About Santoshi Finlease Private Limited
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Santoshi Finlease Private Limited is a private limited company based in Delhi, India, a subsidiary of Santoshi Hyvolt Electricals Private Limited. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 02 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200DL2005PTC139248. Its GSTIN is 09AACCG4167F1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It was formerly known as Gee Cee Exim Private Limited and Santoshi Finvest Private Limited. It is led by directors Yug Mittal and Kaushal Mittal.
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 A – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.48 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹42.9 Lakh (net margin -28.9%) and EBITDA of -₹4.7 Lakh (EBITDA margin -3.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹10.79 Cr and satisfied charges of ₹6.24 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
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.
Company details
Name history
Santoshi Finlease has undergone 4 name changes throughout its history. The current legal name is Santoshi Finlease Private Limited.
| 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
Santoshi Finlease 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 |
Contact details
Santoshi Finlease Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Holding Companies
- 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
Financials of Santoshi Finlease Private Limited
FY 2024 filings availableSantoshi Finlease Private Limited reported revenue of ₹1.48 Cr (up 25% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 25% growth 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.48 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹4.7 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42.9 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.2% | ||||
| Net Profit Margin | -28.9% | ||||
| 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 Santoshi Finlease Private Limited, buy the company report.
Board of directors of Santoshi Finlease Private Limited
Santoshi Finlease has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yug Mittal | Director | 16 Aug 2021 | 5 Years 2 Months | Current |
| Kaushal Mittal | Director | 02 Aug 2005 | 21 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101179149 | Others | ₹9.03 Cr | Open | |
| 05 Dec 2013 | 10473919 | Bank of India | ₹1 Cr | Open | |
| 19 Aug 2013 | 10453363 | Bank of India | ₹14.66 Lakh | Open | |
| 21 May 2013 | 10431741 | Bank of India | ₹18 Lakh | Open | |
| 30 Apr 2013 | 10431743 | Bank of India | ₹18.45 Lakh | Open |
To see the full charge records of Santoshi Finlease Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Santoshi Finlease Private Limited has 10 court cases on record: 5 filed by Santoshi Finlease, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 4 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Mothers Pride Dairy India Privatelimited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mothers Pride Dairy India Private Limited | Disposed |
| Supreme Court | Court case | Filed against the company by Mother S Pride Dairy India Pvt. Ltd. | Disposed |
| Supreme Court | Appeal | Filed by the company against State Bank of India | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against State Bank of India and 1 other | Disposed |
To see the full case history of Santoshi Finlease Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santoshi Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santoshi Finlease has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCG4167F1ZM | Uttar Pradesh | Active | 11 Feb 2019 |
To see the full GST registrations and return filing status of Santoshi Finlease Private Limited, buy the company report.
Recent activity
Santoshi Finlease Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Yug Mittal ceased to be Additional Director on 29 Nov 2021.
7 earlier events are in the company report.
Frequently asked questions
Santoshi Finlease is an active private limited company based in Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 02 August 2005 (21+ years old) and is registered under CIN U68200DL2005PTC139248.
Santoshi Finlease has 2 current directors:
- Yug Mittal - Director
- Kaushal Mittal - Director
The latest financial statements of Santoshi Finlease 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 Santoshi Finlease is 09AACCG4167F1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Santoshi Finlease is U68200DL2005PTC139248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santoshi Finlease has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the nclat.
Santoshi Finlease was incorporated on 02 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Yug Mittal ceased to be Additional Director on 29 Nov 2021. Seema Mittal ceased to be Director on 16 Aug 2021. Yug Mittal was appointed as Director on 16 Aug 2021. Santoshi Finlease has 8 board changes on record in total.
Santoshi Finlease can be reached through the website santoshfinlease.com. Its registered office is in Delhi, India.
The registered office of Santoshi Finlease is at A – 11 Ground Floor Nirman Vihar New Delhi, Delhi, India – 110092.
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