Shree Santosh Marketing Pvt Ltd

Paper trading company with authorized distribution of various paper and paper products since 1985.

1985 | Hyderabad, Telangana (India) | Active
Last Updated: December 29, 2024

Shree Santosh Marketing Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.09 Cr
  • Satisfied Charges ₹ 5.72 Cr
  • Revenue Growth 41.01%
  • Profit Growth 24.05%
  • Ebitda -31.51%
  • Net Worth 8.54%
  • Total Assets -19.63%

About Shree Santosh Marketing

Shree Santosh Marketing Pvt Ltd (SSMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 May 1985 and has a history of 39 years and nine months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.05 Cr.

The company currently has active open charges totaling ₹7.09 Cr. The company has closed loans amounting to ₹5.72 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Baldwa, Priya Baldwa, Anjali Baldwa, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52520TG1985PTC005548

  • Company No.

    005548

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 May 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Trading

Who are the key members and board of directors at Shree Santosh Marketing?

Board Members (5)

NameDesignationAppointment DateStatus
Rajeev Baldwa Country flag representing In Director 30-Jun-1992Current
Priya Baldwa Country flag representing In Director 01-Jul-2006Current
Anjali Baldwa Country flag representing In Director 01-Jul-2006Current
Anand Baldwa Country flag representing In Director 12-Dec-2003Current
Raj Baldwa Country flag representing In Director 23-May-1985Current

Financial Performance of Shree Santosh Marketing.

Shree Santosh Marketing Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 41.01% increase. The company also saw a substantial improvement in profitability, with a 24.05% increase in profit. The company's net worth moved up by a moderate rise of 8.54%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
41.01%
Revenue from Operations
41.35%
Total Assets
-19.63%
Profit or Loss
24.05%
Net Worth
8.54%
EBITDA
-31.51%

What is the Ownership and Shareholding Structure of Shree Santosh Marketing?

In 2023, Shree Santosh Marketing had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.09 Cr

Satisfied Charges

₹5.72 Cr

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 6.75 Cr
  • Hdfc Bank Limited : 0.18 Cr
  • Axis Bank Limited : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2022Hdfc Bank Limited₹1.76 MOpen
30 Sep 2019Axis Bank Limited₹1.63 MOpen
30 Jun 2016Citi Bank N.A.₹6.75 CrOpen
17 Sep 2012The Cosmos Co- Operative Bank Limited₹2.00 CrSatisfied
29 Aug 2011The Cosmos Co-Operative Bank Limited₹1.03 MSatisfied

How Many Employees Work at Shree Santosh Marketing?

Unlock and access historical data on people associated with Shree Santosh Marketing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Santosh Marketing, 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 Shree Santosh Marketing's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shree Santosh Marketing

Recent activity within the organization

  • Annual General Meeting

    Shree Santosh Marketing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Santosh Marketing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100599469 was registered on 12 May 2022.

    12 May 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100294859 was registered on 30 Sep 2019.

    30 Sep 2019

  • Charges

    A charge registered on 20 Aug 1987 via Charge ID 90133412 with Syndicate Bank was fully satisfied on 01 Apr 2019.

    01 Apr 2019

  • Charges

    A charge with Citi Bank N.A. of Rs. 6.75 Cr registered on 30 Jun 2016 with Charge ID 100047410 was modified on 14 Feb 2019.

    14 Feb 2019

Frequently asked questions

  • Shree Santosh Marketing Pvt Ltd was incorporated on 23 May 1985.

  • The authorized share capital of Shree Santosh Marketing Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.05 Cr.

  • Currently 5 directors are associated with Shree Santosh Marketing Pvt Ltd.

    • Rajeev Baldwa
    • Priya Baldwa
    • Anjali Baldwa
    • Anand Baldwa
    • Raj Gopal Baldwa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Santosh Marketing Pvt Ltd is 15-2-10 Gowlinda Hyderabad, Andhra Pradesh India, A.P, Telangana, 500012.

  • The corporate identification number (CIN) of Shree Santosh Marketing Pvt Ltd is U52520TG1985PTC005548 and the company number is 005548 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Santosh Marketing Pvt Ltd has risen by 41.01%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Santosh Marketing Pvt Ltd has experienced an upsurge of 8.54%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Santosh Marketing Pvt Ltd amount to ₹ 7.09 Cr.

  • The most recent Balance Sheet for Shree Santosh Marketing Pvt Ltd was filed with the ROC on 31 Mar 2024.