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SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.

CIN : U65990MH1993PTC073568
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 19-06-2023
CINU65990MH1993PTC073568
Company NameSANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number073568
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-08-1993
Registered AddressSIDHWA HOUSE1ST FL N A SAWANT MARG COLABA MUMBAI MH 400005 IN
Email Idmihir.mehta@manugraph.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00248499SANAT MANILAL SHAH20-08-1993
00248592SANJAY SANAT SHAH20-08-1993
00248692PRADEEP SANAT SHAH20-08-1993
00260382SUDHA SANAT SHAH20-08-1993
SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-08-1993. Its Corporate Identification Number (CIN) is U65990MH1993PTC073568, and it carries the registration number 073568. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SIDHWA HOUSE1ST FL N A SAWANT MARG COLABA MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, mihir.mehta@manugraph.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.?
    SIDHWA HOUSE1ST FL N A SAWANT MARG COLABA MUMBAI MH 400005 IN
  • Who are the owners / directors of SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.?
    • SANAT MANILAL SHAH
    • SANJAY SANAT SHAH
    • PRADEEP SANAT SHAH
    • SUDHA SANAT SHAH
  • How can I contact SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED.?
    mihir.mehta@manugraph.com
  • When was SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. established?
    It was founded on 20-08-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.