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      SANTLAL INDUSTRIES LIMITED

      CIN: U15312UP1999PLC024880
      Purchase Report

      SANTLAL INDUSTRIES LIMITED (CIN: U15312UP1999PLC024880) is a Public company incorporated on 29 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 126184600.00.

      SANTLAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTLAL INDUSTRIES LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of SANTLAL INDUSTRIES LIMITED are ANJU AGARWAL, NANDINI AGARWAL, SUNIL AGARWAL, SHRUTI AGARWAL, and MOHIT AGARWAL.

      SANTLAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15312UP1999PLC024880 and its registration number is 24880. Users may contact SANTLAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SANTLAL INDUSTRIES LIMITED is 403, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002.

      Current status of SANTLAL INDUSTRIES LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANTLAL INDUSTRIES 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 Report

      All 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 SANTLAL INDUSTRIES

      Purchase full report of SANTLAL INDUSTRIES

      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 SANTLAL INDUSTRIES 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANTLAL INDUSTRIES
      DIN Director Name Designation Appointment Date
      07523744 ANJU AGARWAL Director 2016-06-15
      09781787 NANDINI AGARWAL Director 2022-11-07
      02083267 SUNIL AGARWAL Whole-time director 1999-10-29
      09781819 SHRUTI AGARWAL Director 2022-11-07
      02204120 MOHIT AGARWAL Director 2015-03-27
      Past Directors & Key Managerial Personnel of SANTLAL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      09782947 SRISHTI AGRAWAL Company Secretary - 2022-11-08
      01434994 ANIL AGARWAL Director - 2022-11-08
      02088408 ANAND SWARUP AGARWAL Whole-time director - 2016-02-22
      05207032 PRANJAL AGARWAL Director - 2022-11-08
      06381251 RITU MITTAL Director - 2022-11-24
      07045493 SANDEEP GOYAL Company Secretary - 2017-06-01
      07612974 NEHA PURI Company Secretary - 2020-02-01
      Other Directorships of ANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANT ANAND INDUSTRIES PRIVATE LIMITED U15310UP2020PTC134601 Director - 2022-11-06
      SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED U45201DL2005PTC134839 Director - 2022-11-10
      MANGALBHAWAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165481 Director - 2022-11-05
      SANTLAL COMMODITIES AND STOCKS LIMITED U51109UP2004PLC028638 Director - 2022-11-07
      RUDI ROLLERS FLOUR MILL PRIVATE LIMITED U74899UP1987PTC102335 Director - 2022-11-09
      Other Directorships of NANDINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANTLAL LOGISTICS PRIVATE LIMITED U60231UP2011PTC047900 Director 2022-11-08 Ongoing
      Other Directorships of SRISHTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SANT ANAND OVERSEAS PRIVATE LIMITED U10612UP2023PTC181999 Director 2023-05-12 Ongoing
      SANT ANAND INDUSTRIES PRIVATE LIMITED U15310UP2020PTC134601 Director 2022-11-18 Ongoing
      MAHARAJA AGRO LIMITED U15311UP1995PLC018448 Director 2022-11-15 Ongoing
      Other Directorships of ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJA AGRO LIMITED U15311UP1995PLC018448 Director 2016-02-22 Ongoing
      SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED U45201DL2005PTC134839 Director 2005-04-07 Ongoing
      GREEN VALLEY NIRMAN CO. PRIVATE LIMITED U45201UP2005PTC030010 Director 2007-03-13 Ongoing
      MANGALBHAWAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165481 Director 2009-10-29 Ongoing
      SANTLAL COMMODITIES AND STOCKS LIMITED U51109UP2004PLC028638 Whole-time director 2004-05-18 Ongoing
      SANTLAL LOGISTICS PRIVATE LIMITED U60231UP2011PTC047900 Director - 2012-09-11
      RUDI ROLLERS FLOUR MILL PRIVATE LIMITED U74899UP1987PTC102335 Director 1987-02-04 Ongoing
      SAI FOUNDATION U80301MH2009NPL193565 Director 2014-02-24 Ongoing
      Other Directorships of SUNIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED U45201DL2005PTC134839 Whole-time director - 2022-11-10
