• 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 FINLEASE PRIVATE LIMITED

      CIN: U74110DL1997PTC084995 As on: 2026-07-13
      Purchase Report

      SANTOSH FINLEASE PRIVATE LIMITED (CIN: U74110DL1997PTC084995) is a Private company incorporated on 07 Feb 1997. 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. 10000000.00.

      SANTOSH FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTOSH FINLEASE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SANTOSH FINLEASE PRIVATE LIMITED are SHASHI BALA RASTOGI, MUKUL RASTOGI, and SANJAY RASTOGI.

      SANTOSH FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1997PTC084995 and its registration number is 84995. Users may contact SANTOSH FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH FINLEASE PRIVATE LIMITED is BASEMENT-6, PADMA TOWER 2, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008.

      Current status of SANTOSH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANTOSH 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 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 SANTOSH FINLEASE

      Purchase full report of SANTOSH 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 SANTOSH 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.

      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 SANTOSH FINLEASE
      DIN Director Name Designation Appointment Date
      00993707 SHASHI BALA RASTOGI Director 2004-04-05
      01026893 MUKUL RASTOGI Director 2004-04-05
      00098466 SANJAY RASTOGI Director 2016-09-08
      Past Directors & Key Managerial Personnel of SANTOSH FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      03441430 SHALABH KUMAR RASTOGI Additional Director - 2014-09-30
      03441430 SHALABH KUMAR RASTOGI Director - 2018-07-23
      06582992 PIYUSH KUMAR RASTOGI Additional Director - 2014-09-30
      06582992 PIYUSH KUMAR RASTOGI Director - 2018-07-23
      00098466 SANJAY RASTOGI Additional Director - 2016-09-08
      Other Directorships of SHASHI BALA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      OM IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U21015UP1989PTC011065 Director - 2008-01-10
      FEASIBLE MARKETING PRIVATE LIMITED U51101UP2011PTC047820 Additional Director - 2013-09-30
      FEASIBLE MARKETING PRIVATE LIMITED U51101UP2011PTC047820 Director 2013-09-30 Ongoing
      RASTOGI FIBERS PRIVATE LIMITED U74120UP2012PTC053098 Additional Director - 2022-09-29
      RASTOGI FIBERS PRIVATE LIMITED U74120UP2012PTC053098 Director 2019-04-04 Ongoing
      RASTOGI FIBERS PRIVATE LIMITED U74120UP2012PTC053098 Director - 2012-12-15
      LONGTELE ENTERPRISES PRIVATE LIMITED U74120UP2012PTC053201 Director - 2012-12-04
      GARG KHANDSARI PRIVATE LIMITED U74899DL1985PTC020943 Additional Director - 2015-09-29
      GARG KHANDSARI PRIVATE LIMITED U74899DL1985PTC020943 Director 2015-09-29 Ongoing
      SHASHI KRISHAN TEXTILES PRIVATE LIMITED U93000UP2011PTC043700 Director 2011-02-23 Ongoing
      VIJAY HANDLOOM PRIVATE LIMITED U93030UP2011PTC045872 Director - 2011-09-20
      Other Directorships of MUKUL RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      BINDAL LIFE STYLE PRIVATE LIMITED U17120DL1996PTC077811 Director - 2012-04-30
      MUKUL METROLOGY PRIVATE LIMITED U31908UP2011PTC043347 Director - 2012-07-25
      SHARDA SHRI ARKAY CONSTRUCTIONS PRIVATE LIMITED U45101DL2001PTC109511 Additional Director - 2008-09-30
      SHARDA SHRI ARKAY CONSTRUCTIONS PRIVATE LIMITED U45101DL2001PTC109511 Director - 2016-07-19
      SHREE BHAGWAT SARAN ENTERPRISES PRIVATE LIMITED U51101UP2010PTC041849 Additional Director 2024-01-10 Ongoing
      FASCINATE MARKETING PRIVATE LIMITED U51101UP2011PTC046991 Director - 2011-11-07
      SARDHANA SECURITIES PVT.LTD. U67120UP1996PTC019648 Director - 2014-02-20
      LONGTELE ENTERPRISES PRIVATE LIMITED U74120UP2012PTC053201 Director - 2012-12-04
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Additional Director - 2022-09-28
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Director 2022-02-08 Ongoing
      MOTHER-SON INVESTMENTS PVT LTD U74899DL1997PTC087649 Director - 2014-02-02
      BANTY E-CENTRE PRIVATE LIMITED U74999DL2016PTC293023 Director - 2017-02-20
      LAGET CEMENT PRIVATE LIMITED U74999DL2016PTC302359 Director 2016-06-30 Ongoing
      MINE TEXTILES PRIVATE LIMITED U93000UP2010PTC041342 Director 2010-07-14 Ongoing
      MSR CONSULTANTS PRIVATE LIMITED U93030UP2010PTC039955 Director 2010-03-23 Ongoing
      LIBRA TEXTILES PRIVATE LIMITED U93030UP2011PTC045616 Director - 2015-08-28
      MINE CONSULTANTS PRIVATE LIMITED U93090UP2010PTC041302 Director 2010-07-09 Ongoing
      Other Directorships of SHALABH KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RUBY METROLOGY PRIVATE LIMITED U31501DL2011PTC212763 Director 2011-02-20 Ongoing
      Other Directorships of PIYUSH KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RUBY METROLOGY PRIVATE LIMITED U31501DL2011PTC212763 Additional Director - 2013-09-30
      RUBY METROLOGY PRIVATE LIMITED U31501DL2011PTC212763 Director - 2020-08-17
      RASTOGI FIBERS PRIVATE LIMITED U74120UP2012PTC053098 Additional Director - 2019-01-16
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Additional Director - 2015-09-30
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Director - 2019-08-28
      LAGET CEMENT PRIVATE LIMITED U74999DL2016PTC302359 Director 2016-06-30 Ongoing
      Other Directorships of SANJAY RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR PROMOTERS PRIVATE LIMITED U70101DL2010PTC207793 Additional Director 2022-11-21 Ongoing
      SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Director 2006-09-22 Ongoing
      THE WESTERN U.P. CHAMBER OF COMMERCE AND INDUSTRY U91110UP1945NPL001322 Director 2014-02-10 Ongoing

