Santoor Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Santoor Impex Private Limited

Santoor Impex Private Limited, a active private limited company, was established on 11 May 2000 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2000PTC126423. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Parul Jubin Thakkar (Director), Manisha Bhavin Thakkar (Director). Past directors included Jubin Thakkar Kishore, Parul Jubin Thakkar, Rajesh Bhanubhai Thakar. It holds ₹195.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-601, Elegant Business Park, Midc Road No. 2, Andheri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC126423

  • Registration Number

    126423

  • Incorporation Date

    11 May 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 195.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 56.69%
  • Ebitda **** 56.69%
  • Net Worth -0.03%
  • Total Assets **** 0.03%
Company report

Santoor Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Santoor Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santoor Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Parul Jubin Thakkar Director 26 Jun 2014 Current
Manisha Bhavin Thakkar Director 26 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Sep 2006 Past
Pramod Abcsdd Additional Director 28 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 19 Dec 2013 Past

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Financial Performance of Santoor Impex.

Santoor Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.69% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Santoor Impex revenue growth over time
Santoor Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.03%
*******
*******
*******
*******
Profit or Loss
*******
 56.69%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 56.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Santoor Impex?

In 2021, Santoor Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,950,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 195.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2015 Others ₹195.00 Cr Open

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How Many Employees Work at Santoor Impex?

Unlock and access historical data on people associated with Santoor Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santoor Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santoor Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Santoor Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Santoor Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Santoor Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 1,950.00 M registered on 28 Sep 2015 with Charge ID 10610405 was modified on 11 Mar 2019. was completed.

  • Charges

    A charge with Others amounted to Rs. 1,950.00 M with Charge ID 10610405 was registered on 28 Sep 2015. was recorded as a recent event.

  • Director Appointment

    Parul Jubin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Manisha Bhavin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Santoor Impex Private Limited?

The CIN of Santoor Impex Private Limited is U51900MH2000PTC126423.

Where is Santoor Impex Private Limited headquartered?

Santoor Impex Private Limited is headquartered at B-601, Elegant Business Park, Midc Road No. 2, Andheri (East), Mumbai, Maharashtra, 400059.

When was Santoor Impex Private Limited incorporated?

Santoor Impex Private Limited was incorporated on 11 May 2000.

Who are the current directors of Santoor Impex Private Limited?

The current directors of Santoor Impex Private Limited are

What is the primary industry of Santoor Impex Private Limited?

The primary industry of Santoor Impex Private Limited is Trading.

Is Santoor Impex Private Limited a listed company?

Santoor Impex Private Limited is unlisted.

What is the capital structure of Santoor Impex Private Limited?

The authorized capital of Santoor Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Santoor Impex Private Limited?

The compliance status of Santoor Impex Private Limited is Compliant.

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