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Jai Santoshi Tradex Private Limited

U65992DL2004PTC128581ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jai Santoshi Tradex Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. Jai Santoshi Tradex Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹5.00 Cr and paid-up capital of ₹1.99 Cr. For 2023-24, the company reported revenue of ₹33.37 Cr and profit after tax of ₹2.55 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹33.37 Cr
2023-24
PAT (latest FY)
₹2.55 Cr
Margin 7.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.99 Cr
40% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹1.99 Cr
40% utilized
Members
—
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j****(at)yahoo.in
Registered Office
FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE, 4866/24 ANSARI ROAD, DARYA GANJ DELHI Central Delhi DL 110002 IN
JAI SANTOSHI TRADEX PRIVATE LIMITED
Brand JAI SANTOSHI TRADEX PRIVATE LIMITED · Legal entity Jai Santoshi Tradex Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of JAI SANTOSHI TRADEX PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U65992DL2004PTC128581

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE, 4866/24 ANSARI ROAD, DARYA GANJ DELHI Central Delhi DL 110002 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j****(at)yahoo.in
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Aug 2004 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
8.9y · Chennai · DIN 2022827
AM
Arun Malhotra
Whole-time Director
2.9y · Ahmedabad · DIN 5059407
VS
Vikram Singh Rathore
Additional Director
5.6y · Pune · DIN 2169167
Get the full board of directors

Directors, DINs & appointment history for Jai Santoshi Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jai Santoshi Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
696483674ICICI Bank Ltd(Bank)₹1.63 Cr12 Mar 2020Open
492900139HDFC Bank Ltd(Bank)₹18.00 Cr19 Sep 2022Satisfied
441875106Kotak Mahindra Bank Ltd(Bank)₹6.20 Cr12 Mar 2023Open
515282153HDFC Bank Ltd(Bank)₹3.32 Cr19 Sep 2023Open
883548290HDFC Bank Ltd(Bank)₹15.72 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jai Santoshi Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.45 Cr₹60.91 Cr₹91.36 Cr₹21.56 Cr₹79.96 Cr₹12.06 Cr₹87.01 Cr₹68.24 Cr2015-162017-182019-202021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2019-20—
2017-18—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+2.0%+65.0%—
Profit after Tax2023-24+4.0%+59.0%—
Net Worth2023-24+65.0%+62.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.16%—+2.82%+1.58%1.78
2017-18+3.20%+15.73%+8.02%+4.25%1.89
2019-20+6.62%+33.16%+16.36%+8.95%1.83
2021-22+7.62%+49.39%+20.40%+12.85%1.59
2023-24+7.64%+6.14%+15.13%+9.98%1.52

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,40,16,28070.92%
Institutional Investors244,17,4809.21%
Public & Others3795,27,19019.86%
See the full shareholding pattern

Promoter, institutional & public holding for Jai Santoshi Tradex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

257 peersSame sector (Activities of Chit fund/Kuri companies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P99
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Jul 2019
Deepali appointed as Director
01 Dec 2016
Pratik appointed as Director
25 Aug 2004
Company incorporated
Jai Santoshi Tradex Private Limited registered with RoC-Delhi; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Jai Santoshi Tradex Private Limited

When was Jai Santoshi Tradex Private Limited incorporated?
Jai Santoshi Tradex Private Limited was incorporated in 2004 (around 25 Aug 2004). Its CIN is U65992DL2004PTC128581 and it is registered with RoC-Delhi.
Where is Jai Santoshi Tradex Private Limited located?
Jai Santoshi Tradex Private Limited is headquartered in Delhi, at: FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE, 4866/24 ANSARI ROAD, DARYA GANJ DELHI Central Delhi DL 110002 IN .
What sector does Jai Santoshi Tradex Private Limited operate in?
Jai Santoshi Tradex Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Jai Santoshi Tradex Private Limited?
Director details for Jai Santoshi Tradex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jai Santoshi Tradex Private Limited?
Jai Santoshi Tradex Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹1.99 Cr.
Does Jai Santoshi Tradex Private Limited have any open charges?
Jai Santoshi Tradex Private Limited has no open MCA-registered charges on record.
What is Jai Santoshi Tradex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jai Santoshi Tradex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.