Shanthi Traders Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
as on 28-06-2024
- Paid Up Capital ₹ 5.00 M
as on 28-06-2024
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.25 Cr
as on 28-06-2024
- Revenue %
(FY 2022)
- Ebitda
- Net Worth -0.05%
(FY 2022)
- Total Assets %
(FY 2022)
About Shanthi Traders
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹4.25 Cr.
Mohanrao Bandi and Hari Gengarapu serve as directors at the Company.
- CIN/LLPIN
U15532AP1989PTC010140
- Company No.
010140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1989
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Company Details
- Location
Nellore, Andhra Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shanthi Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohanrao Bandi  | Director | 07-Aug-2018 | Current |
| Hari Gengarapu | Director | 19-Feb-2008 | Current |
Financial Performance of Shanthi Traders.
Shanthi Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanthi Traders?
In 2020, Shanthi Traders 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)
Vinayaka Castings Private LimitedActive 35 years 3 monthsMohanrao Bandi and Hari Gengarapu are mutual person
- Sapthagiri Real Estates Private LimitedActive 29 years 9 months
Mohanrao Bandi and Hari Gengarapu are mutual person
- Sri Venkateswara Orchardes Private LimitedActive 35 years 11 months
Mohanrao Bandi is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 28 Dec 1990 | ₹2.50 M | Open |
Vijya Bank Creation Date: 16 Jul 1990 | ₹2.00 Cr | Open |
Vijya Bank Creation Date: 16 Jul 1990 | ₹2.00 Cr | Open |
How Many Employees Work at Shanthi Traders?
Unlock and access historical data on people associated with Shanthi Traders, 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 Shanthi Traders, 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 Shanthi Traders'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.
