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Santanderina India Private Limited

U18100UP2021FTC155917ActivePrivate · Subsidiary of Foreign CompanyRoC-KanpurUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Santanderina India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Jaun Angel and Angel Pares. Santanderina India Private Limited operates in Manufacturing (NIC 18100) with authorized capital of ₹1.30 L and paid-up capital of ₹1.30 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.30 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 18100
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹1.30 L
Paid-up Capital
₹1.30 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
l****(at)ascgroup.in
Registered Office
A-65, Sector-80 Phase-2, Noida Gautam Buddha Nagar UP 201301 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-65, Sector-80 Phase-2, Noida Gautam Buddha Nagar UP 201301 IN
NIC code
18100
Statutory auditor
In filing report
Registered email
l****(at)ascgroup.in
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
24 Nov 2021 · —

Registered office location

Mapped from the MCA registered address
A-65, Sector-80 Phase-2, Noida Gautam Buddha Nagar UP 201301 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
JA
Jaun Angel
Director
4.8y · Cantabria · DIN 9412339
AP
Angel Pares
Director
4.8y · BARCELONA · DIN 9412340

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Santanderina India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Santanderina India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Santanderina India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Santanderina India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Santanderina India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Santanderina India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Santanderina India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Santanderina India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Santanderina India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Santanderina India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Santanderina India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Santanderina India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Santanderina India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Santanderina India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Nov 2021
Company incorporated
Santanderina India Private Limited registered with RoC-Kanpur; year 2021
24 Nov 2021
Jaun Angel appointed as Director
24 Nov 2021
Angel Pares appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Santanderina India Private Limited

When was Santanderina India Private Limited incorporated?
Santanderina India Private Limited was incorporated in 2021 (around 24 Nov 2021). Its CIN is U18100UP2021FTC155917 and it is registered with RoC-Kanpur.
Where is Santanderina India Private Limited located?
Santanderina India Private Limited is headquartered in Uttar Pradesh, at: A-65, Sector-80 Phase-2, Noida Gautam Buddha Nagar UP 201301 IN .
What sector does Santanderina India Private Limited operate in?
Santanderina India Private Limited operates in the Manufacturing sector (NIC code 18100), classified as Subsidiary of Foreign Company.
Who are the directors of Santanderina India Private Limited?
Santanderina India Private Limited has 2 active directors: Jaun Angel (Director), Angel Pares (Director).
What is the paid-up capital of Santanderina India Private Limited?
Santanderina India Private Limited has authorized capital of ₹1.30 L and paid-up capital of ₹1.30 L.
Does Santanderina India Private Limited have any open charges?
Santanderina India Private Limited has no open MCA-registered charges on record.
What is Santanderina India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Santanderina India Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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