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 MARKET PRIVATE LIMITED
CIN: U06599MP1995PTC009494
SANTOSH CAPITAL MARKET PRIVATE LIMITED (CIN: U06599MP1995PTC009494) is a Private company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANTOSH CAPITAL MARKET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.
Directors of SANTOSH CAPITAL MARKET PRIVATE LIMITED are PAWAN SANTOSH AGRAWAL, and KIRAN AGRAWAL.
SANTOSH CAPITAL MARKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U06599MP1995PTC009494 and its registration number is 9494. Users may contact SANTOSH CAPITAL MARKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH CAPITAL MARKET PRIVATE LIMITED is 29 DHENU MARKET , INDORE, Madhya Pradesh, India - 452003.
Current status of SANTOSH CAPITAL MARKET PRIVATE 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
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Previous CINs
ZaubaCorp's company report for SANTOSH CAPITAL MARKET 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 MARKET
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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 MARKET 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048669 | PAWAN SANTOSH AGRAWAL | Director | 1995-05-30 |
| 01469305 | KIRAN AGRAWAL | Director | 1995-05-30 |
Past Directors & Key Managerial Personnel of SANTOSH CAPITAL MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN SANTOSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINACON LLP | AAV-5550 | Designated Partner | 2021-01-21 | Ongoing |
| ORGLEAN LLP | ABB-4082 | Designated Partner | 2022-06-17 | Ongoing |
| GLENFORD PETROLEUM (INDIA) LIMITED | U23203MH1998PLC117294 | Director | 1998-12-01 | Ongoing |
Other Directorships of KIRAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4082 | ORGLEAN LLP | 29, Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003 |
| ACL-4432 | SGK INFRA BULLS LLP | 29, Dhenu Market,Near Regal Square,Indore,Indore,Madhya Pradesh,India-452003 |
| ACM-8003 | ARTHKUL VENTURES LLP | M-3,Dhenu Centre, Meera Path Road,21 B.C. Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003 |
| U81100MP2024NPL072054 | PINNACLE DESIRE RESIDENTS WELFARE FOUNDATION | 13-14,,Dhenu Market,,Indore,Indore,Madhya Pradesh,452003-India |
| U88900MP2024NPL072084 | PINNACLE DREAMS RESIDENTS WELFARE FOUNDATION | 13 - 14,,Dhenu Market,,Indore,Indore,Madhya Pradesh,452003-India |
| ABC-9380 | Medglow Enterprises LLP | 23-24 Dhenu Market Unit 1,Indore,Indore,Madhya Pradesh,India-452003 |
| U15141MP1983PLC083906 | J. G. INDUSTRIES LIMITED | 16 B BUILDERS COLONY,,DHENU MARKET ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| ACT-2228 | ADWITIYA CONSULTANTS AND VENTURES LLP | Flat No. 202, Varun Tower, Meerapath, Dhenu Market,,Indore,Indore,Madhya Pradesh,India-452003 |
| AAH-7039 | LFC CONSULTING PRACTICE LLP | 2nd Floor, 11/2, Meera Path, Dhenu Market, Indore Indore, Madhya Pradesh, India - 452003 |
| ACE-4763 | AVIT INTEGRATION SOLUTION LLP | U NO.107 RUDRAKASHA APPT.,16 MIRA PATH DHENU MARKET,Indore,Indore,Madhya Pradesh,India-452003 |
| U72900MP2020PTC054286 | GREENSHOOTS RETAIL PRIVATE LIMITED | 20, Dhenu Market , Indore, Madhya Pradesh, India - 452003 |
| U25209MP2010PTC023079 | RAJSHRI PLASTIWOOD PRIVATE LIMITED | 10, Dhenu Market, SGSITS Road, , Indore, Madhya Pradesh, India - 452003 |
| ACA-9839 | VITQUBE CONSULTING LLP | 21-C, Meera Path,Dhenu Market Indore, Madhya Pradesh, India - 452003 |
| U24117MP1983PTC002119 | INDORE AROMATICS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U24232MP1980PTC001622 | INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U15209MP2012PTC028889 | LUNAWAT MILK & AGRO PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U36990MP1992PTC007079 | HALEN CERAMICS PVT LTD | 20, DHENU MARKET NEAR AGRAWAL SWEETS , INDORE, Madhya Pradesh, India - 452003 |
| U40106MP2013PTC031036 | SANIT SOLAR ENERGY PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U55101MP2021PTC058077 | SOUL HOTEL RESORT N ORGANIC FARM KHALGHAT PRIVATE LIMITED | 13-14, DHENU MARKET SGSITS ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U55101MP2021PTC058238 | SOUL MAHESHWAR HOTEL N RESORTS PRIVATE LIMITED | 13-14, DHENU MARKET SGSITS ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U65999MP1994PTC008220 | RAJRATAN RESOURCES PRIVATE LIMITED | 11/2 MEERA PATH, DHENU MARKET, , INDORE., Madhya Pradesh, India - 452003 |
| U72900MP2016PTC040639 | TAPITS TECHNOLOGIES PRIVATE LIMITED | 20 DHENU MARKET M.G.ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U70100MP2011PTC025104 | BUDDHIPRIYA REAL ESTATE PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2011PTC026206 | UMAPUTRA DEVELOPERS PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2011PTC026218 | PARMESHWAR INFRASTRUCTURE PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2011PTC026219 | GAJANAND REALMART PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2012PTC028385 | GANADHIPATI DEVCON PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2012PTC028389 | LAMBODAR DEVCON PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2012PTC028390 | VAKRATUNDA DEVCON PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| 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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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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As on: 2026-07-13
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.