Santosh Securities Private Limited

Santosh Securities Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PTC069220 Incorporated 31 May 1995 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹8.29 Lakh
Latest filing
Net loss · FY 2019
₹4.58 Lakh
Net margin -55.3%
EBITDA · FY 2019
-₹4.58 Lakh
EBITDA margin -55.2%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Santosh Securities Private Limited

Data last updated:

Santosh Securities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 31 May 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069220.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Vinod Kumar Gupta (Managing Director) and Anubha Srivastava.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at F – 215A U G Floor Mangal Bazar Laxmi Nagar, Delhi, India – 110092.

As per the financials filed for FY 2019, the company reported a revenue of ₹8.29 Lakh. For the same year it recorded a net loss of ₹4.58 Lakh (net margin -55.3%) and EBITDA of -₹4.58 Lakh (EBITDA margin -55.2%).

Company details

CIN U74899DL1995PTC069220
Registration Number 069220
Incorporation Date 31 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Santosh Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 215A U G Floor Mangal Bazar Laxmi Nagar, Delhi, India – 110092
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy

To see the full contact details of Santosh Securities Private Limited, buy the company report.

Comprehensive company report
Santosh Securities Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Santosh Securities is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Santosh Securities Private Limited, buy the company report.

Financials of Santosh Securities Private Limited

FY 2019 filings available

Santosh Securities Private Limited reported revenue of ₹8.29 Lakh for FY 2019.

Revenue · FY 2019
₹8.29 Lakh
Net loss · FY 2019
₹4.58 Lakh margin -55.3%
EBITDA · FY 2019
-₹4.58 Lakh margin -55.2%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-55.2%
Net Profit Margin-55.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Santosh Securities Private Limited, buy the company report.

Board of directors of Santosh Securities Private Limited

Santosh Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod Kumar GuptaManaging Director31 May 199531 Years 4 MonthsAs last reported
Anubha SrivastavaDirector09 Aug 20188 Years 2 MonthsAs last reported

Peer comparison

Santosh Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Parakruthi Ayurvedic and Herbal Private Limited₹8.29 Lakh (FY 2025)297.0%Jamshedpur, Jharkhand, India
Green Cucumber Agro Private Limited₹8.29 Lakh (FY 2017)-9.0%Gurgaon, Haryana, India
Prime Goods Private Limited₹8.29 Lakh (FY 2024)6.0%Kolkata, West Bengal, India
Civilized Infrastructure Private Limited₹8.29 Lakh (FY 2025)-48.0%Kolkata, West Bengal, India
Shop Awareness Private Limited₹8.29 Lakh (FY 2022)173.0%Chennai, Tamil Nadu, India
Santosh Securities Private Limitedthis company₹8.29 Lakh (FY 2019)-₹4.58 Lakh-55.3%Delhi, India
Med 24Hrs.Com Private Limited₹8.28 Lakh (FY 2024)148.0%Kolkata, West Bengal, India
Gethitched (OPC) Private Limited₹8.28 Lakh (FY 2025)-30.0%Gorakhpur, Uttar Pradesh, India
Hunting Basket Retail Chain Limited₹8.28 Lakh (FY 2025)15.0%Jabalpur, Madhya Pradesh, India
Crystal Media Consultants Private Limited₹8.28 Lakh (FY 2025)15.0%Pathanamthitta, Kerala, India
Streettech Bros Private Limited₹8.28 Lakh (FY 2024)Haryana, India

To see the full peer comparison of Santosh Securities Private Limited, buy the company report.

Auditor

Santosh Securities Private Limited is audited by KESHAVDASAGARWAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KESHAVDASAGARWALFY 2017084926

Shareholding

The shareholding of Santosh Securities 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Santosh Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Santosh Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Santosh Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Santosh Securities Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Minu Gupta ceased to be Director on 09 Apr 2019.

AGM
Santosh Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Minu Gupta ceased to be Director.
Filing
Santosh Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Anubha Srivastava was appointed as Director.
Appointed
Vinod Kumar Gupta was appointed as Managing Director.
Incorporation
31 May 1995
Santosh Securities Private Limited was registered on 31 May 1995 with Roc Delhi & aged 31 years 4 months as per MCA records.

Frequently asked questions

Santosh Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Santosh Securities was a private limited company based in Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 31 May 1995 and is registered under CIN U74899DL1995PTC069220. The company has been struck off by the Registrar of Companies and is no longer operational.

Santosh Securities had 2 directors:

The CIN (Corporate Identification Number) of Santosh Securities is U74899DL1995PTC069220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Santosh Securities is at F – 215A U G Floor Mangal Bazar Laxmi Nagar, Delhi, India – 110092.

Santosh Securities was incorporated on 31 May 1995. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Santosh Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Santosh Securities operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.

The peers of Santosh Securities by revenue are Parakruthi Ayurvedic and Herbal Private Limited, Green Cucumber Agro Private Limited, Prime Goods Private Limited, Civilized Infrastructure Private Limited, Shop Awareness Private Limited and 5 more, all in the same principal business activity (retail trading).

Minu Gupta ceased to be Director on 09 Apr 2019. Anubha Srivastava was appointed as Director on 09 Aug 2018. Vinod Kumar Gupta was appointed as Managing Director on 31 May 1995.

The compliance status of Santosh Securities is compliant as of 13 July 2026.