• Company Information
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      SANTRIC SECURITIES PRIVATE LIMITED

      CIN: U74920DL2008PTC172449 As on: 2026-07-13
      Purchase Report

      SANTRIC SECURITIES PRIVATE LIMITED (CIN: U74920DL2008PTC172449) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 601000.00.

      SANTRIC SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SANTRIC SECURITIES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of SANTRIC SECURITIES PRIVATE LIMITED are SUSHIL PATHAK, and MANJU AGGARWAL.

      SANTRIC SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2008PTC172449 and its registration number is 172449. Users may contact SANTRIC SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTRIC SECURITIES PRIVATE LIMITED is 105, RAKESH DEEP, 11,COMMERCIAL COMPLEX GULMOHAR ENCLAVE NEW DELHI New Delhi DL 110049 IN.

      Current status of SANTRIC SECURITIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANTRIC SECURITIES 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.

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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 SANTRIC SECURITIES 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 SANTRIC SECURITIES
      DIN Director Name Designation Appointment Date
      02892118 SUSHIL PATHAK Director 2011-02-25
      00479155 MANJU AGGARWAL Director 2011-02-25
      Past Directors & Key Managerial Personnel of SANTRIC SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00573502 BHAWNA GUPTA Director - 2011-03-14
      00544713 AMRITA MANGAL Director - 2011-03-14
      Other Directorships of BHAWNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director 2014-03-31 Ongoing
      CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director - 2011-03-14
      ALESSA DEVELOPERS & INFRASTRUCTURES PRIV ATE LIMITED U45200DL2007PTC160351 Director 2009-11-17 Ongoing
      TIARA BUILDCON PRIVATE LIMITED U45201DL2004PTC128629 Director - 2017-04-30
      SARUCHI BUILDCON PRIVATE LIMITED U45209DL2010PTC198039 Director - 2010-12-27
      SANLUIS INFRATECH PRIVATE LIMITED U45400DL2007PTC166511 Director 2011-03-02 Ongoing
      REWA CONBUILD PRIVATE LIMITED U45400DL2010PTC198203 Director - 2010-12-27
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director - 2010-12-27
      NOZOMI TRADING PRIVATE LIMITED U51909DL2009PTC188075 Director - 2010-02-01
      SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED U65910DL1996PTC083263 Director - 2022-03-27
      BUNIYAD CONSTRUCTIONS PVT LTD U65921DL1988PTC030652 Director - 2016-12-15
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2017-04-29
      RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director - 2022-03-27
      KUSH BUILDWELL PRIVATE LIMITED U70101DL2009PTC188030 Director - 2010-02-01
      XINAVANE BUILDCON PRIVATE LIMITED U70200DL2009PTC188088 Director - 2010-02-03
      DONOVAN INFOTECH PRIVATE LIMITED U72200DL2009PTC188528 Director - 2010-02-03
      NIESHA INFOTECH PRIVATE LIMITED U72300DL2009PTC188029 Director - 2011-03-10
      GLADYS INFOTECH PRIVATE LIMITED U72900DL2009PTC190058 Director - 2010-02-03
      PPTL PRIVATE LIMITED U74140DL1999PTC102337 Director - 2022-03-27
      SARAYU OVERSEAS PRIVATE LIMITED U74899DL1995PTC072942 Director - 2022-03-27
      SOPL PRIVATE LIMITED U74899DL2001PTC103499 Director - 2022-03-27
      CITADEL BUILDCON PRIVATE LIMITED U74899DL2005PTC141976 Director - 2011-03-02
      Other Directorships of SUSHIL PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director - 2019-03-29
      TIARA BUILDCON PRIVATE LIMITED U45201DL2004PTC128629 Director - 2013-04-24
      NITYA CONBUILD PRIVATE LIMITED U45400DL2010PTC198882 Director - 2010-12-27
      SARNAFIL SECURITIES PRIVATE LIMITED U67120DL2008PTC172438 Director 2011-02-25 Ongoing
      SAI ANCHAL PROPERTIES PRIVATE LIMITED U70101HR2010PTC041698 Director 2010-12-15 Ongoing
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2010-12-27
