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
SANTOSHI FINLEASE PRIVATE LIMITED
CIN: U65100DL2005PTC139248
SANTOSHI FINLEASE PRIVATE LIMITED (CIN: U65100DL2005PTC139248) is a Private company incorporated on 02 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19550000.00.
SANTOSHI FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANTOSHI FINLEASE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SANTOSHI FINLEASE PRIVATE LIMITED are KAUSHAL MITTAL, and YUG MITTAL.
SANTOSHI FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2005PTC139248 and its registration number is 139248. Users may contact SANTOSHI FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSHI FINLEASE PRIVATE LIMITED is A-11, GROUND FLOOR, NIRMAN VIHAR, NEW DELHI , DELHI, Delhi, India - 110092.
Current status of SANTOSHI FINLEASE PRIVATE 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 CINs
ZaubaCorp's company report for SANTOSHI FINLEASE 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 SANTOSHI FINLEASE
Purchase full report of SANTOSHI FINLEASE
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 SANTOSHI FINLEASE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTOSHI FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01951454 | KAUSHAL MITTAL | Director | 2005-08-02 |
| 08234002 | YUG MITTAL | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SANTOSHI FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01748591 | YOGESH MITTAL | Director | - | 2018-04-10 |
| 01942242 | SEEMA MITTAL | Director | - | 2021-08-16 |
| 06644110 | VIJENDER KUMAR MITTAL | Additional Director | - | 2018-09-13 |
| 08166122 | KRITI MITTAL | Additional Director | - | 2018-09-29 |
| 08166122 | KRITI MITTAL | Director | - | 2019-09-24 |
| 08234002 | YUG MITTAL | Additional Director | - | 2021-11-29 |
| 08240393 | RISHIK MITTAL | Additional Director | - | 2019-09-24 |
Other Directorships of YOGESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Director | - | 2018-04-24 |
| I-BIZZ INDIA COM PRIVATE LIMITED | U72900DL2000PTC105923 | Director | - | 2012-08-24 |
| GEON CONSULTING PRIVATE LIMITED | U74900DL2009PTC195226 | Whole-time director | 2011-07-22 | Ongoing |
| HELLO MINERALS WATER PRIVATE LIMITED | U74999DL1993PTC052413 | Managing Director | - | 2010-02-22 |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | - | 2018-04-10 |
| ONEWORLD FILMS PRIVATE LIMITED | U92412MH2010PTC209259 | Director | - | 2018-05-15 |
Other Directorships of SEEMA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSHI CABLE PRIVATE LIMITED | U27109DL2020PTC372093 | Director | 2020-10-23 | Ongoing |
| SHEPL ROLLINGS PRIVATE LIMITED | U28100DL2010PTC207540 | Additional Director | - | 2019-12-15 |
| I-BIZZ INDIA COM PRIVATE LIMITED | U72900DL2000PTC105923 | Director | - | 2012-08-24 |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | - | 2021-08-09 |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | 2019-07-01 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | - | 2019-09-23 |
Other Directorships of KAUSHAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSHI CABLE PRIVATE LIMITED | U27109DL2020PTC372093 | Director | 2020-10-23 | Ongoing |
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Director | 2014-08-14 | Ongoing |
| I-BIZZ INDIA COM PRIVATE LIMITED | U72900DL2000PTC105923 | Director | - | 2012-08-27 |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | 2005-06-15 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | 2019-07-01 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | - | 2019-09-24 |
Other Directorships of VIJENDER KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Director | 2014-08-14 | Ongoing |
Other Directorships of KRITI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUG MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Additional Director | - | 2019-09-30 |
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Director | 2019-09-30 | Ongoing |
| SANTOSHI INFOSOLUTIONS PRIVATE LIMITED | U72200DL2021PTC388358 | Director | 2021-10-14 | Ongoing |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Additional Director | - | 2021-09-11 |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | 2021-09-11 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | 2019-07-01 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | - | 2019-09-23 |
Other Directorships of RISHIK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEPL ROLLINGS PRIVATE LIMITED | U28100DL2010PTC207540 | Additional Director | - | 2019-12-15 |
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Additional Director | - | 2021-11-29 |
| SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | U31900DL2014PTC270440 | Director | 2021-11-29 | Ongoing |
| SANTOSHI INFOSOLUTIONS PRIVATE LIMITED | U72200DL2021PTC388358 | Director | 2021-10-14 | Ongoing |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Additional Director | - | 2018-09-29 |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | 2018-09-29 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | 2019-07-01 | Ongoing |
| MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED | U74999DL2014PTC272213 | Additional Director | - | 2019-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2005PTC139248 | SANTOSHI FINLEASE PRIVATE LIMITED | A-11, GROUND FLOOR, NIRMAN VIHAR, NEW DELHI,DELHI,East Delhi,Delhi,110092-India |
| U74999DL1999PTC101643 | SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | A-11,GROUND FLOOR NIRMAN VIHAR,NEW DELHI , DELHI, Delhi, India - 110092 |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2023FTC422589 | KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC452985 | DESH BHUMI ESTATE PRIVATE LIMITED | A-11,4th Floor,Gali No.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC453068 | ESTATE GUIDE PRIVATE LIMITED | A-11,4th Floor,GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U14100DL2019PTC359019 | STONEVAL INTERNATIONAL PRIVATE LIMITED | A-18 GROUND FLOOR, PLOT NO 18 A BLOCK, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45309DL2019FTC358750 | JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U90000DL2005PTC310964 | WESTERN UP TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U43222DL2024PTC439582 | DSFT INFO SYSTEMS PRIVATE LIMITED | A-104, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46596DL2023PTC418483 | ALCOTRACK INDIA PRIVATE LIMITED | A-37, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2023OPC423502 | RKGC INFRA (OPC) PRIVATE LIMITED | A 60 GROUND FLOOR,PRIYADARSHINI VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U86201DL2024PTC429884 | ISTIVA HEALTH SOLUTIONS PRIVATE LIMITED | C-112, GROUND FLOOR,NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U13921DL2024PTC436112 | SRI MRITYUNJAY TRADERS PRIVATE LIMITED | A-151, Upper Ground Floor,Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U45209DL2012PTC423717 | WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U45400DL2010PTC428360 | FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC452303 | ARTHAARTHI CONSULTING PRIVATE LIMITED | A-76 UPPER GROUND FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U20237DL2026PTC461483 | RENLEY LIFESCIENCE PRIVATE LIMITED | A-51 & 52, Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ACG-3266 | NAVATA ADVISORS LLP | A-114 Ground Floor Priyadarshini Vihar,Laxmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U47912DL2026PTC463792 | SAJHA MART PRIVATE LIMITED | A-51 & 52, Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2024PTC425575 | DADDYCHEF FOODS PRIVATE LIMITED | 11A, GROUND FLOOR,,KUNDAN NAGAR, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India |
| U45203DL2020FTC363337 | CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45100DL2019FTC358749 | KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45309DL2019FTC358753 | NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45400DL2018FTC341126 | HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2025-02-18
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.