About Santosh Finlease Private Limited
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Santosh Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1997PTC084995. Its GSTIN is 07AACCS0612D1Z0 (Delhi). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sanjay Rastogi and Shashi Bala Rastogi.
Its last annual general meeting (AGM) was held on 09 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Basement – 6 Padma Tower 2, Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.89 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 2.1%) and EBITDA of ₹1.97 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹5.25 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santoshfinlease.com.
Company details
CIN history
Santosh Finlease has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL1997PTC084995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1997PTC084995 | Current |
| U74899DL1997PTC084995 | Previous |
| U66000DL1997PTC084995 | Previous |
Contact details
Santosh Finlease Private Limited's registered office is in New Delhi, Delhi. Its website is santoshfinlease.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBasement – 6 Padma Tower 2, Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Santosh Finlease 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 Finlease is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Santosh Finlease Private Limited, buy the company report.
Financials of Santosh Finlease Private Limited
FY 2024 filings availableSantosh Finlease Private Limited reported revenue of ₹53.89 Cr (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 20% growth in the latest year. EBITDA rose 69% 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 |
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| EBITDA | ₹1.97 Cr | ||||
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| Net Profit (PAT) | ₹1.15 Cr | ||||
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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 | 3.7% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Santosh Finlease Private Limited, buy the company report.
Board of directors of Santosh Finlease Private Limited
Santosh Finlease has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rastogi | Director | 06 Jun 2016 | 10 Years 5 Months | Current |
| Shashi Bala Rastogi Also directs: Feasible Marketing Private Limited, Rastogi Fibers Private Limited, Garg Khandsari Private Limited and 1 more | Director | 05 Apr 2004 | 22 Years 7 Months | Current |
| Mukul Rastogi | Director | 05 Apr 2004 | 22 Years 7 Months | Current |
Peer comparison
Santosh Finlease Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Osiatic Consultants and Investments Pvt. Ltd. | ₹54.27 Cr (FY 2021) | 103.0% | New Delhi, Delhi, India | |||
| Capital Fortunes Private Limited | ₹54.25 Cr (FY 2025) | 22.0% | Hyderabad, Telangana, India | |||
| Narnolia Financial Services Limited | ₹54.2 Cr (FY 2025) | 108.0% | Kolkata, West Bengal, India | |||
| Santosh Finlease Private Limitedthis company | ₹53.89 Cr (FY 2024) | ₹1.15 Cr | 2.1% | 20.0% | New Delhi, Delhi, India | |
| Horizon Financial Consultants Private Limited | ₹53.18 Cr (FY 2024) | 184.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Santosh Finlease Private Limited, buy the company report.
Auditor
Santosh Finlease Private Limited is audited by CHIRAG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG & ASSOCIATES | FY 2023 | 017057C |
Shareholding
The shareholding of Santosh Finlease 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 Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2022 | 100604356 | Others | ₹10 Lakh | Open | |
| 19 Feb 2022 | 100545219 | Others | ₹5.15 Cr | Open | |
| 09 Oct 2015 | 10598158 | Others | ₹2.5 Cr | Satisfied |
To see the full charge records of Santosh Finlease Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Santosh Finlease Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed against the company | Disposed |
| High Court, UTTARPRADESH | Court case (SCCRD) | Filed against the company by an individual | Disposed |
To see the full case history of Santosh Finlease 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 Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Finlease has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS0612D1Z0 | Delhi | Active | 01 Jul 2017 |
| 09AACCS0612D1ZW | Uttar Pradesh | Active | 22 Aug 2017 |
| 05AACCS0612D1Z4 | Uttarakhand | Active | 08 Dec 2017 |
| 24AACCS0612D1Z4 | Gujarat | Active | 08 Dec 2017 |
To see the full GST registrations and return filing status of Santosh Finlease Private Limited, buy the company report.
Recent activity
Santosh Finlease Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Piyush Kumar Rastogi ceased to be Director on 23 Jul 2018.
2 earlier events are in the company report.
Frequently asked questions
Santosh Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 February 1997 (29+ years old) and is registered under CIN U74110DL1997PTC084995.
Santosh Finlease has 3 current directors:
- Sanjay Rastogi - Director
- Shashi Bala Rastogi - Director
- Mukul Rastogi - Director
The latest financial statements of Santosh Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 09 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Santosh Finlease is 07AACCS0612D1Z0, registered in Delhi. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 09AACCS0612D1ZW (Uttar Pradesh), 05AACCS0612D1Z4 (Uttarakhand), 24AACCS0612D1Z4 (Gujarat).
The CIN (Corporate Identification Number) of Santosh Finlease is U74110DL1997PTC084995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Finlease has 2 court cases on record: 2 filed against it.
Santosh Finlease was incorporated on 17 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Santosh Finlease by revenue are Osiatic Consultants and Investments Pvt. Ltd, Capital Fortunes Private Limited, Narnolia Financial Services Limited, Horizon Financial Consultants Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Piyush Kumar Rastogi ceased to be Director on 23 Jul 2018. Shalabh Kumar Rastogi ceased to be Director on 23 Jul 2018. Sanjay Rastogi ceased to be Additional Director on 08 Sep 2016. Santosh Finlease has 6 board changes on record in total.
Santosh Finlease can be reached through the website santoshfinlease.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Santosh Finlease is at Basement – 6 Padma Tower 2, Rajendra Place, New Delhi, Delhi, India – 110008.
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