Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANTANALAXMI INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1979PTC021107
SANTANALAXMI INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1979PTC021107) is a Private company incorporated on 13 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.
SANTANALAXMI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTANALAXMI INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANTANALAXMI INVESTMENTS PRIVATE LIMITED are POORNACHANDRAN SRIDHAR, POORNACHANDRAN ., POORNACHANDRAN KAMALAKANNAN, and LOGANATHAN JAI HARRISH.
SANTANALAXMI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1979PTC021107 and its registration number is 21107. Users may contact SANTANALAXMI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTANALAXMI INVESTMENTS PRIVATE LIMITED is G-1, MOTI NIWAS, BEHIND NEHA STORE, NEAR TELEPHONE EXG., SANT MUKTABAI ROAD, VILE PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057.
Current status of SANTANALAXMI INVESTMENTS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SANTANALAXMI INVESTMENTS 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 SANTANALAXMI INVESTMENTS
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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 SANTANALAXMI INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTANALAXMI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08564345 | POORNACHANDRAN SRIDHAR | Director | 2019-10-18 |
| 08639302 | POORNACHANDRAN . | Director | 2020-01-08 |
| 08639342 | POORNACHANDRAN KAMALAKANNAN | Director | 2020-01-08 |
| 10553154 | LOGANATHAN JAI HARRISH | Additional Director | 2024-05-31 |
Past Directors & Key Managerial Personnel of SANTANALAXMI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420604 | JASMINE ADI IRANI | Director | - | 2020-01-20 |
| 02470451 | VELAPPAN THANUPILLAI NAIR | Director | - | 2020-12-22 |
Other Directorships of POORNACHANDRAN SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POORNACHANDRAN .
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Other Directorships of POORNACHANDRAN KAMALAKANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOGANATHAN JAI HARRISH
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Other Directorships of JASMINE ADI IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELAPPAN THANUPILLAI NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC220122 | S AND S MEHTA CONSTRUCTION AND SERVICES PRIVATE LIMITED | G-1,MOTI NIWAS,NEAR TELEPHONE EXCHANGE, SANT MUKTABAI ROAD,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U93000MH2010PTC207442 | MUMBAI CARDIO - ORTHO HOSPITAL PRIVATE LIMITED | G1/A, Plot No. 380, Vile Parle Shree Siddhivinayak SRA CHSL,Shradhanand Road Vile Parle (Ea st), , MUMBAI, Maharashtra, India - 400057 |
| U29297MH1996PTC097636 | HEALTHMATE PRIVATE LIMITED | PUJARI NIWAS 1 ST FLOORM G CROSS ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAE-1839 | SUN-VISION HOUSING LLP | SHEELA NIWAS, PARANJPE 'A' SCHEME, 1ST ROAD, NEAR. SUNCITY, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U51900MH2008PTC187175 | GEMSGOLD MARKETING PRIVATE LIMITED | SHOP NO.5, SANT SHAKHA BUILDING, NEHRU ROAD BEHIND AADAR UDIPI HOTEL, VILE PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057 |
| U37100MH2020PTC343511 | RAKSHI BIO TECHNOLOGY PRIVATE LIMITED | Row House No.20, Puja Bhavan Estate, Behind Shaman Motors, Sant Janabai Road,Vile Parle (Ea st) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2015PTC268599 | SUN-VISION INNOVATIVE SOLUTIONS PRIVATE LIMITED | SHEELA NIWAS, PARANJPE 'A' SCHEME,1ST ROAD, OPP. PARLESHWAR P.O, NEAR SUNCITY, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| ACL-1908 | RAJOO & PADMAJA PRADHAN'S LANDSCAPE LLP | B 802, PRAKASH ICHCHAPURTI, SANT MUKTABAI ROAD,,OPP TELEPHONE EXCHANGE, VILE PARLE EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74994MH2006PTC159579 | PATON FASHIONS PRIVATE LIMITED | A-1, 1ST FLOOR, SAGAR COMPLEX, M.G. ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U29200MH2019PTC334351 | ULTI-MET TECHNOLOGY PRIVATE LIMITED | 1, 1ST ALPHA CO OP HSG SOC M. G. ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| AAO-1235 | SUN-VISION REALTORS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAQ-6013 | EKVEERA DEVI PROJECTS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U01403MH2010PTC200996 | ACECARD AGRO INDUSTRIES PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G. CROSS ROAD NEXT TO MAHALAXMI MANDIR, VILE PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1981PTC023635 | SHROFF PLASTICS PRIVATE LIMITED | 1st FLOOR,SHEELA NIWAS, PARANJPE A SCHEME RAMABAI CHEMBURKAR MARG, ROAD NO 1, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U92120MH2007PLC169553 | GANGADEVI ENTERTAINMENT LIMITED | 9/A, Durga Bhavan , Subhash Road, Near Parle Tilak School, Vile Parle ( Ea st ) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC300119 | INFIGO LIFESCIENCES PRIVATE LIMITED | Office no.103 1st Flr., Terminal 9, Nehru Road Near Vile Parle Police Station, Vile Par le (East) , Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACL-6310 | SONI FINZO ADVISORS LLP | 1st FLOOR, A 105, KALPAVRIKSHA CHS, SANT MUKTABAI ROAD,,OPP TELEPHONE EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45200MH2005PTC155958 | PATON CONSTRUCTIONS PRIVATE LIMITED | 1st Floor,A Sagar Complex, M.G. Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| ACK-1267 | SUPRREME SHAGUN INFRRA LLP | 2A, SO LUCKY CORNER, 1ST FLOOR, CTS 996, 54 M G ROAD,ABOVE SUNDER HOTEL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51909MH2022PTC384376 | SKINERGY INDIA PRIVATE LIMITED | 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| AAF-5680 | LEVERAGEAPEX PARTNERS LLP | 103, 1ST FLOOR, SHIV NIWAS DIXIT ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.