S.S.Santco Exim Private Limited
About S.S.Santco Exim Private Limited
Data last updated:
S.S.Santco Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 26 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2000PTC105429.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh. It is led by directors Ashoo Dhingra and Sri Ram Arora.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 902 Pocket – Cvasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.S.Santco Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address902 Pocket – Cvasant Kunj, New Delhi, Delhi, India – 110070
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of S.S.Santco Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.S.Santco Exim Private Limited, buy the company report.
Board of directors of S.S.Santco Exim Private Limited
S.S.Santco Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoo Dhingra | Director | 10 May 2005 | 21 Years 5 Months | Current |
| Sri Ram Arora | Director | 26 Apr 2000 | 26 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2003 | 90058128 | State Bank of Bikaner & Jaipur | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
S.S.Santco Exim Private Limited has 1 court case on record: 1 filed by S.S.Santco Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of S.S.Santco Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.S.Santco Exim 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 S.S.Santco Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.S.Santco Exim Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Ashoo Dhingra was appointed as Director on 10 May 2005.
Frequently asked questions
S.S.Santco Exim is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 26 April 2000 (26+ years old) and is registered under CIN U74999DL2000PTC105429.
S.S.Santco Exim has 2 current directors:
- Ashoo Dhingra - Director
- Sri Ram Arora - Director
The latest financial statements of S.S.Santco Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.S.Santco Exim is U74999DL2000PTC105429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.S.Santco Exim has 1 court case on record: 1 filed by the company.
S.S.Santco Exim was incorporated on 26 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ashoo Dhingra was appointed as Director on 10 May 2005. Sri Ram Arora was appointed as Director on 26 Apr 2000. Sri Ram Arora was appointed as Director on 26 Apr 2000.
The registered office of S.S.Santco Exim is at 902 Pocket – Cvasant Kunj, New Delhi, Delhi, India – 110070.
S.S.Santco Exim operates in the business services industry, in the miscellaneous business activities segment.
S.S.Santco Exim has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.