About Santosh Overseas Limited
Data last updated: 26 July 2025
Santosh Overseas Limited was a public limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 09 April 2007.
Registered with ROC Delhi under CIN U52100DL2007PLC161735.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.25 Cr. It was led by directors including Ajay Mathur and Shevinder Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. Dpt 501 Dlf Prime Towers Okhla Phase I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.69 Cr, a decline of 97% compared to the previous year.
The company had a reported workforce of approximately 13 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹649.78 Cr and satisfied charges of ₹521.21 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is santoshoverseas.com.
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Registered AddressUnit No. Dpt 501 Dlf Prime Towers Okhla Phase I, New Delhi, Delhi, India – 110020
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IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Santosh Overseas Limited
Santosh Overseas Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Santosh Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Santosh Overseas Limited
Auditor information for Santosh Overseas Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Santosh Overseas Limited
Santosh Overseas Limited is currently managed by 3 directors, with 15 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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Ajay Mathur
Also directs:
Diamond Agro Industries Limited, Trident Bizconnect Llp
|
Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
| Shevinder Sharma | Director | 10 Aug 2017 | 8 Years 11 Months | As last reported |
|
Sunil Mittal
Also directs:
Diamond Agro Industries Limited
|
Managing Director | 01 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Santosh Overseas Limited FY 2019 filings available
Santosh Overseas Limited reported revenue of ₹6.69 Cr (down 97.00% YoY) for FY 2019.
Ten-year financial statements for Santosh Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Santosh Overseas Limited
Shareholding and ownership data for Santosh Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Santosh Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2016 | Others | ₹6.93 Lakh | Open |
| 29 Mar 2016 | Others | ₹7.5 Cr | Open |
| 27 Nov 2015 | Union Bank of India | ₹56.02 Cr | Open |
| 17 Mar 2015 | Punjab National Bank | ₹18 Lakh | Open |
| 26 Feb 2015 | Oriental Bank of Commerce | ₹47.25 Cr | Open |
Total charge records: 39 View all charges
Employees and EPFO Compliance at Santosh Overseas Limited
Santosh Overseas Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Santosh Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santosh Overseas Limited
GST registrations and filing compliance for Santosh Overseas Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Santosh Overseas Limited
Credit ratings, litigation, and regulatory alerts for Santosh Overseas Limited
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
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MSME Payment Delays by Santosh Overseas Limited
MSME payment history for Santosh Overseas Limited
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
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Subsidiaries & Group Companies of Santosh Overseas Limited
Corporate group structure for Santosh Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santosh Overseas Limited
MCA filings and documents for Santosh Overseas 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 Overseas Limited
Frequently Asked Questions about Santosh Overseas Limited
Santosh Overseas Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Santosh Overseas Limited is a dissolved under section 54 public limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2007 and is registered under CIN U52100DL2007PLC161735. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Santosh Overseas Limited was incorporated on 09 April 2007. Registered with ROC Delhi.
The current directors of Santosh Overseas Limited are:
- Ajay Mathur - Director
- Shevinder Sharma - Director
- Sunil Mittal - Managing Director
The CIN (Corporate Identification Number) of Santosh Overseas Limited is U52100DL2007PLC161735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santosh Overseas Limited is food and beverages. The company specifically operates in staple foods and grains.