Santosh Warehousing Limited
About Santosh Warehousing Limited
Data last updated:
Santosh Warehousing Limited is a public limited company based in Sikandrabad, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 25 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63020UP2012PLC236382. Its GSTIN is 09AAQCS9957B2ZN (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.71 Cr. It is led by directors including Reema Aggarwal (Managing Director) and Sanjeev Mehra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No. 62 D 1/3 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.54 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹3.15 Cr (net margin 36.9%) and EBITDA of ₹5.79 Cr (EBITDA margin 67.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹8.9 Cr and satisfied charges of ₹32.31 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Santosh Warehousing has one previous CIN (Corporate Identification Number): U63020DL2012PLC230569. The current CIN is U63020UP2012PLC236382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020UP2012PLC236382 | Current |
| U63020DL2012PLC230569 | Previous |
Contact details
Santosh Warehousing Limited's registered office is in Sikandrabad, Uttar Pradesh.
- Registered AddressKhasra No. 62 D 1/3 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business activity
The main business activity of Santosh Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Santosh Warehousing Limited, buy the company report.
Financials of Santosh Warehousing Limited
FY 2024 filings availableSantosh Warehousing Limited reported revenue of ₹8.54 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 19% growth in the latest year. EBITDA rose 12% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.79 Cr | ||||
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| Net Profit (PAT) | ₹3.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 67.8% | ||||
| Net Profit Margin | 36.9% | ||||
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To see the full financial statements and ratios of Santosh Warehousing Limited, buy the company report.
Board of directors of Santosh Warehousing Limited
Santosh Warehousing has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mehra | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Vivek Saxena | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
| Reema Aggarwal Also directs: Nav Tradex Private Limited | Managing Director | 21 Apr 2017 | 9 Years 6 Months | Current |
| Man Mohan Garg | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Santosh Warehousing Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A H Mallick Agro Services & Cold Storage Private Limited | ₹8.62 Cr (FY 2025) | 7.0% | Singur, West Bengal, India | |||
| Adani Agri Logistics (Samastipur) Limited | ₹8.59 Cr (FY 2025) | Ahmedabad, Gujarat, India | ||||
| NDR Store House Private Limited | ₹8.58 Cr (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| Santima Cold Storage Private Limited | ₹8.55 Cr (FY 2025) | 76.0% | Kolkata, West Bengal, India | |||
| Santosh Warehousing Limitedthis company | ₹8.54 Cr (FY 2025) | ₹3.15 Cr | 36.9% | 19.0% | Sikandrabad, Uttar Pradesh, India |
To see the full peer comparison of Santosh Warehousing Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2024 | 100948271 | Hdfc Bank Limited | ₹40.09 Lakh | Open | |
| 14 Feb 2020 | 100326186 | Others | ₹8.5 Cr | Open | |
| 08 Jul 2013 | 10437203 | Union Bank of India | ₹7 Lakh | Satisfied | |
| 15 Jun 2012 | 10362449 | Icici Bank Limited | ₹19.4 Lakh | Satisfied | |
| 08 May 2012 | 10355700 | Icici Bank Limited | ₹14.3 Lakh | Satisfied |
To see the full charge records of Santosh Warehousing Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Santosh Warehousing Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by U.P. State | Disposed |
To see the full case history of Santosh Warehousing 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.
Credit ratings & regulatory alerts
Santosh Warehousing Limited was last rated by Care on 13 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 13 Jul 2026 |
To see the full credit ratings and regulatory alerts of Santosh Warehousing Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santosh Warehousing Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Warehousing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQCS9957B2ZN | Uttar Pradesh | Active | 10 Jul 2017 |
To see the full GST registrations and return filing status of Santosh Warehousing Limited, buy the company report.
Recent activity
Santosh Warehousing Limited has 14 board changes on record since 2015: 4 appointments and 10 cessations. The latest: Sanjeev Mehra ceased to be Additional Director on 28 Sep 2019.
16 earlier events are in the company report.
Frequently asked questions
Santosh Warehousing is an active public limited company based in Sikandrabad, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U63020UP2012PLC236382.
Santosh Warehousing has 4 current directors:
- Reema Aggarwal - Managing Director
- Sanjeev Mehra - Director
- Vivek Saxena - Director
- Man Mohan Garg - Director
The latest financial statements of Santosh Warehousing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Santosh Warehousing is 09AAQCS9957B2ZN, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Santosh Warehousing is U63020UP2012PLC236382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santosh Warehousing has 1 court case on record: 1 filed against it.
Santosh Warehousing was incorporated on 25 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Santosh Warehousing by revenue are A H Mallick Agro Services & Cold Storage Private Limited, Adani Agri Logistics (Samastipur) Limited, NDR Store House Private Limited, Santima Cold Storage Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Sanjeev Mehra ceased to be Additional Director on 28 Sep 2019. Man Mohan Garg was appointed as Director on 15 Apr 2019. Neena Mittal ceased to be Managing Director on 28 Aug 2018. Santosh Warehousing has 14 board changes on record in total.
The registered office of Santosh Warehousing is at Khasra No. 62 D 13 Village Rajarampur, Sikandrabad, Uttar Pradesh, India – 203205.
Santosh Warehousing operates in the transport and logistics industry, in the cold storage and warehousing services segment.