About Santosh Industries Ltd
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Santosh Industries Ltd is a public limited company based in Circus Avenue, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 January 1960 and has been in existence for over 66 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1960PLC024531. Its GSTIN is 19AAECS2877G1Z0 (West Bengal).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.81 Cr. It is led by directors including Surendra Kumar Dugar (Managing Director) and Harsh Maloo.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Circus Avenue, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.36 Cr, a decline of 15.54% compared to the previous year.
The company has about 16 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Santosh Industries Limited. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending. The company has 4 deals on record (4 market trades); the latest was in August 2019. Its 4 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 2 smaller; the largest is Yacht Trade and Finance Ltd. with revenue of ₹64,300.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santoshindustrieslimited.in.
Company details
CIN history
Santosh Industries has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1960PLC024531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1960PLC024531 | Current |
| L99999WB1960PLC024531 | Previous |
| L51909WB1960PLC024531 | Previous |
| U99999WB1960PLC024531 | Previous |
Contact details
Santosh Industries Ltd's registered office is in Circus Avenue, West Bengal. Its website is santoshindustrieslimited.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSuite No. 5A 5th Floor, 3A Auckland Place, Circus Avenue, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Santosh Industries Ltd, 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
Brands
Santosh Industries operates one associated brand: Santosh Industries Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial news updates are delivered by Santosh Industries Limited. | santoshindustrieslimited.in |
Business activity
Santosh Industries operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Santosh Industries Ltd, buy the company report.
Financials of Santosh Industries Ltd
FY 2025 filings availableSantosh Industries Ltd reported revenue of ₹23.36 Cr (down 15.54% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15.54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹23.36 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Santosh Industries Ltd, buy the company report.
Board of directors and KMP of Santosh Industries Ltd
Santosh Industries Ltd currently reports 5 directors and 1 key managerial person. 12 former directors have served the organization.
Peer comparison
Santosh Industries Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), 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 |
|---|---|---|---|---|---|---|
| Santosh Industries Ltdthis company | ₹23.36 Cr (FY 2023) | -15.5% | Circus Avenue, West Bengal, India | |||
| Yacht Trade and Finance Ltd. | ₹64,300 (FY 2024) | -14.0% | Gmc, Assam, India | |||
| Swastik Commercial Pvt Ltd | ₹62,650 (FY 2019) | -99.0% | Kolkata, West Bengal, India | |||
| Renu Finprop Private Limited | ₹60,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Nortel Agro Pvt.Ltd. | ₹58,898 (FY 2024) | 9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Santosh Industries Ltd, buy the company report.
Auditor
Santosh Industries Ltd is audited by BAHETY & GOENKA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAHETY & GOENKA | FY 2019 | 317111E |
Shareholding
The shareholding of Santosh Industries Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Santosh Industries Ltd, buy the company report.
Deals & funding
Santosh Industries Ltd has 4 deals on record (4 market trades); the latest was in August 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Market trade | ₹1.29 Cr | Buyer: Ivory Consultants Pvt. Ltd. Seller: Bindal Finvest Pvt. Ltd. |
| Jun 2018 | Market trade | ₹3.43 Cr | Buyer: JMS Mining Private Limited Seller: Core Resource Finance Ltd |
| Jun 2018 | Market trade | ₹4.03 Cr | Buyer: 3 individuals Seller: Shree Vikash Finvest Private Limited , Raj Kumar Jajodia (Huf) ., an individual |
| Apr 2018 | Market trade | ₹5.71 Cr | Buyer: Ivory Consultants Pvt. Ltd. , JMS Mining Private Limited , Haridarshan Sales Private Limited Seller: Sanjay Kumar Jain Huf, Dilip Kumar Maroti Huf, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Santosh Industries Ltd has 11 court cases on record: 7 filed by Santosh Industries, 4 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (OJA) | Filed against the company by S.L.M. Industries Ltd. (Formerly SLM Maneklal Ltd.) and 1 other | Disposed |
| High Court of Himachal Pradesh | Interim or miscellaneous application | Filed by the company against HP State Industrial Development Corporation Ltd | Pending |
| High Court of Himachal Pradesh | Court case (CMP.M) | Filed by the company against HP State Industrial Development Corporation Ltd | Disposed |
| High Court of Himachal Pradesh | Interim or miscellaneous application | Filed by the company against Hpsidc Limited | Disposed |
| High Court of Himachal Pradesh | Court case (RP) | Filed by the company against Hpsidc Limited | Disposed |
To see the full case history of Santosh Industries Ltd, 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 Santosh Industries Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Santosh Industries has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Santosh Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS2877G1Z0 | West Bengal | Active | 17 Mar 2023 |
To see the full GST registrations and return filing status of Santosh Industries Ltd, buy the company report.
Recent activity
Santosh Industries Ltd has 17 board changes on record since 2011: 6 appointments and 11 cessations. The latest: Akshay Agarwal ceased to be Additional Director on 29 Sep 2024.
8 earlier events are in the company report.
Frequently asked questions
Santosh Industries is an active public limited company based in Circus Avenue, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 January 1960 (66+ years old) and is registered under CIN U51909WB1960PLC024531.
Santosh Industries has 6 current directors and KMP:
- Surendra Kumar Dugar - Managing Director
- Harsh Maloo - Director
- Tulsi Kumar Dugar - Director
- Madhu Dugar - Director
- Akshay Agarwal - Director
- Rishabh Dugar - Cfo
The latest financial statements of Santosh Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Santosh Industries is 19AAECS2877G1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Santosh Industries is U51909WB1960PLC024531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Industries has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending.
Santosh Industries was incorporated on 25 January 1960, making it 66+ years old. It is registered with the Registrar of Companies, Kolkata.
Santosh Industries has 4 deals on record (4 market trades); the latest was in August 2019.
The peers of Santosh Industries by revenue are Yacht Trade and Finance Ltd, Swastik Commercial Pvt Ltd, Renu Finprop Private Limited, Nortel Agro Pvt.Ltd, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Akshay Agarwal ceased to be Additional Director on 29 Sep 2024. Harsh Maloo ceased to be Additional Director on 29 Sep 2024. Akshay Agarwal was appointed as Director on 29 Nov 2023. Santosh Industries has 17 board changes on record in total.
Santosh Industries can be reached through the website santoshindustrieslimited.in. Its registered office is in Circus Avenue, West Bengal, India.