Shanti Expansia Private Limited

Founded in 1993 and headquartered in Orissa, India.

1993 | Balangir, Odisha (India) | Active
Last Updated:

Shanti Expansia Profile

Key Indicators

  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.51 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.18 Cr

About Shanti Expansia

Shanti Expansia Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1993 and has a history of 31 years and 11 months. Its registered office is in Balangir, Odisha, India.

The Company is engaged in the Real Estate And Construction 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 2.75 Cr and a paid-up capital of Rs 2.51 Cr.

The company currently has active open charges totaling ₹7.18 Cr.

Dhan Bahadur and Surendra Jain serve as directors at the Company.

Company Details

  • Location

    Balangir, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U68100OR1993PTC003283

  • Company No.

    003283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1993

  • Date of AGM

    12 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Real Estate and Construction

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

Board Members (2)

NameDesignationAppointment DateStatus
Dhan Bahadur Country flag representing In Director 30-Sep-2016Current
Surendra Jain Country flag representing In Director 26-Aug-2020Current

Financial Performance of Shanti Expansia.

Shanti Expansia revenue growth over time
Shanti Expansia 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shanti Expansia?

Unlock access to Shanti Expansia'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

₹7.18 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.18 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2016Others₹7.18 CrOpen

How Many Employees Work at Shanti Expansia?

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

Employee growth trends for Shanti Expansia Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Expansia, 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 Expansia's trajectory.

Rating

Graph displaying rating trends over time

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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 Expansia

Recent activity within the organization

  • Annual General Meeting

    Shanti Expansia Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shanti Expansia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

  • Director Appointment

    Surendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Charges

    A charge with Others amounted to Rs. 7.18 Cr with Charge ID 100072554 was registered on 20 Dec 2016.

  • Director Appointment

    Dhan Bahadur was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Shanti Expansia Private Limited was registered on 17 Mar 1993 with Roc Cuttack & aged 31 years 11 months as per MCA records.

Frequently asked questions

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

    Shanti Expansia Private Limited was incorporated on 17 Mar 1993.

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

    The authorized share capital of Shanti Expansia Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.51 Cr.

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

    Currently 2 directors are associated with Shanti Expansia Private Limited.

    • Dhan Bahadur
    • Surendra Kumar Jain

  • What is the registered address of Shanti Expansia Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Expansia Private Limited is C/O. S. N. Jain Sonsat/Po: Titilagarh India, Bolangir, Orissa, 767033.

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

    The corporate identification number (CIN) of Shanti Expansia Private Limited is U68100OR1993PTC003283 and the company number is 003283 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year , The total open charges for Shanti Expansia Private Limited amount to ₹ 7.18 Cr.

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

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

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