Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Santoshi Infraprojects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (80), director (55) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- Director VIVESH KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
About Santoshi Infraprojects Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Santoshi Infraprojects Private Limited is an active private limited company registered with ROC Kolkata on 15 March 2011, about 15 years ago. The registered office is in Howrah, West Bengal.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has three directors: Anjali Arvind Singh, Vivesh Kumar Singh and Abhishek Singh. The longest-serving is Anjali Arvind Singh, on the board since 2019; the most recent to join is Abhishek Singh, appointed in November 2021. Three former directors are on record; the most recent to leave was Nitin Raj Singh in November 2021. Between them, the directors also sit on the boards of 6 other companies, including Santoshi Hosiery Co. Private Limited and Tyrod Clothing Private Limited.
₹1.15 crore of its ₹2.5 crore authorised capital is paid up (about 46%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Axis Bank Limited among the lenders.
- Location Village - Dhasa, P.S. - Jagatballabhpur, P.O. - Munshirhat Grampanchayat, Shankar, Howrah, West Bengal - 711410
Current Directors of Santoshi Infraprojects Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Santoshi Infraprojects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Santoshi Infraprojects Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 28 Apr 2025 |
1.01 cr | Open |
|
Others
Creation Date: 10 May 2023 |
23.35 Lakh | Open |
|
Axis Bank Limited
Creation Date: 25 Mar 2022 |
34.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Santoshi Infraprojects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Santoshi Infraprojects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Santoshi Infraprojects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Santoshi Infraprojects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Santoshi Infraprojects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Santoshi Infraprojects Private Limited?
Who are the current board members and directors of Santoshi Infraprojects Private Limited?
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When was Santoshi Infraprojects Private Limited incorporated?
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When did Santoshi Infraprojects Private Limited last file accounts and hold an AGM?
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Santoshi Infraprojects Private Limited - is it listed or unlisted?
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Does Santoshi Infraprojects Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
