About Santosh Industries Ltd
Data last updated: 07 January 2026
Santosh Industries Ltd is a public limited company based in Circus Avenue, West Bengal, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 January 1960, the company has been in operation for over 66 years.
Registered with ROC Kolkata under CIN L99999WB1960PLC024531.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.81 Cr. It is led by directors including Surendra Kumar Dugar and Harsh Maloo.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Circus Avenue, West Bengal.
The company has a workforce of approximately 16 employees as per the latest available data.
The company is associated with 1 brand - Santosh Industries Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santoshindustrieslimited.in.
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Registered AddressSuite No. 5A 5Th Floor, 3A Auckland Place, Circus Avenue, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Santosh Industries Ltd
Santosh Industries Ltd has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1960PLC024531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1960PLC024531 | Current |
| L99999WB1960PLC024531 | Previous |
| L51909WB1960PLC024531 | Previous |
| U99999WB1960PLC024531 | Previous |
Associated Brands with Santosh Industries Ltd
Santosh Industries Ltd operates one associated brand: Santosh Industries Limited. These brands represent Santosh Industries Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial news updates are delivered by Santosh Industries Limited. | santoshindustrieslimited.in |
Competitors & Alternatives of Santosh Industries Ltd
Brands and companies operating in the same space as Santosh Industries Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Santosh Industries Ltd
Santosh Industries Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Santosh Industries Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Santosh Industries Ltd
Santosh Industries Ltd currently reports 5 directors and 1 key managerial person. 12 former directors have served the organization.
Financials of Santosh Industries Ltd FY 2025 filings available
Ten-year financial statements for Santosh Industries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Santosh Industries Ltd
Santosh Industries Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh Industries Ltd
View historical data on people associated with Santosh Industries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Industries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santosh Industries Ltd
GST registrations and filing compliance for Santosh Industries Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santosh Industries Ltd
Credit ratings, litigation, and regulatory alerts for Santosh Industries Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santosh Industries Ltd
MSME payment history for Santosh Industries Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santosh Industries Ltd
Corporate group structure for Santosh Industries Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santosh Industries Ltd
MCA filings and documents for Santosh Industries Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Santosh Industries Ltd
Frequently Asked Questions about Santosh Industries Ltd
Santosh Industries Ltd is an active public limited company in the financial services sector based in Circus Avenue, West Bengal, India. It was incorporated on 25 January 1960 (66+ years old) and is registered under CIN U51909WB1960PLC024531. The company has 16 employees.
The current directors and KMP of Santosh Industries Ltd are:
- Surendra Kumar Dugar - Managing Director
- Harsh Maloo - Director
- Rishabh Dugar - Cfo
- Tulsi Kumar Dugar - Director
- Madhu Dugar - Director
- Akshay Agarwal - Director
The primary industry of Santosh Industries Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Santosh Industries Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Santosh Industries Ltd can be reached at the registered office: Suite No. 5A 5Th Floor, 3A Auckland Place, Circus Avenue, West Bengal, India – 700017, or through the website santoshindustrieslimited.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.81 Cr.