About Santasha Real Estate Private Limited
Data last updated:
Santasha Real Estate Private Limited is a private limited company based in New Delhi, Delhi, India. 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 marketing and sales segment of the real estate and construction sector. It was incorporated on 21 March 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2011PTC216244. Its GSTIN is 09AAPCS7518B1Z4 (Uttar Pradesh). The company holds 2 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 Mohit Gupta and Manish Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 2944 S/F Gali No. – 3 Chuna Mandi, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.4 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹35.72 Lakh (net margin -10.5%) and EBITDA of -₹17.74 Lakh (EBITDA margin -5.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2.8 Cr on record. Court records list 22 cases involving the company, including 6 filed by the company and 16 filed against it; 3 cases are pending.
The last known website on record is santasha.com.
Company details
Contact details
Santasha Real Estate Private Limited's registered office is in New Delhi, Delhi. Its website is santasha.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2944 S/F Gali No. – 3 Chuna Mandi, New Delhi, Delhi, India – 110055
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Santasha Real Estate 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 Santasha Real Estate is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Santasha Real Estate Private Limited, buy the company report.
Financials of Santasha Real Estate Private Limited
FY 2020 filings availableSantasha Real Estate Private Limited reported revenue of ₹3.4 Cr (up 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 79% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.4 Cr | ||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹17.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹35.72 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.2% | ||||
| Net Profit Margin | -10.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Santasha Real Estate Private Limited, buy the company report.
Board of directors of Santasha Real Estate Private Limited
Santasha Real Estate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Gupta Also directs: Santasha Decor Private Limited., Republicof Property Private Limited, Piwork Private Limited and 2 more | Director | 21 Mar 2011 | 15 Years 7 Months | As last reported |
| Manish Gupta Also directs: Santasha Decor Private Limited., Republicof Property Private Limited, Piwork Private Limited and 5 more | Director | 21 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Santasha Real Estate Private Limited is audited by V K MITTAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K MITTAL & CO | FY 2020 | 025917N |
Shareholding
The shareholding of Santasha Real Estate Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Santasha Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2015 | 10618964 | Reliance Capital Ltd | ₹2.8 Cr | Satisfied |
To see the full charge records of Santasha Real Estate Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Santasha Real Estate Private Limited has 22 court cases on record: 6 filed by Santasha Real Estate, 16 filed against it. 3 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 3 |
| NCLAT | 4 | 0 | 0 |
| NCLT | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Lehar Advertising Pvt Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Abet Buildcon Pvt.Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against G S Promoters Private Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Times Internet Ltd | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S Icici Bank Limited | Disposed |
To see the full case history of Santasha Real Estate 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 Santasha Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Santasha Real Estate Private Limited has a workforce of 1 employees on its EPFO records as of Nov 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 1 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Santasha Real Estate Private Limited, buy the company report.
GST
Santasha Real Estate has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPCS7518B1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Santasha Real Estate Private Limited, buy the company report.
Recent activity
Santasha Real Estate Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Asha Rani Gupta ceased to be Additional Director on 01 Nov 2016.
Frequently asked questions
Santasha Real Estate 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.
Santasha Real Estate is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 21 March 2011 and is registered under CIN U70102DL2011PTC216244. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Santasha Real Estate has 2 current directors:
- Mohit Gupta - Director
- Manish Gupta - Director
The latest financial statements of Santasha Real Estate on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Santasha Real Estate is U70102DL2011PTC216244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santasha Real Estate has no open charges and satisfied charges of ₹2.8 Cr as per latest MCA filings.
Santasha Real Estate has 22 court cases on record: 6 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Santasha Real Estate was incorporated on 21 March 2011. It is registered with the Registrar of Companies, Delhi.
Asha Rani Gupta ceased to be Additional Director on 01 Nov 2016. Manish Gupta was appointed as Director on 21 Mar 2011. Mohit Gupta was appointed as Director on 21 Mar 2011.
Santasha Real Estate can be reached through the website santasha.com. Its registered office is in New Delhi, Delhi, India.
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