Santosh Associates Private Limited
About Santosh Associates Private Limited
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Santosh Associates Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC077696. Its GSTIN is 06AABCS5939C1ZH (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amit Dagar and Jasbir Dagar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No 78 Dagar Farm Bijwasan, Delhi, India – 110061.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.69 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.07 Lakh (net margin -7.7%) and EBITDA of -₹51,000 (EBITDA margin -1.3%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 101% over five years.
As per MCA filings, the company has open charges of ₹70.4 Lakh on record. Court records list 27 cases involving the company, including 8 filed by the company and 19 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santosh Associates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No 78 Dagar Farm Bijwasan, Delhi, India – 110061
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Santosh Associates 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 Santosh Associates is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Santosh Associates Private Limited, buy the company report.
Financials of Santosh Associates Private Limited
FY 2024 filings availableSantosh Associates Private Limited reported revenue of ₹39.69 Lakh (up 4861% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 101% over five years. EBITDA rose 40% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹51,000 | ||||
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| Net Profit (PAT) | -₹3.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -1.3% | ||||
| Net Profit Margin | -7.7% | ||||
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To see the full financial statements and ratios of Santosh Associates Private Limited, buy the company report.
Board of directors of Santosh Associates Private Limited
Santosh Associates 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 |
|---|---|---|---|---|
| Amit Dagar | Director | 01 Sep 2007 | 19 Years 2 Months | Current |
| Jasbir Dagar | Director | 29 Mar 1996 | 30 Years 7 Months | Current |
Auditor
Santosh Associates Private Limited is audited by M ALOK & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M ALOK & CO | FY 2018 | 025400N |
Shareholding
The shareholding of Santosh Associates Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Santosh Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2018 | 100211126 | Others | ₹20.4 Lakh | Open | |
| 12 Feb 2007 | 10044451 | Canara Bank | ₹5.5 Lakh | Open | |
| 02 Feb 2001 | 90054125 | Canara Bank | ₹44.5 Lakh | Open |
To see the full charge records of Santosh Associates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Santosh Associates Private Limited has 27 court cases on record: 8 filed by Santosh Associates, 19 filed against it. 5 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 17 | 4 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, South, Delhi | Court case (OMP (COMM.)) | Filed by the company against Srei Equipment Finance Ltd. and 3 others | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Toyota Financial Services India Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Tata Motors Finance Ltd. | Disposed |
| High Court, HARYANA | Court case (FAO-CARB) | Filed against the company by an individual | Pending |
To see the full case history of Santosh Associates 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 Santosh Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Associates has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCS5939C1ZH | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Santosh Associates Private Limited, buy the company report.
Recent activity
Santosh Associates Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Amit Dagar was appointed as Director on 01 Sep 2007.
Frequently asked questions
Santosh Associates is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U70101DL1996PTC077696.
Santosh Associates has 2 current directors:
- Amit Dagar - Director
- Jasbir Dagar - Director
The latest financial statements of Santosh Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Santosh Associates is 06AABCS5939C1ZH, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Santosh Associates is U70101DL1996PTC077696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Associates has 27 court cases on record: 8 filed by the company and 19 filed against it. 5 are pending. Most are in the district courts.
Santosh Associates was incorporated on 29 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Dagar was appointed as Director on 01 Sep 2007. Anil Kumar Dagar ceased to be Director on 01 Sep 2007. Jasbir Dagar was appointed as Director on 29 Mar 1996.
The registered office of Santosh Associates is at Khasra No 78 Dagar Farm Bijwasan, Delhi, India – 110061.
Santosh Associates operates in the infrastructure and utilities industry, in the general construction services segment.
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