Shanti Expansia Profile
Key Indicators
- Authorised Capital ₹ 2.75 Cr
as on 02-01-2025
- Paid Up Capital ₹ 2.51 Cr
as on 02-01-2025
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.18 Cr
as on 02-01-2025
About Shanti Expansia
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.
- 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
Company Details
- Location
Balangir, Odisha, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shanti Expansia?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhan Bahadur  | Director | 30-Sep-2016 | Current |
| Surendra Jain | Director | 26-Aug-2020 | Current |
Financial Performance of Shanti Expansia.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
Charges (Loans)
₹7.18 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 7.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2016 | Others | ₹7.18 Cr | Open |
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.
Deals i
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
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.
