Santech Investments Private Limited
About Santech Investments Private Limited
Data last updated: 25 July 2025
Santech Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 March 2007.
Registered with ROC Delhi under CIN U65924DL2007PTC161413.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.15 Lakh. It was led by directors including Vinod Kumar Singh and Dharmendra Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13 (Also Known As 12A) Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹65 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 (Also Known As 12A) Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Santech Investments Private Limited
Santech Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Santech Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Santech Investments Private Limited
Santech Investments Private Limited is audited by Ajay K. Agrawal & Associates for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay K. Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Santech Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santech Investments Private Limited
Santech Investments Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 16 Aug 2018 | 7 Years 11 Months | As last reported |
| Dharmendra Singh | Additional Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
| Sanjay Bhandari | Director | 30 Mar 2007 | 19 Years 3 Months | As last reported |
| Sonia Bhandari | Director | 30 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Santech Investments Private Limited FY 2018 filings available
Santech Investments Private Limited reported revenue of ₹65 Lakh (up 333.00% YoY) for FY 2018.
Ten-year financial statements for Santech Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santech Investments Private Limited
Shareholding and ownership data for Santech Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Santech Investments Private Limited
Santech Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santech Investments Private Limited
View historical data on people associated with Santech Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santech Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santech Investments Private Limited
GST registrations and filing compliance for Santech Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santech Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Santech Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santech Investments Private Limited
MSME payment history for Santech Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santech Investments Private Limited
Corporate group structure for Santech Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santech Investments Private Limited
MCA filings and documents for Santech Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santech Investments Private Limited
Frequently Asked Questions about Santech Investments Private Limited
Santech Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santech Investments Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2007 and is registered under CIN U65924DL2007PTC161413. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santech Investments Private Limited are:
- Vinod Kumar Singh - Director
- Dharmendra Singh - Additional Director
- Sanjay Bhandari - Director
- Sonia Bhandari - Director
The CIN (Corporate Identification Number) of Santech Investments Private Limited is U65924DL2007PTC161413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santech Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 13 Also Known As 12A Panchsheel Shopping Centre Panchsheel Park, New Delhi, Delhi, India – 110017.