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
SANTEON INDIA PRIVATE LIMITED
CIN: U72900PN2012PTC143440 As on: 2026-07-13
SANTEON INDIA PRIVATE LIMITED (CIN: U72900PN2012PTC143440) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANTEON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-10-15.SANTEON INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SANTEON INDIA PRIVATE LIMITED are ASHRAF MORRIS ROFAIL, AMIT PUNDE PURSHOTTAM, and MARCOS TADROS GUIRGIS.
SANTEON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2012PTC143440 and its registration number is 143440. Users may contact SANTEON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTEON INDIA PRIVATE LIMITED is Shop No. 801 & 802, Sacred World Mall, S. No. 75/2/2B, CTS No. 1498, Wanwadi, , Pune, Maharashtra, India - 411040.
Current status of SANTEON INDIA 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
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Previous CINs
ZaubaCorp's company report for SANTEON INDIA 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 SANTEON INDIA
Purchase full report of SANTEON INDIA
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 SANTEON INDIA 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 SANTEON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05227961 | ASHRAF MORRIS ROFAIL | Director | 2012-05-17 |
| 01711588 | AMIT PUNDE PURSHOTTAM | Director | 2013-11-15 |
| 05227954 | MARCOS TADROS GUIRGIS | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of SANTEON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01711588 | AMIT PUNDE PURSHOTTAM | Additional Director | - | 2013-11-15 |
| 01711588 | AMIT PUNDE PURSHOTTAM | Director | - | 2014-11-01 |
Other Directorships of ASHRAF MORRIS ROFAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT PUNDE PURSHOTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNGS GARGI FASHION JEWELLERY LIMITED | L36100PN2009PLC133691 | Director | - | 2011-03-30 |
| SEINUMERO NIRMAN PRIVATE LIMITED | U31909MH1997PTC106996 | Nominee Director | - | 2024-04-04 |
| VEGA NUTRITIONALS PRIVATE LIMITED | U74900PN2014PTC150224 | Director | 2014-01-17 | Ongoing |
Other Directorships of MARCOS TADROS GUIRGIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9273 | COINSTREET PROPERTIES LLP | S NO 75/2/2B, SHOP NO 7,FLOOR NO 2, NORTH BLOCK, SACRED WORLD, WANWADI PUNE, Maharashtra, India - 411040 |
| AAJ-5513 | HARWOOD REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3200 | CENTERLANDS REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3320 | BAY POINT REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3322 | YELLOWSTONE PROPERTIES LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| ACH-3199 | YELLOWRIDGE BUSINESS SOLUTIONS LLP | S.No.75/2/2B, Wing-B, Unit No-801-802, 8th Flr,,South Block, Sacred World, Wanawadi,Pune City,Pune,Maharashtra,India-411040 |
| AAJ-2165 | WESTCOTES REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wawadi, Pune, Maharashtra, India - 411040 |
| U72200PN2004PTC019495 | RAFAI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO F-21 , 2ND FLOOR , SACRED WORLD S. NO. 75/2/2B , JAGTAP CHOWK , WANWADI , PUNE, Maharashtra, India - 411040 |
