chemicals in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U24299TG2000PTC035914 Incorporated 20 December 2000 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company chemicals
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹27.45 Lakh
No open charges
Company age
26 yrs
Est. 2000
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 Dec 2000
Date of incorporation

About Santo Speciality Chem Private Limited

Data last updated:

Santo Speciality Chem Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the fine chemicals and other chemical products segment of the chemicals sector. It was incorporated on 20 December 2000.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24299TG2000PTC035914.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Srinivas Reddy Purelli.

The registered office was at Plot No.35 Ec Extensionkushaiguda Hyderabad – 500 062 Kushaiguda Hyderabad, 500 062, Telangana, India.

As per MCA filings, the company had satisfied charges of ₹27.45 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U24299TG2000PTC035914
Registration Number 035914
Incorporation Date 20 December 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Santo Speciality Chem has one previous CIN (Corporate Identification Number): U24299AP2000PTC035914. The current CIN is U24299TG2000PTC035914, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24299TG2000PTC035914Current
U24299AP2000PTC035914Previous

Contact details

Santo Speciality Chem Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot No.35 Ec Extensionkushaiguda Hyderabad – 500 062 Kushaiguda Hyderabad, 500 062, Telangana, India
  • Industry
    Chemicals, Fine Chemicals And Other Chemical Products, Other Chemical Product, Manufacturing
Comprehensive company report
Santo Speciality Chem Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Santo Speciality Chem Private Limited

Year-wise financial statements and ratios of Santo Speciality Chem Private Limited are in the company report Buy the company report.

Board of directors of Santo Speciality Chem Private Limited

Santo Speciality Chem has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinivas Reddy PurelliDirector15 Dec 200322 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹27.45 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.17 Cr
A.P. State Financial Corporation₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jul 200580032807Punjab National Bank₹17 LakhSatisfied
24 Feb 200590125184A.P. State Financial Corporation₹10.45 LakhSatisfied

To see the full charge records of Santo Speciality Chem Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Santo Speciality Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Santo Speciality Chem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Santo Speciality Chem Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Srinivas Reddy Purelli was appointed as Director on 15 Dec 2003.

Charges
A charge registered on 24 Feb 2005 via Charge ID 90125184 with A.P. State Financial Corporation was fully satisfied on 22 Aug 2007.
Charges
A charge registered on 07 Jul 2005 via Charge ID 80032807 with Punjab National Bank was fully satisfied on 21 Aug 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 17.00 Lakh with Charge ID 80032807 was registered on 07 Jul 2005.
Charges
A charge with A.P. State Financial Corporation amounted to Rs. 10.45 Lakh with Charge ID 90125184 was registered on 24 Feb 2005.
Appointed
Srinivas Reddy Purelli was appointed as Director.
Incorporation
20 Dec 2000
Santo Speciality Chem Private Limited was registered on 20 Dec 2000 with Roc Hyderabad & aged 25 years 10 months as per MCA records.

Frequently asked questions

Santo Speciality Chem 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 Speciality Chem was a private limited company based in Hyderabad, Telangana, India. The company worked in fine chemicals and other chemical products, within the chemicals industry. It was incorporated on 20 December 2000 and is registered under CIN U24299TG2000PTC035914. The company has been struck off by the Registrar of Companies and is no longer operational.

Santo Speciality Chem had 1 director:

The CIN (Corporate Identification Number) of Santo Speciality Chem is U24299TG2000PTC035914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Santo Speciality Chem is at Plot No.35 Ec Extensionkushaiguda Hyderabad – 500 062 Kushaiguda Hyderabad, 500 062, Telangana, India.

Santo Speciality Chem was incorporated on 20 December 2000. It is registered with the Registrar of Companies, Hyderabad.

Santo Speciality Chem operated in the chemicals industry, in the fine chemicals and other chemical products segment. It worked in this industry before it was struck off.

Santo Speciality Chem has 1 court case on record: 1 filed against it.

Srinivas Reddy Purelli was appointed as Director on 15 Dec 2003.

Santo Speciality Chem has no open charges and satisfied charges of ₹27.45 Lakh as per latest MCA filings.