Santech Investments Private Limited
About Santech Investments Private Limited
Data last updated:
Santech Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2007PTC161413. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.15 Lakh. It was led by directors including Vinod Kumar Singh and Sanjay Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13 (Also Known As 12A) Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹65 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53.23 Lakh (net margin 81.9%) and EBITDA of ₹64.93 Lakh (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 153% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Santech Investments Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 (Also Known As 12A) Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Santech Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Santech Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Santech Investments Private Limited, buy the company report.
Financials of Santech Investments Private Limited
FY 2018 filings availableSantech Investments Private Limited reported revenue of ₹65 Lakh (up 333% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 153% over three years, including 333% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹64.93 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹53.23 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 99.9% | |||
| Net Profit Margin | 81.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Santech Investments Private Limited, buy the company report.
Board of directors of Santech Investments Private Limited
Santech Investments has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 16 Aug 2018 | 8 Years 2 Months | As last reported |
| Dharmendra Singh | Additional Director | 23 Aug 2018 | 8 Years 2 Months | As last reported |
| Sanjay Bhandari | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
| Sonia Bhandari | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
Peer comparison
Santech Investments Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arvind Khaitan Pvt Ltd | ₹65.29 Lakh (FY 2024) | 151.0% | Kolkata, West Bengal, India | |||
| Mpaytech Services Private Limited | ₹65.03 Lakh (FY 2021) | Ghaziabad, Uttar Pradesh, India | ||||
| Santech Investments Private Limitedthis company | ₹65 Lakh (FY 2018) | ₹53.23 Lakh | 81.9% | 333.0% | New Delhi, Delhi, India | |
| Kingfisher Finvest India Limited | ₹64.79 Lakh (FY 2020) | 322.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Santech Investments Private Limited, buy the company report.
Auditor
Santech Investments Private Limited is audited by Ajay K. Agrawal & Associates for the financial year 2014.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ajay K. Agrawal & Associates | FY 2014 |
Shareholding
The shareholding of Santech Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Santech Investments Private Limited, buy the company report.
Legal cases
Santech Investments Private Limited has 1 court case on record: 1 filed by Santech Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed by the company against Registrar of Companies NCT of Delhi | Disposed |
To see the full case history of Santech Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santech Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santech Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Santech Investments Private Limited, buy the company report.
Recent activity
Santech Investments Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Dharmendra Singh ceased to be Additional Director on 25 Feb 2019.
Frequently asked questions
Santech Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santech Investments was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 March 2007 and is registered under CIN U65924DL2007PTC161413. The company has been struck off by the Registrar of Companies and is no longer operational.
Santech Investments had 4 directors:
- Vinod Kumar Singh - Director
- Dharmendra Singh - Additional Director
- Sanjay Bhandari - Director
- Sonia Bhandari - Director
The CIN (Corporate Identification Number) of Santech Investments is U65924DL2007PTC161413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Santech Investments is at 13 Also Known As 12A Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017.
Santech Investments was incorporated on 30 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Santech Investments on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Santech Investments has 1 GST registration on record and it is cancelled or inactive.
Santech Investments operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Santech Investments by revenue are Arvind Khaitan Pvt Ltd, Mpaytech Services Private Limited, Kingfisher Finvest India Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Santech Investments has 1 court case on record: 1 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
