Shanti Exim International Private Limited

Global trading company specializing in building materials, hardware, and automobile spare parts.

2007 | Bangaluru, Karnataka (India) | Active
Last Updated:

Shanti Exim International Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth 12.25%
  • Profit Growth 8.20%
  • Ebitda 2.95%
  • Net Worth 25.90%
  • Total Assets 9.53%

About Shanti Exim International

Shanti Exim International Private Limited (SEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 January 2007 and has a history of 18 years and three months. Its registered office is in Bangaluru, Karnataka, India.

The Corporate was formerly known as Hissaria Exports Private Limited. The Company is engaged in the Metals And Minerals 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 5.00 M and a paid-up capital of Rs 3.60 M.

The company currently has active open charges totaling ₹2.50 Cr.

Karn Agarwal and Nisha Agarwal serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U35999KA2007PTC041580

  • Company No.

    041580

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Metals and Minerals

What products or services does Shanti Exim International Private Limited offer?

Shanti Exim International Private Limited offers a wide range of products and services, including Casting, Moulding & Forging Machines, Molding Machines.

Company report

Shanti Exim International Private Limited

Explore comprehensive data for Shanti Exim International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Karn Agarwal Country flag representing In Director 13-Jul-2009Current
Nisha Agarwal Country flag representing In Director 01-Apr-2010Current

Financial Performance of Shanti Exim International.

Shanti Exim International Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.25% increase. The company also saw a slight improvement in profitability, with a 8.2% increase in profit. The company's net worth Soared by an impressive increase of 25.9%.

Shanti Exim International revenue growth over time
Shanti Exim International 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
12.25%
Revenue from Operations
12.25%
Total Assets
9.53%
Profit or Loss
8.20%
Net Worth
25.90%
EBITDA
2.95%

What is the Ownership and Shareholding Structure of Shanti Exim International?

In 2022, Shanti Exim International 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

₹25.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
06 Nov 2023Others₹2.50 CrOpen

How Many Employees Work at Shanti Exim International?

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

Employee growth trends for Shanti Exim International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Exim International, 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 Exim International'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 Exim International

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Shanti Exim International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100807982 was registered on 06 Nov 2023.

  • Director Appointment

    Nisha Agarwal was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 1 month .

  • Director Appointment

    Karn Agarwal was appointed as a Director was appointed as a Director on 13 Jul 2009 & has been associated with this company since 15 years 9 months .

  • Company Incorporation

    Shanti Exim International Private Limited was registered on 25 Jan 2007 with Roc Bangalore & aged 18 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shanti Exim International Private Limited?

    Shanti Exim International Private Limited was incorporated on 25 Jan 2007.

  • What is authorized share capital and paid-up capital of Shanti Exim International Private Limited?

    The authorized share capital of Shanti Exim International Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.60 M.

  • Who are the current board members & directors of Shanti Exim International Private Limited?

    Currently 2 directors are associated with Shanti Exim International Private Limited.

    • Karn Agarwal
    • Nisha Agarwal
  • What is the registered address of Shanti Exim International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Exim International Private Limited is No.15 N. R. Road, India, Bengaluru, Karnataka, 560002.

  • What is the corporate identification number (CIN) and company number of Shanti Exim International Private Limited?

    The corporate identification number (CIN) of Shanti Exim International Private Limited is U35999KA2007PTC041580 and the company number is 041580 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shanti Exim International Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shanti Exim International Private Limited has risen by 12.25%.

  • What change has been observed in the net worth of Shanti Exim International Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shanti Exim International Private Limited has experienced an upsurge of 25.90%.

  • What are the total open charges for Shanti Exim International Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shanti Exim International Private Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Shanti Exim International Private Limited filed with the ROC?

    The most recent Balance Sheet for Shanti Exim International Private Limited was filed with the ROC on 31 Mar 2024.

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