Indian Company Master Data Made Simple
Santec Exim Private Limited
Incorporated in 2003, Santec Exim Private Limited has a history spanning 2 decades. Santec Exim Private Limited holds the CIN U51909DL2003PTC123435 and registration number 123435. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. Santec Exim Private Limited reports paid-up capital of ₹1.00 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Delhi, India. The company is incorporated with the address Gd-96 Vishakha Enclavepitampura Delhi-88, New Delhi, Delhi, India, 110088. The firm continues to be in active status. The firm is identified under PAN AAHCS7908K. The firm is registered with LEI code 254900KO08GMQJH7CH64. For inquiries or official matters, please email uksangal@santecindia.com.
Company Overview
- CIN
- Date of Incorporation
- 09/12/2003
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- uksangal@santecindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCS7908K1ZV | Active |
| Haryana | 06AAHCS7908K1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE21RY01019 | SANTEC EXIM PRIVATE LIMITED EQ | - | 12/10/2026 | SANTEC EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/12/2003 | Richa Sangal | 00696562 | Director | View other directorships |
| 09/12/2003 | Umakant Sangal | 01128695 | Director | View other directorships |
Business Network
Directors 2
- Richa SangalDirector
- Umakant SangalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 29/10/2024 | Form AOC-4-29102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6580178 | 09/01/2024 | ₹4,39,00,000.00 | Icici Bank Limited |
| AB4366728 | 27/03/2021 | ₹5,00,00,000.00 | Icici Bank Limited |
| A55006092 | 23/01/2009 | ₹47,50,000.00 | Citibank |
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Address
Frequently Asked Questions
The current board member of Santec Exim Private Limited are:
- Richa Sangal
- Umakant Sangal