Santosh Freight Carriers Private Limited
About Santosh Freight Carriers Private Limited
Data last updated: 22 February 2026
Santosh Freight Carriers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U63040DL1994PTC062146.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Gf Plot No – 16 Pochanpur Extn B – Block, Delhi, Delhi, India – 110045.
As per the financials filed for FY 2016, the company reported a revenue of ₹70.35 Lakh, a growth of 98.19% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGf Plot No – 16 Pochanpur Extn B – Block, Delhi, Delhi, India – 110045
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Santosh Freight Carriers Private Limited
Santosh Freight Carriers Private Limited is audited by Tirlok Sushil & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tirlok Sushil & Co. | Locked | Locked | Locked |
Complete auditor history for Santosh Freight Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Santosh Freight Carriers Private Limited
Santosh Freight Carriers Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Bhardwaj
Also directs:
Data Packers And Movers Limited
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Director | 04 Nov 2014 | 11 Years 9 Months | Current |
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Shri Bhagwan
Also directs:
Data Packers And Movers Limited
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Additional Director | 04 Nov 2014 | 11 Years 9 Months | Current |
Financials of Santosh Freight Carriers Private Limited FY 2022 filings available
Santosh Freight Carriers Private Limited reported revenue of ₹70.35 Lakh (up 98.19% YoY) for FY 2016.
Ten-year financial statements for Santosh Freight Carriers Private Limited
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Ownership and Shareholding of Santosh Freight Carriers Private Limited
Shareholding and ownership data for Santosh Freight Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Santosh Freight Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 1997 | Times Bank Ltd | ₹9.6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santosh Freight Carriers Private Limited
View historical data on people associated with Santosh Freight Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Freight Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Santosh Freight Carriers Private Limited
GST registrations and filing compliance for Santosh Freight Carriers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santosh Freight Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Santosh Freight Carriers Private Limited
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- Rating history
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MSME Payment Delays by Santosh Freight Carriers Private Limited
MSME payment history for Santosh Freight Carriers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Santosh Freight Carriers Private Limited
Corporate group structure for Santosh Freight Carriers Private Limited
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MCA Filings & Documents of Santosh Freight Carriers Private Limited
MCA filings and documents for Santosh Freight Carriers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Santosh Freight Carriers Private Limited
Frequently Asked Questions about Santosh Freight Carriers Private Limited
Santosh Freight Carriers Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U63040DL1994PTC062146.
Santosh Freight Carriers Private Limited reported revenue of ₹70.35 Lakh for FY 2016 (up 98.19% YoY).
The current directors of Santosh Freight Carriers Private Limited are:
- Suman Bhardwaj - Director
- Shri Bhagwan - Additional Director
The primary industry of Santosh Freight Carriers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Santosh Freight Carriers Private Limited can be reached at the registered office: Gf Plot No – 16 Pochanpur Extn B – Block, Delhi, Delhi, India – 110045.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.