Shanteri Investment Private Limited

Provides financial and investment services, specializing in stocks, bonds, and government securities.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shanteri Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.23 M
  • Revenue Growth 225.14%
  • Profit Growth 675.04%
  • Ebitda -29.37%
  • Net Worth 11.75%
  • Total Assets 0.03%

About Shanteri Investment

Shanteri Investment Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 May 1985 and has a history of 39 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹0.23 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aditi Panandikar, Suresh Kare, Aruna Suresh, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1985PTC036204

  • Company No.

    036204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 May 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shanteri Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Aditi Panandikar Country flag representing In Director 22-Mar-1990Current
Suresh Kare Country flag representing In Director 01-Jun-1998Current
Aruna Suresh Country flag representing In Director 10-May-1985Current
Madhura Ramani Country flag representing In Director 01-Jun-2000Current

Financial Performance of Shanteri Investment.

Shanteri Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 225.14% increase. The company also saw a substantial improvement in profitability, with a 675.04% increase in profit. The company's net worth Soared by an impressive increase of 11.75%.

Shanteri Investment revenue growth over time
Shanteri Investment 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
225.14%
Revenue from Operations
-17.53%
Total Assets
0.03%
Profit or Loss
675.04%
Net Worth
11.75%
EBITDA
-29.37%

What is the Ownership and Shareholding Structure of Shanteri Investment?

Unlock access to Shanteri Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.23 M

Charges Breakdown by Lending Institutions

  • The Saraswat Co-Op Bank Ltd : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jun 1991The Saraswat Co-Op Bank Ltd₹0.23 MSatisfied

How Many Employees Work at Shanteri Investment?

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

Employee growth trends for Shanteri Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanteri Investment, 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 Shanteri Investment'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 Shanteri Investment

Recent activity within the organization

  • Annual General Meeting

    Shanteri Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shanteri Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 24 Jun 1991 via Charge ID 90228422 with The Saraswat Co-Op Bank Ltd was fully satisfied on 04 Feb 2011.

  • Director Appointment

    Madhura Anup Ramani was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 24 years 9 months .

  • Director Appointment

    Suresh Govind Kare was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 26 years 9 months .

  • Charges

    A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 0.23 M with Charge ID 90228422 was registered on 24 Jun 1991.

Frequently asked questions

  • What is the Incorporation or founding date of Shanteri Investment Private Limited?

    Shanteri Investment Private Limited was incorporated on 10 May 1985.

  • What is authorized share capital and paid-up capital of Shanteri Investment Private Limited?

    The authorized share capital of Shanteri Investment Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Shanteri Investment Private Limited?

    Currently 4 directors are associated with Shanteri Investment Private Limited.

    • Aditi Milind Panandikar
    • Suresh Govind Kare
    • Aruna Kare Suresh
    • Madhura Anup Ramani
  • What is the registered address of Shanteri Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanteri Investment Private Limited is Indoco House 2Nd Floor Plot No. 166 Cst Road Kalina Santacruz East, India, Mumbai, Maharashtra, 400098.

  • What is the corporate identification number (CIN) and company number of Shanteri Investment Private Limited?

    The corporate identification number (CIN) of Shanteri Investment Private Limited is U67120MH1985PTC036204 and the company number is 036204 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shanteri Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shanteri Investment Private Limited has risen by 225.14%.

  • What change has been observed in the net worth of Shanteri Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shanteri Investment Private Limited has experienced an upsurge of 11.75%.

  • When was the last Balance Sheet of Shanteri Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Shanteri Investment Private Limited was filed with the ROC on 31 Mar 2024.