About Santuka Associates Private Limited
Data last updated: 22 December 2025
Santuka Associates Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 03 February 1989, the company has been in operation for over 37 years.
Registered with ROC Cuttack under CIN U01122OR1989PTC002182.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Vikash Kumar Santuka and Suresh Lal Santuka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dolamundai Telenga Bazar, Cuttack, Orissa, India – 753009.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.84 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 66 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹28.27 Cr and satisfied charges of ₹44.84 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 santuka.net.
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Registered AddressDolamundai Telenga Bazar, Cuttack, Orissa, India – 753009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Santuka Associates Private Limited
Santuka Associates Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Santuka Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Santuka Associates Private Limited
Santuka Associates Private Limited is audited by B B A & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B B A & Co. | Locked | Locked | Locked |
Complete auditor history for Santuka Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Santuka Associates Private Limited
Santuka Associates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Santuka | Director | 01 Apr 1995 | 31 Years 3 Months | Current |
| Suresh Lal Santuka | Managing Director | 03 Feb 1989 | 37 Years 5 Months | Current |
| Chanda Devi Santuka | Director | 03 Feb 1989 | 37 Years 5 Months | Current |
Financials of Santuka Associates Private Limited FY 2024 filings available
Santuka Associates Private Limited reported revenue of ₹5.84 Cr (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Santuka Associates Private Limited
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Ownership and Shareholding of Santuka Associates Private Limited
Shareholding and ownership data for Santuka Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Santuka Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2023 | Others | ₹15 Lakh | Open |
| 23 Nov 2022 | Hdfc Bank Limited | ₹7.8 Cr | Open |
| 08 Aug 2022 | Hdfc Bank Limited | ₹14.87 Cr | Open |
| 30 Nov 2019 | Others | ₹5.44 Cr | Open |
| 23 Nov 2022 | Hdfc Bank Limited | ₹9.97 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Santuka Associates Private Limited
Santuka Associates Private Limited has a workforce of 66 employees as of Mar 31, 2024.
Employee and EPFO history for Santuka Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Santuka Associates Private Limited
GST registrations and filing compliance for Santuka Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santuka Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Santuka Associates Private Limited
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MSME Payment Delays by Santuka Associates Private Limited
MSME payment history for Santuka Associates Private Limited
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Subsidiaries & Group Companies of Santuka Associates Private Limited
Corporate group structure for Santuka Associates Private Limited
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MCA Filings & Documents of Santuka Associates Private Limited
MCA filings and documents for Santuka Associates Private Limited
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- Annual returns and statements
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Recent Activity on Santuka Associates Private Limited
Frequently Asked Questions about Santuka Associates Private Limited
Santuka Associates Private Limited is an active private limited company in the transport and logistics sector based in Cuttack, Orissa, India. It was incorporated on 03 February 1989 (37+ years old) and is registered under CIN U01122OR1989PTC002182. The company has 66 employees.
Santuka Associates Private Limited reported revenue of ₹5.84 Cr for FY 2024 (up 25.00% YoY).
The current directors of Santuka Associates Private Limited are:
- Vikash Kumar Santuka - Director
- Suresh Lal Santuka - Managing Director
- Chanda Devi Santuka - Director
The primary industry of Santuka Associates Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Santuka Associates Private Limited can be reached at the registered office: Dolamundai Telenga Bazar, Cuttack, Orissa, India – 753009, or through the website santuka.net.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.