Santoor Leafin Private Limited
About Santoor Leafin Private Limited
Data last updated:
Santoor Leafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1994PTC080321. Its GSTIN is 27AABCS0036L1ZG (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Malti Rahul Bhatia and Rahul Premnath Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.66 Lakh, a growth of 118% compared to the previous year. For the same year it recorded a net profit of ₹3.23 Lakh (net margin 88.2%) and EBITDA of ₹3.53 Lakh (EBITDA margin 96.4%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 24% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Santoor Leafin Private Limited FY 2025 filings available
Santoor Leafin Private Limited reported revenue of ₹3.66 Lakh (up 118% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Santoor Leafin Private Limited
Revenue rose 118% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 696% 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 of Santoor Leafin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.53 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.23 Lakh | •••• | •••• | •••• | •••• |
| 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 Santoor Leafin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 88.2% | •••• | •••• | •••• | •••• |
| 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 Santoor Leafin 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.
Peer Comparison of Santoor Leafin Private Limited
Santoor Leafin Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rita Financial Services Private Limited | ₹3.69 Lakh (FY 2025) | •••• | •••• | 29.0% | •••• | Punjab, India |
| Koina Trading Private Limited | ₹3.69 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Mumbai, Maharashtra, India |
| Multiplex Enliven Impex Private Limited | ₹3.68 Lakh (FY 2025) | •••• | •••• | 1970.0% | •••• | Delhi, India |
| Manar Leasing and Investments Private Limited | ₹3.67 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| P.M.S Estates and Securities Private Limited | ₹3.66 Lakh (FY 2025) | •••• | •••• | 69.0% | •••• | Chennai, Tamil Nadu, India |
| Santoor Leafin Private Limited this company | ₹3.66 Lakh (FY 2025) | •••• | •••• | 118.0% | •••• | Mumbai, Maharashtra, India |
| Rajdhani Industrial Infrastructure Private Limited | ₹3.66 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Newage Informatics Private Limited | ₹3.65 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Delhi, India |
| Daisy Goods Private Limited. | ₹3.65 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Image Nirman Pvt Ltd | ₹3.65 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Mayur Finco & Leasing Pvt. Ltd. | ₹3.63 Lakh (FY 2023) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Santoor Leafin by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Santoor Leafin Private Limited
Santoor Leafin Private Limited is audited by M.CDOSHI AND COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.CDOSHI AND COMPANY | 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 Santoor Leafin Private Limited
Santoor Leafin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malti Rahul Bhatia | Director | 09 Nov 2024 | 1 Years 11 Months | Current |
| Rahul Premnath Bhatia Also directs: Steelco Metal Processors Limited, Amar Drums Private Limited, A B Builders and Developers Private Limited and 1 more | Director | 28 Sep 1994 | 32 Years 0 Months | Current |
Ownership and Shareholding of Santoor Leafin 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 Santoor Leafin Private Limited
Santoor Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoor Leafin Private Limited
Employment history and EPFO contributions of people linked to Santoor Leafin.
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 Santoor Leafin Private Limited
Santoor Leafin Private Limited has 7 board changes on record since 1994: 2 appointments and 5 cessations. The latest: Malti Rahul Bhatia ceased to be Additional Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Santoor Leafin 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 Santoor Leafin 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 Santoor Leafin 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 Santoor Leafin Private Limited
Santoor Leafin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS0036L1ZG | Maharashtra | Active | 01 Jul 2017 |
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 Santoor Leafin 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 Santoor Leafin Private Limited
Santoor Leafin is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U65910MH1994PTC080321.
Santoor Leafin reported revenue of ₹3.66 Lakh for FY 2025 (up 118% YoY).
Santoor Leafin has 2 current directors:
- Malti Rahul Bhatia - Director
- Rahul Premnath Bhatia - Director
Santoor Leafin reported a net profit of ₹3.23 Lakh (net margin 88.2%) and EBITDA of ₹3.53 Lakh (EBITDA margin 96.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Santoor Leafin is -44% over three years and -24% over five years. In the latest year (FY 2025) revenue rose 118%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Santoor Leafin is 27AABCS0036L1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Santoor Leafin is U65910MH1994PTC080321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santoor Leafin was incorporated on 12 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Santoor Leafin by revenue are Rita Financial Services Private Limited, Koina Trading Private Limited, Multiplex Enliven Impex Private Limited, Manar Leasing and Investments Private Limited, P.M.S Estates and Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Malti Rahul Bhatia ceased to be Additional Director on 29 Sep 2025. Alok Bhatia ceased to be Director on 09 Nov 2024. Hiren Shantilal Kothari ceased to be Director on 09 Nov 2024. Santoor Leafin has 7 board changes on record in total.
The registered office of Santoor Leafin is at 10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.