| AAE-1156 | KM WEALTH LLP | S. No. 75/2/2B,Wing -B, Unit No. 302, 3rd Floor, South Block, 'Sacred World', Wanwadi PUNE, Maharashtra, India - 411040 |
| U74999PN2013PTC149804 | PRAZER HEALTHCARE PRIVATE LIMITED | OFFICE NO SB704,SACRED WORLD MALL, SOUTH BLOCK,S NO.75/2,WANOWARIE , PUNE, Maharashtra, India - 411040 |
| U47820PN2026PTC254470 | RODD SOLUTIONS PRIVATE LIMITED | S.No 75/2/2B,Unit No 312,North Block Sacred world,Pune City,Pune,Maharashtra,411040-India |
| U45309PN2019PTC185587 | PANPACIFIC PROPERTIES PRIVATE LIMITED | OFFICE NO 7,SACRED WORLD, SECOND FLOOR, S.NO.75/2/2B, WANAWADI, PUNE , PUNE, Maharashtra, India - 411040 |
| U74999PN2016OPC167558 | TMR RESEARCH & ADVISORY PRIVATE LIMITED (OPC) | OFFICE NO.S-29, 2nd FLOOR, SR. NO.75/2/2 SACRED WORLD, VANWADI, SHIVARKAR ROAD , PUNE, Maharashtra, India - 411040 |
| ACP-1593 | RITUAL BOX LLP | S No 75 2 2B WANWADI BLDG,N 17 Sacred Heart Town,Pune City,Pune,Maharashtra,India-411040 |
| AAQ-0837 | MANAV NAGPAL LANDMARKS LLP | Office No 801 Sacred World South Tower Sr No 75/2/2B Wanowrie Pune, Maharashtra, India - 411040 |
| U51200PN2020PTC189689 | KISAAN AGRI TRADE PRIVATE LIMITED | Office No. 4, Sacred World, Sr No. 75/2/2B, Wanwadi, Shivarkar Road, , PUNE, Maharashtra, India - 411040 |
| U74999PN2017PTC169599 | INFINIAN SUCCESS LOGISTICS PRIVATE LIMITED | S.NO.75/2/2B, OFFICE NO. 603 SACRED WORLD, SOUTH BLOCK, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U92412PN2012PTC145235 | GAYATRI GAME ZONE PRIVATE LIMITED | FLAT NO A-5, SACRED HEART TOWN, S. NO 75/2/2B, WANWADI , PUNE, Maharashtra, India - 411040 |
| U52100PN2016PTC158088 | KALAVITHI ART VENTURES PRIVATE LIMITED | FLAT NO 16, BLDG -N, SACRED HEART TOWN, S NO 75-2-2B, WANWADI, , PUNE, Maharashtra, India - 411040 |
| ACE-0956 | CRESTHAVEN DEVELOPERS LLP | Office No. 801, Sacred,World South Tower,S.N75/2,Pune City,Pune,Maharashtra,India-411040 |
| AAC-7679 | PATIL PLANET DEVELOPERS LLP | Shop No. 8 & 9 Sacred World CTS No.1498, Wanowarie Pune, Maharashtra, India - 411040 |
| AAK-3078 | SHETTY-PATIL MALL MANAGEMENT LLP | SHOP NO.8 & 9, SACRED WORLD, CTS NO.1498 WANOWARIE PUNE, Maharashtra, India - 411040 |
| AAK-3102 | SHETTY-PATIL RETAIL LLP | SHOP NO.8 & 9, SACRED WORLD, CTS NO.1498 WANOWARIE PUNE, Maharashtra, India - 411040 |
| U45200PN2011PTC141455 | RUJULA REALTY PRIVATE LIMITED | SHOP NO. 8 & 9, SACRED WORLD, CTS NO. 1498, WANOWARIE , PUNE, Maharashtra, India - 411040 |
| U55101PN2012PTC143290 | HERMES HOTELS & RESORTS PRIVATE LIMITED | SHOP NO. 8 & 9, SACRED WORLD, CTS NO. 1498, WANOWARIE , PUNE, Maharashtra, India - 411040 |
| U72900PN2016PTC167509 | SKYLEX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 415, SOUTH BLOCK, SACRED WORLD S.NO.75/2/B, WANOWRIE , PUNE, Maharashtra, India - 411040 |
| AAH-8989 | PLANETBLU SOLUTIONS LLP | FLAT NO 16, BLDG - N, SACRED HEART TOWN S NO 75-2-2B WANWADI PUNE, Maharashtra, India - 411040 |
| U72200PN2013PTC149537 | AIT GLOBAL INDIA PRIVATE LIMITED | S NO 75/2/2B, OFFICE NO. 308, 3RD FLOOR SACRED WORLD, WANAWADI , PUNE, Maharashtra, India - 411040 |
| ACC-4270 | WEROCK DISTRIBUTION LLP | S-12, SACRED WORLD2ND FLOOR, S. NO. 75/2/2B Pune City, Maharashtra, India - 411040 |
| 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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