Santuka Associates Private Limited Company Logo

Santuka Associates Private Limited - Company Profile

It is a transport and logistics private limited company based in Cuttack, Orissa, India, established in 1989.

1989 | Cuttack, Orissa, India | Active
Last Updated:

About Santuka Associates Private Limited

Santuka Associates Private Limited, a active private limited company, was established on 03 February 1989 in Cuttack, Orissa, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U01122OR1989PTC002182. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 66 professional, Its leadership includes Suresh Lal Santuka (Managing Director), Chanda Devi Santuka (Director), Vikash Kumar Santuka (Director). It holds ₹28.27 Cr open charges and ₹44.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dolamundai Telenga Bazar, Cuttack, Orissa, 753009.

Company Details

  • CIN/LLPIN

    U01122OR1989PTC002182

  • Registration Number

    002182

  • Incorporation Date

    03 February 1989

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.27 Cr
  • Satisfied Charges ₹ 44.84 Cr
  • Revenue Growth 3.69%
  • Profit Growth -26.36%
  • Ebitda -6.72%
  • Net Worth 3.89%
  • Total Assets 27.12%
Company report

Santuka Associates Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Santuka Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santuka Associates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suresh Lal SantukaManaging Director03 Feb 1989Current
Chanda Devi SantukaDirector03 Feb 1989Current
Vikash Kumar SantukaDirector01 Apr 1995Current

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Financial Performance of Santuka Associates.

Santuka Associates Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.69% increase. The company also saw a substantial fall in profitability, with a 26.36% decrease in profit. The company's net worth moved up by a moderate rise of 3.89%.

Santuka Associates revenue growth over time
Santuka Associates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.69%
Revenue from Operations
4.26%
Total Assets
27.12%
Profit or Loss
-26.36%
Net Worth
3.89%
EBITDA
-6.72%

What is the Ownership and Shareholding Structure of Santuka Associates?

Unlock access to Santuka Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹282,661,000.00

Satisfied Charges

₹448,375,625.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 22.67 Cr
  • Others : 5.59 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2023Others₹1.50 MOpen
23 Nov 2022Hdfc Bank Limited₹7.80 CrOpen
08 Aug 2022Hdfc Bank Limited₹14.87 CrOpen
30 Nov 2019Others₹5.44 CrOpen
23 Nov 2022Hdfc Bank Limited₹9.97 CrSatisfied

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How Many Employees Work at Santuka Associates?

Santuka Associates has a workforce of 66 employees as of Mar 31, 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.

Employee growth trends for Santuka Associates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santuka Associates, 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 Santuka Associates's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Santuka Associates

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 7.80 Cr registered on 23 Nov 2022 with Charge ID 100645657 was modified on 13 Nov 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 14.87 Cr registered on 08 Aug 2022 with Charge ID 100602014 was modified on 13 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 23 Nov 2022 via Charge ID 100645656 with Hdfc Bank Limited was fully satisfied on 22 Oct 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 5.44 Cr registered on 30 Nov 2019 with Charge ID 100304785 was modified on 22 May 2025. was completed.

  • Annual General Meeting

    The activity Santuka Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Santuka Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Santuka Associates Private Limited?

    The CIN of Santuka Associates Private Limited is U01122OR1989PTC002182.

  • Where is Santuka Associates Private Limited headquartered?

    Santuka Associates Private Limited is headquartered at Dolamundai Telenga Bazar, Cuttack, Orissa, 753009.

  • When was Santuka Associates Private Limited incorporated?

    Santuka Associates Private Limited was incorporated on 03 February 1989.

  • Who are the current directors of Santuka Associates Private Limited?

    The current directors of Santuka Associates Private Limited are

  • What is the primary industry of Santuka Associates Private Limited?

    The primary industry of Santuka Associates Private Limited is Transport And Storage.

  • Is Santuka Associates Private Limited a listed company?

    Santuka Associates Private Limited is unlisted.

  • What is the capital structure of Santuka Associates Private Limited?

    The authorized capital of Santuka Associates Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Santuka Associates Private Limited?

    The compliance status of Santuka Associates Private Limited is Compliant.

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