Santosh Overseas Limited, a dissolved under section 54 public limited company, was established on 09 April 2007 in New Delhi, Delhi, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U52100DL2007PLC161735. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹21.25 Cr.
It upholds a compliant status. Employing 13 professional, Its leadership includes Ajay Mathur (Director), Shevinder Sharma (Director), Sunil Mittal (Managing Director). Past directors included Sanjeev Mittal, Ajay Mathur, Ram Gopal Gupta. It holds ₹649.78 Cr open charges and ₹521.21 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Unit No. Dpt 501 Dlf Prime Towers, Okhla Phase I, New Delhi, Delhi, 110020.
U52100DL2007PLC161735
161735
09 April 2007
₹25.00 Cr
₹21.25 Cr
Roc Delhi
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Mathur | Director | 23 Jun 2014 | Current |
| Shevinder Sharma | Director | 10 Aug 2017 | Current |
| Sunil Mittal | Managing Director | 01 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2011 | Past |
| Pramod Abcsdd | Director | 12 Aug 2019 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 15 Feb 2016 | Past |
| Pramod Abcsdd | Director | 14 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 24 Dec 2011 | Past |
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Santosh Overseas Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 96.81% decrease. The company also saw a substantial improvement in profitability, with a 77.5% increase in profit. The company's net worth dipped by a decrease of 2.83%.
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In 2019, Santosh Overseas had a promoter holding of 23.86% and a public holding of 76.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,497,843,000.00
₹5,212,065,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2016 | Others | ₹0.69 M | Open |
| 29 Mar 2016 | Others | ₹7.50 Cr | Open |
| 27 Nov 2015 | Union Bank Of India | ₹56.02 Cr | Open |
| 17 Mar 2015 | Punjab National Bank | ₹1.80 M | Open |
| 26 Feb 2015 | Oriental Bank Of Commerce | ₹47.25 Cr | Open |
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Santosh Overseas has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Santosh Overseas, 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 Overseas's trajectory.
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The activity Santosh Overseas Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Santosh Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on Shevinder Sharma was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100025771 was registered on 29 Apr 2016. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100021862 was registered on 29 Mar 2016. was documented.
A charge with Others of Rs. 7.50 Cr registered on 29 Mar 2016 with Charge ID 100021862 was modified on 29 Mar 2016. was recorded as a recent event.
The CIN of Santosh Overseas Limited is U52100DL2007PLC161735.
Santosh Overseas Limited is headquartered at Unit No. Dpt 501 Dlf Prime Towers, Okhla Phase I, New Delhi, Delhi, 110020.
Santosh Overseas Limited was incorporated on 09 April 2007.
The current directors of Santosh Overseas Limited are
The primary industry of Santosh Overseas Limited is Manufacturing.
Santosh Overseas Limited is unlisted.
The authorized capital of Santosh Overseas Limited is ₹25.00 Cr, and the paid-up capital is ₹21.25 Cr.
The compliance status of Santosh Overseas Limited is Compliant.
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