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SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.




Santsu Finance And Investment Private Limited. is a Private incorporated on 20 August 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,900,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Santsu Finance And Investment Private Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Santsu Finance And Investment Private Limited. are Sanat Manilal Shah, Sanjay Sanat Shah, Pradeep Sanat Shah and Sudha Sanat Shah.

Santsu Finance And Investment Private Limited.'s Corporate Identification Number is (CIN) U65990MH1993PTC073568 and its registration number is 73568.Its Email address is [email protected] and its registered address is SIDHWA HOUSE1ST FL N A SAWANT MARG COLABA MUMBAI MH 400005 IN.

Current status of Santsu Finance And Investment Private Limited. is - Amalgamated.

Company Details

CIN

U65990MH1993PTC073568

Company Name

SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

73568

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 1993

Age of Company

30 years, 6 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIDHWA HOUSE1ST FL N A SAWANT MARG COLABA MUMBAI MH 400005 IN

Director Details

DINDirector NameDesignationAppointment Date

00248499

SANAT MANILAL SHAH

Director

20 August 1993

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MANU ENTERPRISES LIMITED

Director

03 January 1977

CONSTRAD AGENCIES (BOMBAY) PRIVATELIMITED

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03 September 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00248592

SANJAY SANAT SHAH

Director

20 August 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

MANU REALTY LLP

Designated Partner

28 November 2011

MANUSONS BUILDERS LLP

Designated Partner

19 January 2012

-

Designated Partner

04 February 2015

MANUGRAPH INDIA LIMITED

Managing Director

11 August 1989

EARTHMASTER EQUIPMENT PRIVATE LIMITED

Director

30 November 1981

MULTIGRAPH MACHINERY COMPANY PRIVATELIMITED

Director

01 November 1991

MANU ENTERPRISES LIMITED

Director

01 August 1985

GREENISIN PRIVATE LIMITED

Director

01 October 2020

MULTIGRAPH ENTERPRISES LIMITED

Director

30 March 1990

JUNO'S HOSPITALITY PRIVATE LIMITED

Director

26 June 2009

W P ORGANISATION (MUMBAI CHAPTER)

Director

01 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00248692

PRADEEP SANAT SHAH

Director

20 August 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MANU REALTY LLP

Designated Partner

28 November 2011

MANUSONS BUILDERS LLP

Designated Partner

19 January 2012

MANUGRAPH INDIA LIMITED

Managing Director

11 August 1989

GAR APPAREL INDIA PRIVATE LIMITED

Director

11 December 1991

MULTIGRAPH MACHINERY COMPANY PRIVATELIMITED

Director

01 November 1991

MANU ENTERPRISES LIMITED

Director

01 August 1985

GREENISIN PRIVATE LIMITED

Director

01 October 2020

MULTIGRAPH ENTERPRISES LIMITED

Director

30 March 1990

DOGGIE DABBAS PRIVATE LIMITED

Director

14 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00260382

SUDHA SANAT SHAH

Director

20 August 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

MULTIGRAPH ENTERPRISES LIMITED

Director

30 March 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90156041

1995-02-15

-

-

7,000,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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