
About Santur Infrastructures Private Limited
Data last updated:
Santur Infrastructures Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shree Vardhman Infraheights Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 September 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC152789. Its GSTIN is 06AAKCS2063E1ZJ (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹33 Lakh. It was formerly known as Santur Infrastructure Private Limited. It is led by directors including Anil Kumar Verma and Tushar Goel.
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 302 Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.28 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹37.92 Lakh (net margin 83.8%) and EBITDA of ₹43.81 Lakh (EBITDA margin 96.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹188 Cr and satisfied charges of ₹63.65 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.6 Cr; the latest was in August 2014.
The last known website on record is shreevardhmangroup.com.
Company details
Contact details
Santur Infrastructures Private Limited's registered office is in New Delhi, Delhi. Its website is shreevardhmangroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address302 Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Santur Infrastructures 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
Financials of Santur Infrastructures Private Limited
FY 2024 filings availableSantur Infrastructures Private Limited reported revenue of ₹45.28 Lakh (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 20% fall in the latest year. EBITDA rose 7% 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 | ₹43.81 Lakh | ||||
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| Net Profit (PAT) | ₹37.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 96.8% | ||||
| Net Profit Margin | 83.8% | ||||
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To see the full financial statements and ratios of Santur Infrastructures Private Limited, buy the company report.
Board of directors of Santur Infrastructures Private Limited
Santur Infrastructures has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Verma | Director | 04 Apr 2023 | 3 Years 6 Months | As last reported |
| Tushar Goel | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Vivek Aggarwal Also directs: Aarush Agro Foods Private Limited, Capital Agrofoods Private Limited, Simplivy Living Solutions Private Limited and 3 more | Director | 26 Oct 2019 | 6 Years 11 Months | As last reported |
| Gautam Chowdhary | Director | 26 Oct 2019 | 6 Years 11 Months | As last reported |
| Bijender Jain Also directs: Kurukshetra Land Developers LLP, Alora Developers LLP, Sharvil Buildtech LLP and 5 more | Director | 04 Apr 2023 | 3 Years 6 Months | As last reported |
| Rishi Gupta | Director | 26 Oct 2019 | 6 Years 11 Months | As last reported |
Auditor
Santur Infrastructures Private Limited is audited by VOHRA SAHNI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VOHRA SAHNI & ASSOCIATES | FY 2023 | 009411N |
Shareholding
The shareholding of Santur Infrastructures 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 Santur Infrastructures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2021 | 100543431 | Idbi Trusteeship Services Limited | ₹25 Cr | Open | |
| 03 Jun 2016 | 100031284 | Idbi Trusteeship Services Limited | ₹163 Cr | Open | |
| 03 Sep 2014 | 10522739 | Idbi Trusteeship Services Limited | ₹60 Cr | Satisfied | |
| 18 Feb 2010 | 10206783 | Andhra Bank | ₹3.65 Cr | Satisfied |
To see the full charge records of Santur Infrastructures Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Santur Infrastructures Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.6 Cr; the latest was in August 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: Shree Vardhman Infraheights Private Limited , Shree Vardhman Infraheights Private Limited & Tushar Goel, Shree Vardhman Infraheights Private Limited & Bijender Jain Seller: 2 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Shree Vardhman Infraheights Private Limited , 2 individuals Seller: 4 individuals |
| Mar 2012 | Funding round | ₹33 Lakh | Investors: 3 individuals |
| Jan 2010 | Funding round | ₹1.27 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Santur Infrastructures Private Limited has 6 court cases on record: 2 filed by Santur Infrastructures, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (TA(IBC)) | Filed against the company by Idbi Trusteeship Services Limited | Disposed |
| High Court, CHANDIGARH (UT) | Court case (RA-CR) | Filed by the company against M/S Dial Soft-Tech (P) Ltd. and Ors | Disposed |
| High Court, CHANDIGARH (UT) | Arbitration matter | Filed by the company against M/S Dial Soft-Tech (P) Ltd. and Ors | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Kautilya Real Estate Fund | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Kautilya Finance BV | Pending |
To see the full case history of Santur Infrastructures 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 Santur Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santur Infrastructures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCS2063E1ZJ | Haryana | Active | 26 Jan 2019 |
To see the full GST registrations and return filing status of Santur Infrastructures Private Limited, buy the company report.
Recent activity
Santur Infrastructures Private Limited has 19 board changes on record since 2013: 6 appointments and 13 cessations. The latest: Anil Kumar Verma ceased to be Additional Director on 22 Jan 2024.
19 earlier events are in the company report.
Frequently asked questions
Santur Infrastructures is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Santur Infrastructures is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 September 2006 and is registered under CIN U70109DL2006PTC152789. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Santur Infrastructures has 6 current directors:
- Anil Kumar Verma - Director
- Tushar Goel - Director
- Vivek Aggarwal - Director
- Gautam Chowdhary - Director
- Bijender Jain - Director
- Rishi Gupta - Director
The latest financial statements of Santur Infrastructures 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 CIN (Corporate Identification Number) of Santur Infrastructures is U70109DL2006PTC152789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santur Infrastructures has open charges of ₹188 Cr and satisfied charges of ₹63.65 Cr as per latest MCA filings.
Santur Infrastructures has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Santur Infrastructures was incorporated on 07 September 2006. It is registered with the Registrar of Companies, Delhi.
Santur Infrastructures has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.6 Cr; the latest was in August 2014.
Anil Kumar Verma ceased to be Additional Director on 22 Jan 2024. Anil Kumar Verma was appointed as Director on 04 Apr 2023. Bijender Jain was appointed as Director on 04 Apr 2023. Santur Infrastructures has 19 board changes on record in total.