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      SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED

      CIN: U80221MP2006PTC018751 As on: 2026-07-13
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      SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED (CIN: U80221MP2006PTC018751) is a Private company incorporated on 03 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].

      Directors of SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED are SANTOSH PANDEY, ROSY SHUKLA, ASHOK KUMAR PANDEY, SWATI DUBEY, KANISHKA PANDEY, and ARUN KUMAR MATHUR.

      SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U80221MP2006PTC018751 and its registration number is 18751. Users may contact SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT PRIVATE LIMITED is 179/1, BIJLI NAGAR NEAR BENGALI CHAURAHA , INDORE, Madhya Pradesh, India - 452016.

      Current status of SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT 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.

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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 INSTITUTE OF INSURANCE & MANAGEMENT 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 INSTITUTE OF INSURANCE & MANAGEMENT
      DIN Director Name Designation Appointment Date
      06971797 SANTOSH PANDEY Director 2014-08-17
      06971798 ROSY SHUKLA Director 2014-08-17
      00369432 ASHOK KUMAR PANDEY Director 2006-07-03
      00369460 SWATI DUBEY Director 2006-07-03
      00976145 KANISHKA PANDEY Managing Director 2007-10-10
      01604898 ARUN KUMAR MATHUR Director 2007-07-27
      Past Directors & Key Managerial Personnel of SANTOSH INSTITUTE OF INSURANCE & MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SSRP MULTISERVICES PRIVATE LIMITED U93030UP2014PTC066281 Director 2014-09-25 Ongoing
      Other Directorships of ROSY SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SSRP MULTISERVICES PRIVATE LIMITED U93030UP2014PTC066281 Director 2014-09-25 Ongoing
      Other Directorships of ASHOK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SSRP MULTISERVICES PRIVATE LIMITED U93030UP2014PTC066281 Director 2014-09-25 Ongoing
      Other Directorships of KANISHKA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VSN INFRATECH PRIVATE LIMITED U45200DL2009PTC195387 Director 2009-10-21 Ongoing
      NARAYAN INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED U74140UP2005PTC030378 Director 2006-03-01 Ongoing
      Other Directorships of ARUN KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      U52399MP2015PTC034338 VASU SEVA NIKETAN TELESHOPPING PRIVATE LIMITED 102, Dev Palace, 193 AFB, Scheme No.94 Near Pipliyahana Chauraha, Goyal Nagar , Indore, Madhya Pradesh, India - 452016
      U24231MP1995PTC009313 SHINTON CHEMICALS PVT LTD SEARS HOUSE,123-A MANBHAVAN NAGAR, NEAR BENGALI SQUARE,BEHIND PUNJAB NATION AL BANK, , INDORE, Madhya Pradesh, India - 452016
      U24233MP2012PTC028207 GSC PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED GROUND FLOOR-1 , ADOS- PADOS APPARTMENT 35 ASHISH NAGAR, NEAR BANGALI SQUARE,KAN ADIA ROAD , INDORE, Madhya Pradesh, India - 452016
      U47912MP2025PTC079528 FLIPNBUY PRIVATE LIMITED 171 Sarv sampaan nagar,Near Manwata nagar,Indore,Indore,Madhya Pradesh,452016-India
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      U29308MP2021PTC055093 MAHAKAL INDUSTRIES PRIVATE LIMITED FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016
      U38300MP2026PTC082602 JINOVA RECYCLING PRIVATE LIMITED 110, UDAY NAGAR,BENGALI SQUARE, INDORE,Indore,Indore,Madhya Pradesh,452016-India
      U26100MP2025PTC077404 NAVANYA FUTURETECH PRIVATE LIMITED 39 Sarv Sampanna Nagar,Near Garden Indore,Indore,Indore,Madhya Pradesh,452016-India
      U74999MP2016PTC040827 TRED STYLE PRIVATE LIMITED 179, Greater Vaishali Nagar Main Road, Annapurna Nagar , Indore, Madhya Pradesh, India - 452016
      U72900MP2018PTC047339 GOSOTEK TECHNOLOGIES PRIVATE LIMITED 143, Girdhar Nagar, Gali No 1 Tilak Nagar Area , INDORE, Madhya Pradesh, India - 452016
      AAZ-0784 EQUIPSHARE LLP G1 ANMOL REGENCY,132 BRIJESHWARI ANNEXE, ASHISH NAGAR, ASHISH NAGAR GARDEN INDORE, Madhya Pradesh, India - 452016
      U45200MP2010PTC024835 MAK BUILDCON (INDORE) PRIVATE LIMITED 323, Shri Mangal Nagar, First Floor, Goyal Nagar, Near Pipliyahana Chouraha, , Indore, Madhya Pradesh, India - 452016
      U74999MP2021PTC056988 BUILDOUT MEP ENGINNERING PRIVATE LIMITED Office No.516, Apollo Creation, Near Vijay Nagar Square, Sheetal Nagar, , INDORE, Madhya Pradesh, India - 452016
      U24230MP2013PTC030584 VMAC BIOTECH PRIVATE LIMITED P.H.1, Rishab enclave, 12, sarv sampann nagar, gram Bicholi, Distt. Hapsi Nagar , INDORE, Madhya Pradesh, India - 452016
      U45200MP2009PTC021561 SHRI SUKHMAINI REALITIES PRIVATE LIMITED 216-A, ALOK NAGAR, NEAR SANCHAR NAGAR OPP.KARNATAKA VIDYA NIKETAN, KANADIA ROA D , INDORE, Madhya Pradesh, India - 452016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
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      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

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