Santosh Freight Carriers Private Limited
About Santosh Freight Carriers Private Limited
Data last updated:
Santosh Freight Carriers Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 17 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL1994PTC062146. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Bhardwaj and Shri Bhagwan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at GF Plot No – 16 Pochanpur Extn B – Block, Delhi, India – 110045.
As per the financials filed for FY 2016, the company reported a revenue of ₹70.35 Lakh, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹69,635 (net margin 1%) and EBITDA of ₹1.18 Lakh (EBITDA margin 1.7%).
As per MCA filings, the company has open charges of ₹9.6 Lakh 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.
Company details
Contact details
Santosh Freight Carriers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGF Plot No – 16 Pochanpur Extn B – Block, Delhi, India – 110045
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Santosh Freight Carriers 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
Financials of Santosh Freight Carriers Private Limited
FY 2022 filings availableSantosh Freight Carriers Private Limited reported revenue of ₹70.35 Lakh (up 98% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹70.35 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.18 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹69,635 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.7% | |
| Net Profit Margin | 1% | |
| 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 | ||
To see the full financial statements and ratios of Santosh Freight Carriers Private Limited, buy the company report.
Board of directors of Santosh Freight Carriers Private Limited
Santosh Freight Carriers 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 |
|---|---|---|---|---|
| Suman Bhardwaj Also directs: Data Packers and Movers Limited | Director | 04 Nov 2014 | 12 Years 0 Months | Current |
| Shri Bhagwan Also directs: Data Packers and Movers Limited | Additional Director | 04 Nov 2014 | 12 Years 0 Months | Current |
Auditor
Santosh Freight Carriers Private Limited is audited by Tirlok Sushil & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tirlok Sushil & Co. | FY 2016 |
Shareholding
The shareholding of Santosh Freight Carriers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Santosh Freight Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 1997 | 90061227 | Times Bank Ltd | ₹9.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Santosh Freight Carriers 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 |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DCM Financial Services Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by DCM Financial Services Ltd. | Disposed |
To see the full case history of Santosh Freight Carriers 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 Freight Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Freight Carriers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Santosh Freight Carriers Private Limited, buy the company report.
Recent activity
Santosh Freight Carriers Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Santosh Sharma ceased to be Director on 02 Jul 2021.
Frequently asked questions
Santosh Freight Carriers is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U63040DL1994PTC062146.
Santosh Freight Carriers has 2 current directors:
- Suman Bhardwaj - Director
- Shri Bhagwan - Additional Director
The latest financial statements of Santosh Freight Carriers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Santosh Freight Carriers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Santosh Freight Carriers is U63040DL1994PTC062146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Freight Carriers has 2 court cases on record: 2 filed against it.
Santosh Freight Carriers was incorporated on 17 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Sharma ceased to be Director on 02 Jul 2021. Suman Bhardwaj ceased to be Additional Director on 30 Sep 2015. Geeta Gupta ceased to be Director on 02 May 2015. Santosh Freight Carriers has 7 board changes on record in total.
The registered office of Santosh Freight Carriers is at GF Plot No – 16 Pochanpur Extn B – Block, Delhi, India – 110045.
Santosh Freight Carriers operates in the transport and logistics industry, in the carriers services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
