SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.

As on: 16-Aug-2019
Authorised Capital(INR)
5,000,000

CIN.

U65990MH1993PTC073568

ROC Code

RoC-Mumbai

Date of Incorporation

20/08/1993

D&B D-U-N-S® Number

72-XXX-7865

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

5,000,000

Paid up Capital( INR)

4,900,000

Number of Members

0

Registered Address

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

Email Id

mihir.mehta@manugraph.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

73568

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 20

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 7,000,000 15/02/1995 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00248499 SANAT MANILAL SHAH Director 20/08/1993 27/11/2019
00248592 SANJAY SANAT SHAH Director 20/08/1993 12/10/2018
00248692 PRADEEP SANAT SHAH Director 20/08/1993 12/09/2018
00260382 SUDHA SANAT SHAH Director 20/08/1993 -

Company network based on common directorship

Corporate Family Connections