Santosh Imitation Private Limited - Company Profile

It is a consumer goods private limited company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Santosh Imitation Private Limited

Santosh Imitation Private Limited, a active private limited company, was established on 07 December 2016 in Varanasi, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52609UP2016PTC088181. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Mourya (Director), Santosh Kumar Maurya (Director), Vinod Kumar Maurya (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ck 48/155, Haraha Sarai,, Varanasi, Uttar Pradesh, 221010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52609UP2016PTC088181

  • Registration Number

    088181

  • Incorporation Date

    07 December 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** -43.41%
  • Profit Growth **** -346.89%
  • Ebitda **** -215.74%
  • Net Worth -35.88%
  • Total Assets -7.23%
Company report

Santosh Imitation Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Santosh Imitation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santosh Imitation Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Mourya Director 07 Dec 2016 Current
Santosh Kumar Maurya Director 07 Dec 2016 Current
Vinod Kumar Maurya Director 07 Dec 2016 Current

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Financial Performance of Santosh Imitation.

Santosh Imitation Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 43.41% decrease. The company also saw a substantial fall in profitability, with a 346.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.88%.

Santosh Imitation revenue growth over time
Santosh Imitation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -43.41%
*******
*******
*******
*******
Revenue from Operations
*******
 -43.41%
*******
*******
*******
*******
Total Assets
*******
 -7.23%
*******
*******
*******
*******
Profit or Loss
*******
 -346.89%
*******
*******
*******
*******
Net Worth
*******
 -35.88%
*******
*******
*******
*******
EBITDA
*******
 -215.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Santosh Imitation?

In 2020, Santosh Imitation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2017 Dena Bank ₹3.00 M Open

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How Many Employees Work at Santosh Imitation?

Unlock and access historical data on people associated with Santosh Imitation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santosh Imitation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santosh Imitation's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Santosh Imitation
Recent Activity within the Organization
  • Annual General Meeting

    Santosh Imitation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Santosh Imitation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was documented.

  • Charges

    A charge with Dena Bank amounted to Rs. 3.00 M with Charge ID 100101881 was registered on 16 May 2017. was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Mourya was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Kumar Maurya was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    Vinod Kumar Maurya was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Santosh Imitation Private Limited?

The CIN of Santosh Imitation Private Limited is U52609UP2016PTC088181.

Where is Santosh Imitation Private Limited headquartered?

Santosh Imitation Private Limited is headquartered at Ck 48/155, Haraha Sarai,, Varanasi, Uttar Pradesh, 221010.

When was Santosh Imitation Private Limited incorporated?

Santosh Imitation Private Limited was incorporated on 07 December 2016.

Who are the current directors of Santosh Imitation Private Limited?

The current directors of Santosh Imitation Private Limited are

What is the primary industry of Santosh Imitation Private Limited?

The primary industry of Santosh Imitation Private Limited is Trade.

Is Santosh Imitation Private Limited a listed company?

Santosh Imitation Private Limited is unlisted.

What is the capital structure of Santosh Imitation Private Limited?

The authorized capital of Santosh Imitation Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Santosh Imitation Private Limited?

The compliance status of Santosh Imitation Private Limited is Compliant.

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