MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0141580
Santosh Builders Private Limited
Santosh Builders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.93 Cr
▼ 13% YoY
Net profit · FY 2024
₹1.1 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹1.47 Lakh
EBITDA margin 0.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Santosh Builders Private Limited
Data last updated:
Santosh Builders 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 08 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1988PTC047646.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Abhishek Ashok Gupta and Savita Ashok Gupta.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chheda Bhavan 98 Surat Str. Masjid (East), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.93 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 0.6%) and EBITDA of ₹1.47 Lakh (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 20% over five years.
Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 1 case is pending.
Santosh Builders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0141580). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U99999MH1988PTC047646
Registration Number 047646
Incorporation Date 08 June 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0141580
Key People
Abhishek Ashok Gupta Director Savita Ashok Gupta Director Ashok Rajendra Prasad Gupta Director Recognitions & Rankings of Santosh Builders
Contact details
Santosh Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChheda Bhavan 98 Surat Str. Masjid (East), Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Santosh Builders Private Limited, buy the company report.
Comprehensive company report
Santosh Builders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Santosh Builders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Santosh Builders Private Limited, buy the company report.
Financials of Santosh Builders Private Limited
FY 2024 filings availableSantosh Builders Private Limited reported revenue of ₹1.93 Cr (down 13% YoY) for FY 2024.
Revenue · FY 2024
₹1.93 Cr ▼ 13%
Net profit · FY 2024
₹1.1 Lakh margin 0.6%
EBITDA · FY 2024
₹1.47 Lakh margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 66%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 160%
3 years · compounded
▲ 31%
5 years · compounded
▲ 50%
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA rose 160% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Santosh Builders Private Limited, buy the company report.
Board of directors of Santosh Builders Private Limited
Santosh Builders has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ashok Gupta Also directs: Overall Property Solutions India LLP, Raico Private Limited, Machine Tools India Ltd and 5 more | Director | 02 Apr 2004 | 22 Years 7 Months | Current |
| Savita Ashok Gupta Also directs: Raico Private Limited, Prakash Roadlines and Logistics Limited, Prakash Parcel Services Limited and 3 more | Director | 06 Jan 1997 | 29 Years 9 Months | Current |
| Ashok Rajendra Prasad Gupta Also directs: Overall Property Solutions India LLP, Raico Private Limited, Machine Tools India Ltd and 4 more | Director | 06 Jan 1997 | 29 Years 9 Months | Current |
Auditor
Santosh Builders Private Limited is audited by MKPS AND ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MKPS AND ASSOCIATES CHARTERED ACCOUNTANTS | FY 2022 | 302014E |
Shareholding
The shareholding of Santosh Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Santosh Builders Private Limited, buy the company report.
Legal cases
Santosh Builders Private Limited has 12 court cases on record: 11 filed by Santosh Builders, 1 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed by the company
11
Filed against the company
1
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
To see the full case history of Santosh Builders 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 Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santosh Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santosh Builders Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Abhishek Ashok Gupta was appointed as Director on 02 Apr 2004.
AGM
Santosh Builders Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Santosh Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Abhishek Ashok Gupta was appointed as Director.
Appointed
Ashok Rajendra Prasad Gupta was appointed as Director.
Appointed
Savita Ashok Gupta was appointed as Director.
Incorporation
08 Jun 1988
Santosh Builders Private Limited was registered on 08 Jun 1988 with Roc Mumbai & aged 38 years 4 months as per MCA records.
Frequently asked questions
Santosh Builders 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 08 June 1988 (38+ years old) and is registered under CIN U99999MH1988PTC047646.
Santosh Builders has 3 current directors:
- Abhishek Ashok Gupta - Director
- Savita Ashok Gupta - Director
- Ashok Rajendra Prasad Gupta - Director
The latest financial statements of Santosh Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Santosh Builders is U99999MH1988PTC047646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Builders has 12 court cases on record: 11 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Santosh Builders was incorporated on 08 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Ashok Gupta was appointed as Director on 02 Apr 2004. Ashok Rajendra Prasad Gupta was appointed as Director on 06 Jan 1997. Savita Ashok Gupta was appointed as Director on 06 Jan 1997.
Yes, Santosh Builders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0141580).
The registered office of Santosh Builders is at Chheda Bhavan 98 Surat Str. Masjid East, Mumbai, Maharashtra, India – 400009.
Santosh Builders operates in the financial services industry, in the brokerage and trading services segment.
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