Santoriya Overseas Private Limited
Founded in 2007 and headquartered in Delhi, India.
2007 | Delhi (India) | Inactive
Santoriya Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
About Santoriya Overseas
Santoriya Overseas Private Limited (SOPL) is Strike Off company established on 09 Oct 2007 with its office registered at Delhi, India and has been running since 17 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2007PTC169164
- Company No.
169164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 2007
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Santoriya Overseas Private Limited
Explore comprehensive data for Santoriya Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santoriya Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Raina  | Director | 09-Oct-2007 | Current |
| Ram Kumar | Director | 09-Oct-2007 | Current |
Financial Performance of Santoriya Overseas.
Enhance accessibility to Santoriya Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Santoriya Overseas?
In 2015, Santoriya Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dvl Container Line Private Limited
Ajay Raina is a mutual person
- Msr Realcon Private Limited
Ram Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Santoriya Overseas?
Unlock and access historical data on people associated with Santoriya Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Santoriya Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santoriya Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Santoriya Overseas
Recent activity within the organization
- Annual General Meeting
Santoriya Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Santoriya Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Ajay Raina was appointed as a Director was appointed as a Director on 09 Oct 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Ram Kumar was appointed as a Director was appointed as a Director on 09 Oct 2007 & has been associated with this company since 17 years 7 months .
- Company Incorporation
Santoriya Overseas Private Limited was registered on 09 Oct 2007 with Roc Delhi & aged 17 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santoriya Overseas Private Limited?
Santoriya Overseas Private Limited was incorporated on 09 Oct 2007.
What is authorized share capital and paid-up capital of Santoriya Overseas Private Limited?
The authorized share capital of Santoriya Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Santoriya Overseas Private Limited?
Currently 2 directors are associated with Santoriya Overseas Private Limited.
- Ajay Raina
- Ram Kumar
What is the registered address of Santoriya Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Santoriya Overseas Private Limited is 2151/26A Street No. 5 Near Post Office, New Patel Nagar India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Santoriya Overseas Private Limited?
The corporate identification number (CIN) of Santoriya Overseas Private Limited is U51909DL2007PTC169164 and the company number is 169164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Santoriya Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Santoriya Overseas Private Limited was filed with the ROC on 31 Mar 2015.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records