Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANTOSH CAPITAL LIMITED
CIN: U67120DL1995PLC067285 As on: 2026-07-13
SANTOSH CAPITAL LIMITED (CIN: U67120DL1995PLC067285) is a Public company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 7000.00.SANTOSH CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SANTOSH CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC067285 and its registration number is 67285. Users may contact SANTOSH CAPITAL LIMITED on its Email address - . Registered address of SANTOSH CAPITAL LIMITED is B-3, WEST JYOTI NAGAR , DELHI, Delhi, India - 000000.
Current status of SANTOSH CAPITAL LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANTOSH CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANTOSH CAPITAL
Purchase full report of SANTOSH CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANTOSH CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANTOSH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANTOSH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2006PTC147396 | ASPIRE SHARES CONSULTANCY PRIVATE LIMITE D | B-75 3RD FLOORSTREET NO 1 WEST VINOD NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72900DL2000PTC105329 | RAJA DOTWEB PRIVATE LIMITED | ASHOKA APARTMENTSJ-3/1 S-5 WEST JYOTI NAGAR SHAHDARA , DELHI, Delhi, India - 000000 |
| U36900DL1996PTC079032 | SURAKSHA FILTERS PRIVATE LIMITED | B-19/2, WEST JYOTI NAGAR,LONI ROAD, (NEAR DURGA PURI) , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC057603 | SAINIK TELE COMMUNICATION PRIVATE LIMITED | VIKRAMJIT SINGH BAL 21/3, WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146989 | PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC144793 | LODESTONE TRAVEL AND TOUR PRIVATE LIMITED. | E-82, GALI NO. 3, EAST VINODNAGAR, DELHI-91. NAGAR, DELHI-91. , NAGAR, DELHI-91., Delhi, India - 000000 |
| U45201DL2006PTC145537 | J.S. BROTHERS CONSTRUCTIONS PRIVATE LIMI TED | B-93 GALI NO 1WEST VINOD NAGAR DELHI , DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147024 | DEO M IMPEX PRIVATE LIMITED | HOUSE NO 51A LANE 3BLOCK B-1 NEW ASHOK NAGAR DELHI-96 , DELHI, Delhi, India - 000000 |
| U26940DL1987PTC029556 | JINDAL CEMENTS AND CHEMICALS PRIVATE LIM ITED | 19/3, ONKAR NAGAR B TRI NAGAR , DELHI, Delhi, India - 000000 |
| U74991DL1997PTC091389 | CHAHAL CHITS PRIVATE LIMITED | 32/3B KANTI NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 000000 |
| U74899DL1987PTC029001 | KANCHAN CHIT FUND PRIVATE LIMITED | 3/1ONKAR NAGAR-B TRI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U70102DL1998PTC097582 | HIMLAND PROMOTERS AND BUILDERS PRIVATE L IMITED | 1-A & B, WEST GURU ANGED NAGAR, MAIN MARKET, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U24249DL2006PTC145129 | SOPHIA FRAGRANCES PRIVATE LIMITED | B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U72300DL2006PTC145488 | LONDON BOOKKEEPING SERVICES (INDIA) PRIVATE LIMITED 100% FOR.SUB.CO | E-25/B JAWAHAR PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U74899DL2006PTC147502 | BOSTON REMEDIES (INDIA) PRIVATE LIMITED | POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51311DL2005PTC141954 | S B GARMENTS PRIVATE LIMITED | B-65 GURU NANAK PURAST NO 4 LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U37100DL2006PTC146455 | KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED | CORE 4B 4TH FLOORINDIA HABITAT CENTRE LODHI RD NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U37100DL2006PTC146470 | PUNE WASTE MANAGEMENT COMPANY PRIVATE LI MITED | CORE 4B 4TH FLOORINDIA HABITAT CENTRE LODHI ROAD DELHI-3 , LODHI ROAD DELHI-3, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| AAA-3580 | D H ENTERPRISES LLP | 18/3 B TILAK NAGAR NEW DELHI, Delhi, India - 000000 |
| U24100DL1995PTC068454 | VISHAL AROMATICS PRIVATE LIMITED | C-44A WEST JYOTI NAGAR SHAHDARA , DELHI, Delhi, India - 000000 |
| U33119DL1995PTC073483 | C.K. DIAGNOSTICS PRIVATE LIMITED | B-167 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51399DL1994PTC062273 | GAURANGI EXPORTS AND TRADERS PRIVATE LIM ITED | B-127, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC030757 | SAFAL CHIT FUND PRIVATE LIMITED | B-3/5, LAL QUARTAR KRISHNA NAGAR , DELHI, Delhi, India - 000000 |
| U65993DL1994PTC060523 | NAMA LEASING PRIVATE LIMITED | B-65 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC077574 | RPN EXPORTS PRIVATE LIMITED | C-55, WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74140DL1978PTC009258 | VINAY CONSULTANCY SERVICES PVT LTD | 3/6 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U27109DL1993PTC055879 | RASIWASIA STEELS PRIVATE LIMITED | COTTAGE NO 3, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2004PTC130052 | WISH MARKETING PRIVATE LIMITED | H-20 WEST JYOTI NAGAR SHAHDARA , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.