About Santoshi Finlease Private Limited
Data last updated: 22 December 2025
Santoshi Finlease Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Santoshi Hyvolt Electricals Private Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 02 August 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U28111DL2005PTC139248.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. Formerly known as Gee Cee Exim Private Limited and Santoshi Finvest Private Limited. It is led by directors Yug Mittal and Kaushal Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: A – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092.
It operates as a subsidiary of Santoshi Hyvolt Electricals Private Limited.
As per MCA filings, the company has open charges of ₹10.79 Cr and satisfied charges of ₹6.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santoshfinlease.com.
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Registered AddressA – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Santoshi Finlease Private Limited
Santoshi Finlease Private Limited has undergone 4 name changes throughout its history. The current legal name is Santoshi Finlease Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Santoshi Finlease Private Limited | Current |
| Gee Cee Exim Private Limited | Previous |
| Santoshi Finvest Private Limited | Previous |
| Santoshi Cables & Conductors Private Limited | Previous |
| Santoshi Finlease Limited | Previous |
CIN History of Santoshi Finlease Private Limited
Santoshi Finlease Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200DL2005PTC139248, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL2005PTC139248 | Current |
| U28111DL2005PTC139248 | Previous |
| U51909DL2005PTC139248 | Previous |
| U65100DL2005PTC139248 | Previous |
Business Activity of Santoshi Finlease Private Limited
Santoshi Finlease Private Limited operates primarily in the financial and insurance service sector. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Santoshi Finlease Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Board of Directors of Santoshi Finlease Private Limited
Santoshi Finlease Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Yug Mittal | Director | 16 Aug 2021 | 4 Years 11 Months | Current |
| Kaushal Mittal | Director | 02 Aug 2005 | 20 Years 11 Months | Current |
Financials of Santoshi Finlease Private Limited FY 2024 filings available
Ten-year financial statements for Santoshi Finlease Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Santoshi Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹9.03 Cr | Open |
| 05 Dec 2013 | Bank of India | ₹1 Cr | Open |
| 19 Aug 2013 | Bank of India | ₹14.66 Lakh | Open |
| 21 May 2013 | Bank of India | ₹18 Lakh | Open |
| 30 Apr 2013 | Bank of India | ₹18.45 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Santoshi Finlease Private Limited
View historical data on people associated with Santoshi Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoshi Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Santoshi Finlease Private Limited
GST registrations and filing compliance for Santoshi Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santoshi Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Santoshi Finlease Private Limited
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MSME Payment Delays by Santoshi Finlease Private Limited
MSME payment history for Santoshi Finlease Private Limited
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Subsidiaries & Group Companies of Santoshi Finlease Private Limited
Corporate group structure for Santoshi Finlease Private Limited
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MCA Filings & Documents of Santoshi Finlease Private Limited
MCA filings and documents for Santoshi Finlease Private Limited
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Recent Activity on Santoshi Finlease Private Limited
Frequently Asked Questions about Santoshi Finlease Private Limited
Santoshi Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 August 2005 (21+ years old) and is registered under CIN U68200DL2005PTC139248.
The current directors of Santoshi Finlease Private Limited are:
- Yug Mittal - Director
- Kaushal Mittal - Director
The primary industry of Santoshi Finlease Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Santoshi Finlease Private Limited can be reached at the registered office: A – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092, or through the website santoshfinlease.com.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.1 Cr.
The company has its registered office at A – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092.