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director - 2010-12-27
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director - 2010-12-27
      MAIR SECURITIES PRIVATE LIMITED U74120DL2007PTC167806 Director - 2013-04-24
      Other Directorships of MANJU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director 2017-04-30 Ongoing
      CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director - 2014-03-31
      ALESSA HOMES PRIVATE LIMITED U45200DL2007PTC158224 Director 2017-04-30 Ongoing
      AADHIRA CONBUILD PRIVATE LIMITED U45200DL2010PTC197680 Director - 2010-12-27
      TIARA BUILDCON PRIVATE LIMITED U45201DL2004PTC128629 Director 2017-04-30 Ongoing
      TIARA BUILDCON PRIVATE LIMITED U45201DL2004PTC128629 Director - 2014-03-31
      BASUDHA CONBUILD PRIVATE LIMITED U45204DL2011PTC218444 Additional Director 2023-11-28 Ongoing
      ANCHITA CONBUILD PRIVATE LIMITED U45300DL2010PTC198020 Director - 2010-12-27
      SANLUIS INFRATECH PRIVATE LIMITED U45400DL2007PTC166511 Director - 2011-03-15
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director - 2010-12-27
      BHUMI CONBUILD PRIVATE LIMITED U45400DL2010PTC198309 Director - 2010-12-27
      GIRJA SHANKAR AGROCHEM PVT LTD U51109DL1995PTC324907 Director 2009-09-14 Ongoing
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
      RVS EXPORTS PRIVATE LIMITED U51909DL2003PTC122308 Director - 2015-11-07
      NOZOMI TRADING PRIVATE LIMITED U51909DL2009PTC188075 Director - 2011-03-08
      SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED U65910DL1996PTC083263 Director 2022-03-27 Ongoing
      SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED U65910DL1996PTC083263 Director - 2011-03-15
      ALEXURE SECURITIES PRIVATE LIMITED U65993DL2007PTC164634 Director 2017-03-28 Ongoing
      SARNAFIL SECURITIES PRIVATE LIMITED U67120DL2008PTC172438 Director 2011-02-25 Ongoing
      RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director 2022-03-27 Ongoing
      XINAVANE BUILDCON PRIVATE LIMITED U70200DL2009PTC188088 Director - 2011-03-10
      WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director - 2014-03-31
      EERAM INFOTECH PRIVATE LIMITED U72200DL2009PTC187989 Director - 2011-03-04
      GLADYS INFOTECH PRIVATE LIMITED U72900DL2009PTC190058 Director - 2009-05-12
      MAIR SECURITIES PRIVATE LIMITED U74120DL2007PTC167806 Director - 2013-04-24
      PPTL PRIVATE LIMITED U74140DL1999PTC102337 Director 2022-03-27 Ongoing
      HIMALYAN ASSOCIATES PRIVATE LIMITED U74140DL2000PTC105905 Director - 2011-03-02
      SOPL PRIVATE LIMITED U74899DL2001PTC103499 Director 2022-03-27 Ongoing
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director 2018-06-08 Ongoing
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director 2018-06-23 Ongoing
      Other Directorships of AMRITA MANGAL
      Company Name CIN Designation Appointment Date Cessation
      KAMBOJ APPAREL PRIVATE LIMITED U18101DL2003PTC119192 Director - 2019-04-02
      A P J CREATIONS PRIVATE LIMITED U18101DL2005PTC142802 Director - 2010-02-18
      SARUCHI BUILDCON PRIVATE LIMITED U45209DL2010PTC198039 Director - 2010-12-27
      LETICIA CONBUILD PRIVATE LIMITED U45400DL2009PTC197223 Director - 2010-12-27
      REWA CONBUILD PRIVATE LIMITED U45400DL2010PTC198203 Director - 2010-12-27
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director - 2010-12-27
      BLANCHE TRADING PRIVATE LIMITED U51909DL2009PTC189949 Director - 2011-03-05
      NERISSA TRADING PRIVATE LIMITED U51909DL2009PTC190074 Director - 2011-03-04
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2013-05-02
      ALEXURE SECURITIES PRIVATE LIMITED U65993DL2007PTC164634 Director - 2011-03-16
      MILI INFRATECH PRIVATE LIMITED U70102DL2010PTC197659 Director - 2010-12-27
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director - 2011-03-10
      AAMOLIK CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC057537 Director - 2011-03-02
      KHEER BHAWANI TRADING PRIVATE LIMITED U74999DL2006PTC155732 Director - 2011-03-14