      GREEN VALLEY NIRMAN CO. PRIVATE LIMITED U45201UP2005PTC030010 Whole-time director 2008-04-02 Ongoing
      MANGALBHAWAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165481 Director - 2022-11-05
      SANTLAL COMMODITIES AND STOCKS LIMITED U51109UP2004PLC028638 Whole-time director - 2022-11-07
      SANTLAL LOGISTICS PRIVATE LIMITED U60231UP2011PTC047900 Director - 2012-09-11
      RUDI ROLLERS FLOUR MILL PRIVATE LIMITED U74899UP1987PTC102335 Whole-time director - 2022-11-09
      SAI FOUNDATION U80301MH2009NPL193565 Director 2014-02-24 Ongoing
      Other Directorships of ANAND SWARUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJA AGRO LIMITED U15311UP1995PLC018448 Director - 2016-02-22
      Other Directorships of PRANJAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANT ANAND OVERSEAS PRIVATE LIMITED U10612UP2023PTC181999 Director 2023-05-12 Ongoing
      SANT ANAND INDUSTRIES PRIVATE LIMITED U15310UP2020PTC134601 Director 2022-04-12 Ongoing
      MAHARAJA AGRO LIMITED U15311UP1995PLC018448 Director 2013-11-11 Ongoing
      SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED U45201DL2005PTC134839 Director 2022-11-14 Ongoing
      MANGALBHAWAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165481 Director 2022-11-04 Ongoing
      SANTLAL COMMODITIES AND STOCKS LIMITED U51109UP2004PLC028638 Director 2019-11-04 Ongoing
      SANTLAL LOGISTICS PRIVATE LIMITED U60231UP2011PTC047900 Director - 2022-11-09
      SL NIRMAAN PRIVATE LIMITED U70102UP2011PTC047102 Director 2012-02-21 Ongoing
      RUDI ROLLERS FLOUR MILL PRIVATE LIMITED U74899UP1987PTC102335 Director 2022-11-08 Ongoing
      Other Directorships of RITU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN TRADEPOINT PRIVATE LIMITED U51101UP2012PTC052628 Director 2012-09-19 Ongoing
      MALAY INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC047463 Director 2021-04-21 Ongoing
      Other Directorships of SANDEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BOTICX CONSULTING LLP AAG-7453 Designated Partner 2016-06-22 Ongoing
      LEGAL MART LLP AAH-2110 Designated Partner 2016-08-23 Ongoing
      PASUPATI FINCAP LIMITED L70100HR1996PLC033099 Company Secretary - 2020-03-31
      AJOONI BIOTECH LIMITED L85190PB2010PLC040162 Company Secretary - 2018-01-31
      GOGA FOODS LIMITED U01111DL1991PLC045710 Company Secretary - 2019-10-15
      ANYA POLYTECH & FERTILIZERS LIMITED U01403DL2011PLC225541 Company Secretary - 2016-06-20
      BST TEXTILE MILLS PRIVATE LIMITED U17111MH2005PTC156368 Company Secretary - 2019-05-01
      KORRUN INDIA PRIVATE LIMITED U51100KA2015FTC128734 Company Secretary - 2018-11-05
      MAGPIE DFS PRIVATE LIMITED U51102MH2010PTC198803 Additional Director - 2016-09-21
      MAGPIE DFS PRIVATE LIMITED U51102MH2010PTC198803 Director 2016-09-21 Ongoing
      ORSUS TRADE LINKS PRIVATE LIMITED U51397DL2012PTC233746 Additional Director - 2016-10-01
      MAGPIE GLOBAL LIMITED U51900MH2006PLC158816 Additional Director - 2019-09-30
      MAGPIE GLOBAL LIMITED U51900MH2006PLC158816 Director - 2022-08-01
      NORTHALP TECH INDIA PRIVATE LIMITED U51909DL2019PTC355277 Director - 2022-02-17
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Company Secretary - 2020-07-21
      B.H.C. FINANCE AND LEASING PRIVATE LIMITED U65929DL1992PTC047061 Company Secretary - 2019-08-26
      FILBERTS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC233790 Additional Director 2014-12-24 Ongoing
      ARKA CONFEDGE PRIVATE LIMITED U74140DL2014PTC272879 Director - 2017-03-17
      VENTRAL LEARNING PRIVATE LIMITED U80900DL2015PTC275998 Director 2022-10-31 Ongoing
      Other Directorships of NEHA PURI
      Company Name CIN Designation Appointment Date Cessation
      AKKALKOT HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397103 Company Secretary - 2024-02-01
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Company Secretary - 2023-12-19
      Other Directorships of SHRUTI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NILAMBER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105544 Director 2008-06-12 Ongoing

