Santosh Kuries Private Limited
About Santosh Kuries Private Limited
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Santosh Kuries Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC145513. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Santosh Janardhan Chits Private Limited. It is led by directors Jayashri Santosh Jadhav and Santosh Vasantrav Jadhav.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at At – Sarala Post – Malewadi Tal – Shrirampur, Ahmednagar, Maharashtra, India – 413718.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.59 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹6,765 (net margin 1.9%) and EBITDA of ₹3.59 Lakh (EBITDA margin 100%).
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santosh Kuries Private Limited's registered office is in Ahmednagar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt – Sarala Post – Malewadi Tal – Shrirampur, Ahmednagar, Maharashtra, India – 413718
- IndustryFinancial Services, Financial Activities
To see the full contact details of Santosh Kuries 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 Kuries Private Limited
FY 2020 filings availableSantosh Kuries Private Limited reported revenue of ₹3.59 Lakh (down 39% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year. EBITDA fell 4% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹3.59 Lakh | ||||
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| Net Profit (PAT) | ₹6,765 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 100% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Santosh Kuries Private Limited, buy the company report.
Board of directors of Santosh Kuries Private Limited
Santosh Kuries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayashri Santosh Jadhav | Director | 12 Sep 2013 | 13 Years 1 Months | Current |
| Santosh Vasantrav Jadhav | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
Auditor
Santosh Kuries Private Limited is audited by PAVAN BHAUSAHEB AUTADE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAVAN BHAUSAHEB AUTADE | FY 2017 | 166649 |
Shareholding
The shareholding of Santosh Kuries 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 Kuries Private Limited, buy the company report.
Legal cases
Santosh Kuries Private Limited has 7 court cases on record: 6 filed by Santosh Kuries, 1 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Santosh Kuries 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 Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Santosh Kuries Private Limited, buy the company report.
Recent activity
Santosh Kuries Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Jayashri Santosh Jadhav ceased to be Additional Director on 21 Nov 2013.
Frequently asked questions
Santosh Kuries is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 November 2012 (14+ years old) and is registered under CIN U65992PN2012PTC145513.
Santosh Kuries has 2 current directors:
- Jayashri Santosh Jadhav - Director
- Santosh Vasantrav Jadhav - Director
The latest financial statements of Santosh Kuries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Santosh Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Santosh Kuries is U65992PN2012PTC145513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Kuries has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending.
Santosh Kuries was incorporated on 26 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Jayashri Santosh Jadhav ceased to be Additional Director on 21 Nov 2013. Janardhan Baburao Gotuse ceased to be Director on 12 Sep 2013. Jayashri Santosh Jadhav was appointed as Director on 12 Sep 2013. Santosh Kuries has 4 board changes on record in total.
The registered office of Santosh Kuries is at At – Sarala Post – Malewadi Tal – Shrirampur, Ahmednagar, Maharashtra, India – 413718.
Santosh Kuries operates in the financial services industry, in the financial activities segment.