      CIN Company Name Company Address
      U67120DL1995PLC064734 FINSERV (INDIA) LIMITED 105, RAKESH DEEP, 11 COMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U67120DL2008PTC172438 SARNAFIL SECURITIES PRIVATE LIMITED 105, RAKESH DEEP, 11, COMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U74899DL1995PTC064679 PRATEEK SECURITIES PRIVATE LIMITED 308, RAKESH DEEP 11, COMMERCIAL COMPLEX, GULMOHAR ENCLAVE NEW DELHI DL 110049 IN
      U55101DL2011PTC223165 PENCH HOTEL PRIVATE LIMITED 206 Rakesh Deep,11, Commercial Complex, Gulmohar Enclave , New Delhi, Delhi, India - 110049
      U63040DL1998PTC091516 EURO AIR PRIVATE LIMITED 401, RAKESH DEEP BLDG.11,COMMERCIAL COMPLEX GULMOHAR ENCLAVE,,GREEN PARK, , NEW DELHI, Delhi, India - 110049
      U74900DL1997PTC089639 MAXIMUM OVERSEAS PRIVATE LIMITED 401, RAKESH DEEP BLDG.,11,COMMERCIAL COMPLEX GULMOHAR ENCLAVE, GREEN PARK, , NEW DELHI, Delhi, India - 110049
      U55101DL2023PTC410861 SARHI CAMPS PRIVATE LIMITED 206, Rakesh Deep 11 Commercial Complex,Gulmohar Enclave,New Delhi,South Delhi,Delhi,110049-India
      U51311DL1991PTC045041 CITY SWINGER IMPEX PRIVATE LIMITED 110-114 RAKESH DEEP BUILDING 11 COMMERCIAL COMPLEX, GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U45400DL2007PTC166511 SANLUIS INFRATECH PRIVATE LIMITED 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, GULMOHAR ENCLAVE, , NEW DELHI, Delhi, India - 110049
      U45400DL2007PTC172084 SUKU INFOTECH PRIVATE LIMITED 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, GULMOHAR ENCLAVE, , NEW DELHI, Delhi, India - 110049
      U51909DL2002PTC116911 EARNING HAND 4U MARKETING PRIVATE LIMITED 401 RAKESH DEEP BLDG.COMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U63040DL2001PTC110183 G.C. NANDA AND SONS INDIA PRIVATE LIMITE D G-7, Rakesh Deep Gulmohar Enclave Commercial Complex , New Delhi, Delhi, India - 110049
      U65191DL2009GOI187146 PNB INVESTMENT SERVICES LIMITED 10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave , New Delhi, Delhi, India - 110049
      U55204DL1998PTC094377 HEMANT SERVICES PRIVATE LIMITED 315 RAKESHDEEP 11 COMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U74899DL1983PTC016238 DYNAMIC TOURS PRIVATE LIMITED 206 RAKESH DEEP-IICOMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U74899DL1987PTC028620 TIGER RESORTS PRIVATE LIMITED 206 RAKESH DEEP-IICOMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U63000DL2010PTC204982 I P TRAVELLINES PRIVATE LIMITED B-16,11 RAKESH DEEP BUILDING, YUSUF SARAI COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049
      AAT-9401 GO HIGH AVIATION LLP 307, 3rd Floor, Rakeshdeep Building 11 Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi, Delhi, India - 110049
      U74999DL2019PTC351381 JAHANLUXURY EXHIBITIONS PRIVATE LIMITED 311, RAKESH DEEP BLDG, PLOT NO-11, 3rd FLOOR, COMMERCIAL COMPLEX, YUSUF SARAI , NEW DELHI, Delhi, India - 110049
      U18109DL2006PTC152882 CARMA CREATIVE PRIVATE LIMITED 311, RAKESH DEEP BUILDING, PLOT NO-11, THIRD FLOOR COMMUNITY COMMERCIAL COMPLEX, YUSUF SARA I , NEW DELHI, Delhi, India - 110049
      U18101DL2000PTC107227 DEVI OVERSEAS PRIVATE LIMITED 311, RAKESH DEEP BUILDING, PLOT NO-11, THIRD FLOOR COMMUNITY COMMERCIAL COMPLEX, YUSUF SARA I , NEW DELHI, Delhi, India - 110049
      U93090DL2018PTC332996 RENT ASSIST PRIVATE LIMITED N161A, SAIRA TOWER, 3RD FLOOR, GULMOHAR COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110049
      AAZ-7179 GREAT REALTY LLP 308, Rakeshdeep 11 Gulmohar Commercial Complex NEW DELHI, Delhi, India - 110049
      U45201DL2004PTC130639 GREAT REALTY PRIVATE LIMITED 308,RAKESHDEEP 11 GULMOHAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049
      U74140DL2012PTC241530 G A ADVISORY PRIVATE LIMITED B-5 Oriental House Commercial Complex Gulmohar Enclave , NEW DELHI, Delhi, India - 110049
      U74899DL1994PTC063189 JMD AIR CARGO PRIVATE LIMITED 207, Oriental House, Gulmohar Enclave Commercial Complex, Yus uf Sarai, , New Delhi, Delhi, India - 110049
      U21000DL1973PTC006788 SONAR PAPER PRODUCTS PRIVATE LIMITED 101 - 102, ORIENTAL HOUSE, GULMOHAR ENCLAVE COMMERCIAL COMPLEX, YUSUF SARAI , NEW DELHI, Delhi, India - 110049
      U74999DL2019PTC358263 TECH SAPIENS PRIVATE LIMITED N 161 A, SAIRA TOWER, 3RD FLOOR COMMERCIAL COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049
      U29253DL2010PTC208839 NB INSTRUMENT PRIVATE LIMITED B-2 A, B-3, RAKESHDEEP BUILDING, 11, GULMOHAR COMMERCIAL COMPLEX, YUSUF SARAI , NEW DELHI, Delhi, India - 110049
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      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

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