Santuka Associates Private Limited

Santuka Associates Private Limited - transport and logistics in Cuttack, Odisha, India. FY 2026 financials & compliance.
CIN U01122OR1989PTC002182 Incorporated 03 February 1989 ROC Cuttack HQ Cuttack, Odisha, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹5.84 Cr
▲ 25% YoY
Net profit · FY 2024
₹50.35 Lakh
Net margin 8.6%
EBITDA · FY 2024
₹2.31 Cr
EBITDA margin 39.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹28.27 Cr
Satisfied ₹44.84 Cr
Company age
37 yrs
Est. 1989
Employees · EPFO
66
Provident fund records

About Santuka Associates Private Limited

Data last updated:

Santuka Associates Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 03 February 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U01122OR1989PTC002182. Its GSTIN is 21AACCS4475Q2ZX (Odisha). The company holds 4 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Suresh Lal Santuka (Managing Director) and Vikash Kumar Santuka.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dolamundai Telenga Bazar, Cuttack, Odisha, India – 753009.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.84 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹50.35 Lakh (net margin 8.6%) and EBITDA of ₹2.31 Cr (EBITDA margin 39.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.

The company has about 66 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹28.27 Cr and satisfied charges of ₹44.84 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.

Santuka Associates Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-07-0003661). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santuka.net.

Company details

CIN U01122OR1989PTC002182
Registration Number 002182
Incorporation Date 03 February 1989
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-07-0003661
Key People
Suresh Lal Santuka Managing Director Vikash Kumar Santuka Director Chanda Devi Santuka Director

Recognitions & Rankings of Santuka Associates

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-OD-07-0003661

Contact details

Santuka Associates Private Limited's registered office is in Cuttack, Odisha. Its website is santuka.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    santuka.net
  • Registered Address
    Dolamundai Telenga Bazar, Cuttack, Odisha, India – 753009
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Santuka Associates Private Limited, buy the company report.

Comprehensive company report
Santuka Associates Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Santuka Associates is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Santuka Associates Private Limited, buy the company report.

Financials of Santuka Associates Private Limited

FY 2024 filings available

Santuka Associates Private Limited reported revenue of ₹5.84 Cr (up 25% YoY) for FY 2024.

Revenue · FY 2024
₹5.84 Cr ▲ 25%
Net profit · FY 2024
₹50.35 Lakh margin 8.6%
EBITDA · FY 2024
₹2.31 Cr margin 39.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 13%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 11%
5 years · compounded
▲ 6%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 25% growth in the latest year. EBITDA rose 51% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹2.31 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹50.35 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin39.6%
Net Profit Margin8.6%
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 Santuka Associates Private Limited, buy the company report.

Board of directors of Santuka Associates Private Limited

Santuka Associates has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikash Kumar Santuka
Also directs: Staywell Formulation Private Limited, S A Logistics Private Limited
Director01 Apr 199531 Years 7 MonthsCurrent
Suresh Lal Santuka
Also directs: Staywell Formulation Private Limited, Naomi Laboratories Private Limited, Santuka Homes Private Limited
Managing Director03 Feb 198937 Years 9 MonthsCurrent
Chanda Devi SantukaDirector03 Feb 198937 Years 9 MonthsCurrent
View all directors

Auditor

Santuka Associates Private Limited is audited by B B A & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
B B A & Co.FY 2023313104E

Shareholding

The shareholding of Santuka Associates 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Santuka Associates Private Limited, buy the company report.

Charges & borrowings

Open charges
₹28.27 Cr
Satisfied charges
₹44.84 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹22.67 Cr
Others₹5.59 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Oct 2023100838695Others₹15 LakhOpen
23 Nov 2022100645657Hdfc Bank Limited₹7.8 CrOpen
08 Aug 2022100602014Hdfc Bank Limited₹14.87 CrOpen
30 Nov 2019100304785Others₹5.44 CrOpen
23 Nov 2022100645656Hdfc Bank Limited₹9.97 CrSatisfied

To see the full charge records of Santuka Associates Private Limited, buy the company report.

Total charge records: 20 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Santuka Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Santuka Associates Private Limited has a workforce of 66 employees on its EPFO records as of Mar 31, 2024, across 2 active EPFO establishments.

Employee count
66
Active EPFO establishments
2
Employee growth
10%

GST

Santuka Associates has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
21AACCS4475Q2ZXOdishaActive01 Jul 2017

To see the full GST registrations and return filing status of Santuka Associates Private Limited, buy the company report.

Recent activity

Santuka Associates Private Limited has 3 board changes on record since 1989: 3 appointments. The latest: Vikash Kumar Santuka was appointed as Director on 01 Apr 1995.

Charges
A charge with Hdfc Bank Limited of Rs. 7.80 Cr registered on 23 Nov 2022 with Charge ID 100645657 was modified on 13 Nov 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 14.87 Cr registered on 08 Aug 2022 with Charge ID 100602014 was modified on 13 Nov 2025.
Charges
A charge registered on 23 Nov 2022 via Charge ID 100645656 with Hdfc Bank Limited was fully satisfied on 22 Oct 2025.
Charges
A charge with Others of Rs. 5.44 Cr registered on 30 Nov 2019 with Charge ID 100304785 was modified on 22 May 2025.
AGM
Santuka Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Santuka Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100838695 was registered on 31 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.97 Cr with Charge ID 100645656 was registered on 23 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.80 Cr with Charge ID 100645657 was registered on 23 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.87 Cr with Charge ID 100602014 was registered on 08 Aug 2022.
Charges
A charge registered on 22 Dec 2021 via Charge ID 100535872 with Others was fully satisfied on 29 Jul 2022.
Charges
A charge registered on 26 Apr 2008 via Charge ID 10102038 with Others was fully satisfied on 29 Jul 2022.

36 earlier events are in the company report.

Frequently asked questions

Santuka Associates is an active private limited company based in Cuttack, Odisha, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 03 February 1989 (37+ years old) and is registered under CIN U01122OR1989PTC002182.

Santuka Associates has 3 current directors:

The latest financial statements of Santuka Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Santuka Associates is 21AACCS4475Q2ZX, registered in Odisha. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

The CIN (Corporate Identification Number) of Santuka Associates is U01122OR1989PTC002182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Santuka Associates has 7 court cases on record: 7 filed by the company. Most are in the high courts.

Santuka Associates was incorporated on 03 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Cuttack.

Vikash Kumar Santuka was appointed as Director on 01 Apr 1995. Chanda Devi Santuka was appointed as Director on 03 Feb 1989. Suresh Lal Santuka was appointed as Managing Director on 03 Feb 1989.

Yes, Santuka Associates is registered as a small enterprise under Udyam registration (number: UDYAM-OD-07-0003661).

Santuka Associates can be reached through the website santuka.net. Its registered office is in Cuttack, Odisha, India.