SANTA EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U64120KL2016PTC046300 As on: 2026-07-13
SANTA EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U64120KL2016PTC046300) is a Private company incorporated on 15 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANTA EXPRESS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SANTA EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of SANTA EXPRESS LOGISTICS PRIVATE LIMITED are RIJIN JOHN, ANISH VIMALA VIKRAMAN, VIVEK GEORGE, and AJAYAGHOSH PANANGATIL ARUN GHOSH.
SANTA EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120KL2016PTC046300 and its registration number is 46300. Users may contact SANTA EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTA EXPRESS LOGISTICS PRIVATE LIMITED is 41/2894, EDATTU HOUSE ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of SANTA EXPRESS LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANTA EXPRESS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANTA EXPRESS LOGISTICS
Purchase full report of SANTA EXPRESS LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANTA EXPRESS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANTA EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06679028 | RIJIN JOHN | Director | 2016-07-15 |
| 07501839 | ANISH VIMALA VIKRAMAN | Director | 2016-07-15 |
| 06593274 | VIVEK GEORGE | Director | 2016-07-15 |
| 06607946 | AJAYAGHOSH PANANGATIL ARUN GHOSH | Director | 2016-07-15 |
Past Directors & Key Managerial Personnel of SANTA EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIJIN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXBRAINS VENTURES PRIVATE LIMITED | U52520KL2019PTC059906 | Director | 2019-10-09 | Ongoing |
| SILIZIUM CIRCUITS PRIVATE LIMITED | U72900KL2020PTC064568 | Director | 2020-09-23 | Ongoing |
| EXALT SUSTAINABLE ENERGY AND AUTOMATION SERVICES PRIVATE LIMITED | U74990KL2013PTC033465 | Director | - | 2020-07-07 |
Other Directorships of ANISH VIMALA VIKRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDALA MANAGEMENT ADVISORY AND CONSULTING SERVICES LLP | AAG-1455 | Designated Partner | 2024-08-05 | Ongoing |
| AGREEFY TECHNOLOGIES LLP | AAH-1815 | Designated Partner | 2016-08-19 | Ongoing |
Other Directorships of VIVEK GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWDATA TECHNOLOGIES PRIVATE LIMITED | U72200KL2013PTC034508 | Director | - | 2014-07-02 |
Other Directorships of AJAYAGHOSH PANANGATIL ARUN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWDATA TECHNOLOGIES PRIVATE LIMITED | U72200KL2013PTC034508 | Director | - | 2016-10-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2018PTC052169 | ZAPTHA CONCEPTS PRIVATE LIMITED | 41/2675, VATTOLLY HOUSE, ST. VINCENT ROAD, , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2018PTC055591 | JIVROM TECHNOLOGIES PRIVATE LIMITED | 41/2564A ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2005PTC017998 | I MTZ TECHNOLOGIES PRIVATE LIMITED | 41/3147 ST VINCENT ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U67120KL1942PTC001187 | TRADING CORPN PVT LTD | 41/3124, ROOM NO B-12 V B UDYOG. ST.VINCENT ROAD KOCHI -18 , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2015PTC039410 | GRASBERG BUSINESS SOLUTIONS PRIVATE LIMITED | No.41/2846 D2, 2nd Floor Manor Mannoor Ettonnil St. Vincent Road, Kochi -18 , Ernakulam, Kerala, India - 682018 |
| U74999KL2016PTC046432 | CREATHMA STUDIOS PRIVATE LIMITED | Door No.C10 & C11, 2nd Floor, 41/3128 BB Udyog, St Vincent Road , Ernakulam North, Kerala, India - 682018 |
