Shanti Expansia Private Limited

Shanti Expansia Private Limited

Founded in 1993 headquartered in Orissa, India.
1993 | Balangir, Odisha (India) | Active

Last Updated:

June 29, 2024
HomeCompanyShanti Expansia Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Dhan Bahadur In Director 30-Sep-2016Current
Surendra Jain In Director 17-Mar-1993Current

Financial Performance and Corporate Structure Insights of Shanti Expansia.

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Charges (Loans)

Open Charges

₹7.18 Cr

LenderAmountStatus

Others

Creation Date: 20 Dec 2016
₹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.

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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 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

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

    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 1 month .

    30 Sep 2016

  • Director Appointment

    Surendra Kumar Jain was appointed as a Director was appointed as a Director on 17 Mar 1993 & has been associated with this company since 31 years 7 months .

    17 Mar 1993

  • Company Incorporation

    Shanti Expansia Private Limited was registered on 17 Mar 1993 with Roc Cuttack & aged 31 years 7 months as per MCA records.

    17 Mar 1993

Frequently asked questions

  • Shanti Expansia Private Limited was incorporated on 17 Mar 1993.

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

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

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

  • 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).

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

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

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