Shree Santosh Marketing Pvt Ltd
Paper trading company with authorized distribution of various paper and paper products since 1985.
1985 | Hyderabad, Telangana (India) | Active
Shree Santosh Marketing Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 39 Year, 11 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 11 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
Shree Santosh Marketing Pvt Ltd
Explore comprehensive data for Shree Santosh Marketing Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Santosh Marketing?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Baldwa  | Director | 30-Jun-1992 | Current |
| Priya Baldwa | Director | 01-Jul-2006 | Current |
| Anjali Baldwa | Director | 01-Jul-2006 | Current |
| Anand Baldwa | Director | 12-Dec-2003 | Current |
| Raj Baldwa | Director | 23-May-1985 | Current |
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%.
- 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 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.
Related Corporates (Common Directorship)
- Pacific Vincom Private Limited
Rajeev Baldwa, Anand Baldwa and 1 more are mutual person
- Panorama Papers Private Limited
Anand Baldwa is a mutual person
- Tesoro Biomold Private Limited
Anand Baldwa is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2022 | Hdfc Bank Limited | ₹1.76 M | Open |
| 30 Sep 2019 | Axis Bank Limited | ₹1.63 M | Open |
| 30 Jun 2016 | Citi Bank N.A. | ₹6.75 Cr | Open |
| 17 Sep 2012 | The Cosmos Co- Operative Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Aug 2011 | The Cosmos Co-Operative Bank Limited | ₹1.03 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Shree Santosh Marketing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100599469 was registered on 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.
- Charges
A charge registered on 20 Aug 1987 via Charge ID 90133412 with Syndicate Bank was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Shree Santosh Marketing Pvt Ltd?
Shree Santosh Marketing Pvt Ltd was incorporated on 23 May 1985.
What is authorized share capital and paid-up capital of Shree Santosh Marketing Pvt Ltd?
The authorized share capital of Shree Santosh Marketing Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.05 Cr.
Who are the current board members & directors of Shree Santosh Marketing Pvt Ltd?
Currently 5 directors are associated with Shree Santosh Marketing Pvt Ltd.
- Rajeev Baldwa
- Priya Baldwa
- Anjali Baldwa
- Anand Baldwa
- Raj Gopal Baldwa
What is the registered address of Shree Santosh Marketing Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Shree Santosh Marketing Pvt Ltd?
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).
What has been the recent revenue trend for Shree Santosh Marketing Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Shree Santosh Marketing Pvt Ltd has risen by 41.01%.
What change has been observed in the net worth of Shree Santosh Marketing Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Shree Santosh Marketing Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Santosh Marketing Pvt Ltd amount to ₹ 7.09 Cr.
When was the last Balance Sheet of Shree Santosh Marketing Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shree Santosh Marketing Pvt Ltd was filed with the ROC on 31 Mar 2024.
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