| ACG-5245 | TALLMAN VENTURES LLP | Cabin No-F1S2-67/1139, Dewspace, 1st Floor, Dewspace Business Centre,41/2756, Paramara Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,India-682018 |
| U51909KL1992PTC006807 | CASMAREX EXPORTS PVT LTD | 41/3142 ST. VINCENT ROAD ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U15142KL1996PTC009933 | KERNS OIL INDUSTRIES PRIVATE LIMITED | 41/2315, ST. VINCENT ROAD,ERNAKULAM. PIN-682018 , NA, Kerala, India - 000000 |
| U65993KL1990PTC005588 | GIFFORD INVESTMENTS PRIVATE LIMITED | 41/3146A,MUKKADAYIL HOUSE ST.VINCENT ROAD , KACHERIPPADY, Kerala, India - 682018 |
| U62020KL2025PTC098349 | COREMIND.AI PRIVATE LIMITED | 3rd Floor, Vattoli Estate,St Vincent Road, Ernakulam North,Ernakulam,Ernakulam,Kerala,682018-India |
| U74994KL1996PTC010933 | TEXT N GRAPHICS PRIVATE LIMITED | 41/3157 A P CENTRE NEAR ASHIRBHAVAN ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2017PTC049433 | EYGERT TECH PRIVATE LIMITED | HOUSE NO.41/2347-A, VELUTHADATH HOUSE KALABHAVAN ROAD , ERNAKULAM, Kerala, India - 682018 |
| U15549KL2018PTC055507 | ZIGNATURE FOODS AND GENERAL TRADINGS PRIVATE LIMITED | Building No.43/1627, Karedath House,ESI Road St.Benedict First Cross Road,Near NRailw ay station , Ernakulam, Kerala, India - 682018 |
| ACE-5217 | FINTADDY ADVISORS LLP | 41/4142, Puthen Bldg,St Alberts College Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U46596KL2024OPC086906 | OXYTECH SURGICAL (OPC) PRIVATE LIMITED | 67/1773, Ground, Vattoly,Building, St.Vincent Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U66190KL2025PTC092536 | MANADATH VENTURES PRIVATE LIMITED | 67/1848.V B UDYOG, FIRST FLOOR,ST.VINCENT ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| AAD-4582 | IMPEDANCE AUDIO VISUAL SOLUTIONS LLP | 41/1590D, Keloth House, Aryattuparambu, Aranganth Cross Road, Pullepady, Ernakulam Ernakulam, Kerala, India - 682018 |
| U32111KL2024PTC086384 | MUTHOOT AURUM PRIVATE LIMITED | 41/4108 C3, 1st Floor,Kurian Tower,Banerji Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U80903KL2005PTC017814 | INTEGRATED CHAMBER OF EXPERTISE SOLUTIONS PRIVATE LIMITED | 41/2826/B 2 NORTH PARKST VINCENT ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U52334KL2016PTC045829 | REGERA CONTROLS PRIVATE LIMITED | NO. 41/2875 - F4, VARAMPATHU TOWERS, ST. BENEDICT ROAD, ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2004PTC016779 | SILVER LAND NETWORK MARKETING COMPANY PRIVATE LIMITED | DOOR NO C 3VB UDYOG ST VINCENT ROAD ERNAKULAM NORTH P O KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U62010KL2024PTC089849 | MONDMARE PRIVATE LIMITED | 41/2756, Paramara road, G1F1067/1135,Dewspace,1st Floor Dewspace Business Centre,Ernakulam,Ernakulam,Kerala,682018-India |
| ACL-8140 | WUDKAT INDUSTRIES LLP | DOOR NO. 41/2756, PARAMARA ROAD, G43 67/1135, DEWSPACE,,1ST FLOOR DEWSPACE BUSINESS CENTRE, KACHERIPADY,Ernakulam,Ernakulam,Kerala,India-682018 |
| ACJ-4631 | BROWNMONK CONSULTANCY LLP | No.S5/67/1719 (Old No.41/3197) Dew Space,1st Floor, Bhagheeratha Residency, Banergy Road, Kacherypady,Ernakulam,Ernakulam,Kerala,India-682018 |
| U55204KL2018PTC053027 | METCIATE HOSPITALITIES PRIVATE LIMITED | White House 41/1504, Pullepady Road , ERNAKULAM, Kerala, India - 682018 |
| U70109KL2018PTC053509 | PROSQAURE VENTURES PRIVATE LIMITED | North Park St. Vincent Road Kacheripady , ERNAKULAM, Kerala, India - 682018 |
| U74300KL1994PTC008429 | ENTIRE COMMUNICATIONS PVT LTD | XLI/2660, B. ST VINCENT ROAD , ERNAKULAM, Kerala, India - 682018 |
| U86100KL2010PTC025323 | AJINORAH HEALTH PRIVATE LIMITED | C1 V B UDYOG BUILDING ST. VINCENT ROAD,ERNAKULAM,Kerala,682018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.