About Santec Exim Private Limited
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Santec Exim Private Limited is a private limited company based in Delhi, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 09 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC123435. Its GSTIN is 07AAHCS7908K1ZV (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umakant Sangal and Richa Sangal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 158 3rd Floor Block B, Near Shiv Mandir Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.39 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹80.95 Lakh (net margin 3.3%) and EBITDA of ₹1.78 Cr (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.
The company has about 36 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹12.87 Cr on record. Court records list 30 cases involving the company, including 6 filed by the company and 24 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santecindia.com.
Company details
Contact details
Santec Exim Private Limited's registered office is in Delhi, Delhi. Its website is santecindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address158 3rd Floor Block B, Near Shiv Mandir Rohini, Delhi, India – 110085
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Santec Exim 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 Santec Exim is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Santec Exim Private Limited, buy the company report.
Financials of Santec Exim Private Limited
FY 2025 filings availableSantec Exim Private Limited reported revenue of ₹24.39 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 22% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.78 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹80.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 3.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Santec Exim Private Limited, buy the company report.
Board of directors of Santec Exim Private Limited
Santec Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakant Sangal | Director | 09 Dec 2003 | 22 Years 10 Months | Current |
| Richa Sangal | Director | 09 Dec 2003 | 22 Years 10 Months | Current |
Auditor
Santec Exim Private Limited is audited by SANDEEP KUMAR AND ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP KUMAR AND ASSOCIATES | FY 2024 | 004838N |
Shareholding
The shareholding of Santec Exim Private Limited 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 Santec Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2026 | 101331266 | Others | ₹3 Cr | Open | |
| 09 Jan 2024 | 100845865 | Others | ₹4.39 Cr | Open | |
| 27 Mar 2021 | 100452914 | Others | ₹5 Cr | Open | |
| 23 Jan 2009 | 10138343 | Citibank | ₹47.5 Lakh | Open |
To see the full charge records of Santec Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Santec Exim Private Limited has 30 court cases on record: 6 filed by Santec Exim, 24 filed against it. 11 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 23 | 9 |
| High courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed by the company against M/S Lion Rubber Industries Pvt Ltd | Pending |
| Supreme Court | Court case | Filed by the company against Lion Rubber Industries Private Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Kathuria Roll Mill Pvt Ltd and Ors | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, GANDHINAGAR, Gujarat | Commercial matter | Filed against the company by Futura Engineering Private Limited, Through Its Authorised Director Monish Mohan Nair | Pending |
To see the full case history of Santec Exim 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
Santec Exim Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 125 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| R. S. Tools & Engineers Private Limited | |||
| an individual supplier | |||
| Vigital India | |||
| Royal Composites Private Limited | |||
| Nippon Paint Indokote Industries Private Limited |
To see the full MSME payment records of Santec Exim Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Santec Exim has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Omega Pressings Private Limited | U28910DL2011PTC218863 |
To see the full group structure of Santec Exim Private Limited, buy the company report.
Employees & EPFO
Santec Exim Private Limited has a workforce of 36 employees on its EPFO records as of Nov 09, 2024, across 1 active EPFO establishment.
GST
Santec Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS7908K1ZV | Delhi | Active | 01 Jul 2017 |
| 06AAHCS7908K1ZX | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Santec Exim Private Limited, buy the company report.
Recent activity
Santec Exim Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Richa Sangal was appointed as Director on 09 Dec 2003.
Frequently asked questions
Santec Exim is an active private limited company based in Delhi, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 09 December 2003 (23+ years old) and is registered under CIN U51909DL2003PTC123435.
Santec Exim has 2 current directors:
- Umakant Sangal - Director
- Richa Sangal - Director
The latest financial statements of Santec Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Santec Exim is 07AAHCS7908K1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAHCS7908K1ZX (Haryana).
The CIN (Corporate Identification Number) of Santec Exim is U51909DL2003PTC123435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santec Exim has 30 court cases on record: 6 filed by the company and 24 filed against it. 11 are pending. Most are in the district courts.
Santec Exim was incorporated on 09 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Richa Sangal was appointed as Director on 09 Dec 2003. Umakant Sangal was appointed as Director on 09 Dec 2003.
Santec Exim has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 125 overdue payments to 15 micro and small suppliers. The latest return was filed on 30 Oct 2019.
Santec Exim can be reached through the website santecindia.com. Its registered office is in Delhi, India.
The registered office of Santec Exim is at 158 3rd Floor Block B, Near Shiv Mandir Rohini, Delhi, India – 110085.
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