Shanti Chemtrade Private Limited

Chemical trading company established in 2008, based in Faridabad, Haryana. Specializes in CSL, CSF CL2, HCL, and soda ash.

2008 | Faridabad, Haryana (India) | Active
Last Updated: July 02, 2024

Shanti Chemtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.99 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.69 Cr
  • Satisfied Charges ₹ 4.10 Cr
  • Revenue Growth 9.01%
  • Profit Growth 5.31%
  • Ebitda 155.08%
  • Net Worth 11.82%
  • Total Assets -7.22%

About Shanti Chemtrade

Shanti Chemtrade Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 March 2008 and has a history of 16 years and 11 months. Its registered office is in Faridabad, Haryana, India.

The Company is engaged in the Chemicals And Materials 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 1.50 Cr and a paid-up capital of Rs 9.99 M.

The company currently has active open charges totaling ₹7.69 Cr. The company has closed loans amounting to ₹4.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kiran Singh and Ummed Singh serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909HR2008PTC037690

  • Company No.

    037690

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals and Materials

Who are the key members and board of directors at Shanti Chemtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Kiran Singh Country flag representing In Director 11-Mar-2008Current
Ummed Singh Country flag representing In Director 11-Mar-2008Current

Financial Performance of Shanti Chemtrade.

Shanti Chemtrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.01% increase. The company also saw a slight improvement in profitability, with a 5.31% increase in profit. The company's net worth Soared by an impressive increase of 11.82%.

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
9.01%
Revenue from Operations
10.33%
Total Assets
-7.22%
Profit or Loss
5.31%
Net Worth
11.82%
EBITDA
155.08%

What is the Ownership and Shareholding Structure of Shanti Chemtrade?

In 2023, Shanti Chemtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.69 Cr

Satisfied Charges

₹4.10 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.97 Cr
  • Hdfc Bank Limited : 3.66 Cr
  • Canara Bank : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
20 Nov 2019Hdfc Bank Limited₹2.91 MOpen
20 Oct 2018Hdfc Bank Limited₹3.08 MOpen
18 Sep 2018Hdfc Bank Limited₹2.59 MOpen
27 Feb 2018Hdfc Bank Limited₹6.42 MOpen
28 Sep 2017Others₹3.97 CrOpen

How Many Employees Work at Shanti Chemtrade?

Unlock and access historical data on people associated with Shanti Chemtrade, 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 Shanti Chemtrade, 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 Shanti Chemtrade'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 Shanti Chemtrade

Recent activity within the organization

  • Annual General Meeting

    Shanti Chemtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 3.97 Cr registered on 28 Sep 2017 with Charge ID 100129983 was modified on 22 Jun 2023.

    22 Jun 2023

  • Balance Sheet

    Shanti Chemtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 23 Oct 2008 via Charge ID 10132889 with State Bank Of India was fully satisfied on 07 Dec 2020.

    07 Dec 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100319727 was registered on 20 Nov 2019.

    20 Nov 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100245276 was registered on 20 Oct 2018.

    20 Oct 2018

Frequently asked questions

  • Shanti Chemtrade Private Limited was incorporated on 11 Mar 2008.

  • The authorized share capital of Shanti Chemtrade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.99 M.

  • Currently 2 directors are associated with Shanti Chemtrade Private Limited.

    • Kiran Singh
    • Ummed Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Chemtrade Private Limited is 152 Sector - 31, Faridabad, Haryana, India, 121002.

  • The corporate identification number (CIN) of Shanti Chemtrade Private Limited is U51909HR2008PTC037690 and the company number is 037690 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shanti Chemtrade Private Limited has risen by 9.01%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shanti Chemtrade Private Limited has experienced an upsurge of 11.82%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shanti Chemtrade Private Limited amount to ₹ 7.69 Cr.

  • The most recent Balance Sheet for Shanti Chemtrade Private Limited was filed with the ROC on 31 Mar 2023.