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2024PTC427375 HAE DIGITAL MARKETING PRIVATE LIMITED 309, 3rd Floor, Padma Tower-2,Rajendra Place, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U64920DL2006PTC144884 REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI 201-202, 2nd Floor, Padma Tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
      U93020DL2013PTC250205 PINKCHERRY LIFESTYLE PRIVATE LIMITED B-3 BASEMENT, GOPALA TOWER, 25 RAJENDRA PLACE, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U51201DL2023PTC414854 EASYSHIP FRET & LOGER PRIVATE LIMITED 606 Padma Tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U63111DL2026PTC462154 BALBOA GLOBAL PRIVATE LIMITED 502, padma tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2019PTC409592 BALBOA TECH PRIVATE LIMITED 502, PADMA TOWER-2, 22 RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India
      U47721DL2023PTC411288 ABSOLUTE TRADEXIM PRIVATE LIMITED FLAT NO-1205/2 PADMA TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U47721DL2023PTC411328 AVANZADO IMPEX PRIVATE LIMITED FLAT NO-1205/2 PADMA TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U47721DL2023PTC413534 VENUZ TRADEAL PRIVATE LIMITED Flat No-1205/2 Padma,Tower, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      U79110DL2025PTC458285 BE HAPPY TRAVEL AND TOURISM PRIVATE LIMITED 603, 6 FLOOR, PADMA TOWER,1, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      ACI-7924 PKK PROJECTS LLP 501, 5th Floor Padma Tower 2,Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008
      ACN-1859 SHARDA SHRI ARKAY CONSTRUCTIONS LLP FLAT NO - 610, PADMA TOWER 2 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U47912DL2023PTC414601 JIRNEXU FINTECH PRIVATE LIMITED B 8 BASEMENT FLOOR,PADMA TOWER 2 RAJENDERA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U79120DC2026OPC469093 ROLLING GLOBE SERVICES (OPC) PRIVATE LIMITED Unit No 606,6th Flr Padma,Tower- 1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U24100DL2012PLC230009 SOIL ORGANICS LIMITED 610, PADMA TOWER-2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAX-3213 KULTURE LOGISTICS LLP 505, PADMA TOWER 2, 22, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
      U29220DL2009PTC194376 GREEN SWEEPING TECHNOLOGIES PRIVATE LIMI TED 210, PADMA TOWER-2 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U55101DL2005PTC136782 NIPUR RESORTS PRIVATE LIMITED 503, PADMA TOWER-2 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC072951 HOMEALIVE VENTURES PRIVATE LIMITED 503, Padma Tower-2 22, Rajendra Place, , NEW DELHI, Delhi, India - 110008
      U74140DL2014PTC268201 KEYSOL CONSULTING PRIVATE LIMITED 22/206, Padma Tower-2, 22, Rajendra Place , New Delhi, Delhi, India - 110008
      AAY-1505 PENINSULA BEVERAGES AND FOODS LLP FLAT NO 302, THIRD FLOOR, PADMA TOWER 2 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
      U45101DL2001PTC109511 SHARDA SHRI ARKAY CONSTRUCTIONS PRIVATE LIMITED FLAT NO - 610, PADMA TOWER 2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U40104DL2011PTC220350 RAGASCO RAJSHREE COMPOSITES PRIVATE LIMITED UG 17,18 PADMA TOWER 2, 22, Rajendra Place, , NEW DELHI, Delhi, India - 110008
      U74140DL1987PLC030046 LION SERVICES LIMITED. PLOT NO. 210, PADMA TOWER-2 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24246DL2000PTC103608 ALLIED PERFUMERS PRIVATE LIMITED 607, 6TH FLOOR, PADMA TOWER-I, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U15200DL2011PTC219226 PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED FLAT NO 302 THIRD FLOOR PADMA TOWER 2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10598158 2015-10-09 2017-07-03 2022-05-05 25,000,000.00 Punjab National Bank
      100545219 2022-02-19 - - 51,500,000.00 PUNJAB NATIONAL BANK
      100604356 2022-08-02 - - 1,000,000.00 PUNJAB NATIONAL BANK

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99