Santogen Impex Private Limited
About Santogen Impex Private Limited
Data last updated:
Santogen Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 05 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH2002PTC136441. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Rajendra Deora and Saroj Kumar Vishwambhrlal Kaserawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 131/6 Mittal Industries Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address131/6 Mittal Industries Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400005
- IndustryHome Appliances, Household Goods, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Santogen Impex Private Limited FY 2019 filings available
Financial Statement Summary of Santogen Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Santogen Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Santogen Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Santogen Impex Private Limited
Santogen Impex Private Limited is audited by NBT & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santogen Impex Private Limited
Santogen Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Deora Also directs: Sonu Synthetics Ltd | Director | 25 Jul 2008 | 18 Years 2 Months | Current |
| Saroj Kumar Vishwambhrlal Kaserawal Also directs: Sonu Synthetics Ltd, Deora Polytex Limited | Director | 05 Jul 2002 | 24 Years 3 Months | Current |
Ownership and Shareholding of Santogen Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santogen Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2003 | Central Bank of India | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santogen Impex Private Limited
Employment history and EPFO contributions of people linked to Santogen Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Santogen Impex Private Limited
Santogen Impex Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Ganesh Narayan Agarwal ceased to be Director on 27 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Santogen Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Santogen Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Santogen Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Santogen Impex Private Limited
Santogen Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santogen Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Santogen Impex Private Limited
Santogen Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in household goods, within the home appliances industry. It was incorporated on 05 July 2002 (24+ years old) and is registered under CIN U51310MH2002PTC136441.
Santogen Impex has 2 current directors:
- Rajendra Deora - Director
- Saroj Kumar Vishwambhrlal Kaserawal - Director
No. Santogen Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Santogen Impex is U51310MH2002PTC136441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santogen Impex was incorporated on 05 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganesh Narayan Agarwal ceased to be Director on 27 Aug 2020. Ghanshyamdas Subhkaran Deora ceased to be Director on 29 Nov 2018. Ghanshyamdas Subhkaran Deora was appointed as Director on 25 Jul 2008. Santogen Impex has 6 board changes on record in total.
The registered office of Santogen Impex is at 1316 Mittal Industries Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400005.
Santogen Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.05 Lakh.
Santogen Impex operates in the home appliances industry, in the household goods segment.
No. Santogen Impex is not listed on any stock exchange. It is an unlisted company.