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
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 37 Year, 15 Days
  • 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

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Who are the key members and board of directors at Santuka Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Lal Santuka Managing Director 03 Feb 1989 Current
Chanda Devi Santuka Director 03 Feb 1989 Current
Vikash Kumar Santuka Director 01 Apr 1995 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
31 Oct 2023 Others ₹1.50 M Open
23 Nov 2022 Hdfc Bank Limited ₹7.80 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

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Santuka Associates
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Charges

    The activity 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 completed.

  • Charges

    A charge registered on 23 Nov 2022 via Charge ID 100645656 with Hdfc Bank Limited was fully satisfied on 22 Oct 2025. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Santuka Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.

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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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