      CIN Company Name Company Address
      U70102UP2007PTC033476 S.L.REAL ESTATE PRIVATE LIMITED 403, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74899UP1987PTC102335 RUDI ROLLERS FLOUR MILL PRIVATE LIMITED 403, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031616 GALAXY ASHIANA PRIVATE LIMITED 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      AAK-0242 PARAMPARIK DASTKAR EXPO LLP 203, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      AAL-9508 JAGDISHWAR HASTKALA EXPO LLP F-111, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      AAL-9536 MADHAV EVENT & EXPO SERVICES LLP F-111, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      U52200UP2008PTC035375 POORVI FRESH FOODS INDIA PRIVATE LIMITED. 407, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2012PTC053228 SHREE ELAKSHI JEWELS PRIVATE LIMITED 501 ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U93090UP2007PTC033069 TAJ TRADE MARK PRIVATE LIMITED 110, ANAND VRINDAVAN, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U93000UP2009PTC036993 JAGDISHWAR EVENT & EXPO PRIVATE LIMITED F- 111, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45201UP2005PTC030010 GREEN VALLEY NIRMAN CO. PRIVATE LIMITED 108, FIRST FLOOR ANAND VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45101UP1988PTC009733 N.S.B BUILDERS AND ENGINEERS PRIVATE LIMITED G-13B/8 ANAND VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PTC040419 GOVIND INFRAESTATE PRIVATE LIMITED G-13B/8, ANAND VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45202UP1994PTC016106 BAGLA AND SONS PRIVATE LIMITED G - 13 B / 8, ANAND VRINDAVAN, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U25200UP2020PTC132201 POLYVINYL INDUSTRIES PRIVATE LIMITED UNIT NO.114, 1ST FLOOR, BLOCK NO. G-13B/8 ANAND VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      AAB-8298 N.S.B BUILDERS AND ENGINEERS LLP ANAND BIHAR, G-13B/8 ANAND VRINDIVAN, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002
      AAB-8309 GOVIND INFRAESTATE LLP ANAND BIHAR, G-13B/8 ANAND VRINDIVAN, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002
      ACG-6361 SPECTRUM VINCOM LLP ANAND VRINDABAN G/13/B SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U45402UP2025PTC228934 SHANTI GARAGES PRIVATE LIMITED 48F/105, Puneet Vrindavan,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      ACF-8854 PREM SPA & RETREATS LLP 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      ACS-1082 AMA GROWTH PARTNERS LLP E-12/8, 4th Floor, Shree,Vrindavan, Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002
      U01820UP2019PTC122963 UMRAORGANIC INSTITUTIONS INDIA PRIVATE LIMITED 603, Anand Vrindrawan, Sanjay Place, Agra, OPP. Shahid Smarak, , AGRA, Uttar Pradesh, India - 282002
      U58200UP2025PTC224014 DAVSPAY SOLUTIONS PRIVATE LIMITED 7C-2 AT 7TH FLOOR SHRI,VRINDAVAN SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U55101UP2025PTC225438 DAVS PEARL HOTELS PRIVATE LIMITED 7C2 AT 7TH FLOOR SHRI,VRINDAVAN SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U27106UP1997PTC244204 R.M.MITTAL STEELS PRIVATE LIMITED SHOP NO-1 AND 3 E-14/6 1ST FLOOR,SHANTA TOWER, SANJAY PLACE, AGRA, UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India
      U15316UP2007PTC033911 PUKHRAJ COLD CHAIN PRIVATE LIMITED 303 PUNEET VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2012PTC053366 DTPR MARKETING PRIVATE LIMITED 403, SHANTA TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U24111UP2003PTC027212 SHREE GANESH OXYZEN PRIVATE LIMITED G-8, Puneet Vrindavan Sanjay Place , Agra, Uttar Pradesh, India - 282002
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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