Shanti Fintrade Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 36 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 61.93 Cr
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth -15.06%
- Profit Growth -10.84%
- Ebitda -1043.57%
- Net Worth 0.98%
- Total Assets -10.46%
About Shanti Fintrade
Shanti Fintrade Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 December 1988 and has a history of 36 years and two months. Its registered office is in Raipur, Chattisgarh, India.
The Corporate was formerly known as Shanti Fintrade 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 2023. It's a company limited by shares with an authorized capital of Rs 1.30 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹61.93 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Agrawal and Vibha Agrawal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900CT1988PTC004958
- Company No.
004958
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 1988
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Who are the key members and board of directors at Shanti Fintrade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Agrawal  | Managing Director | 01-Apr-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vibha Agrawal | Whole-Time Director | 22-Oct-2007 | Current |
Financial Performance of Shanti Fintrade.
Shanti Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.06% decrease. The company also saw a substantial fall in profitability, with a 10.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.
- 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 Fintrade?
In 2023, Shanti Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
N.R.Wires Private LimitedSandeep Agrawal is a mutual person
Kritika Steels Private LimitedSandeep Agrawal is a mutual person
- Shree Shyam Green Energy Private Limited
Sandeep Agrawal is a mutual person
- Misa Finvest Pvt Ltd
Sandeep Agrawal is a mutual person
- Vedika Minerals Private Limited
Sandeep Agrawal is a mutual person
Charges (Loans)
₹61.93 Cr
₹2.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 42.85 Cr
- Others : 19.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2023 | Hdfc Bank Limited | ₹41.95 Cr | Open |
| 28 Jun 2022 | Others | ₹18.01 Cr | Open |
| 12 Jan 2018 | Others | ₹1.08 Cr | Open |
| 05 Dec 2014 | Hdfc Bank Limited | ₹9.00 M | Open |
| 29 Jan 2008 | Union Bank Of India | ₹2.50 Cr | Satisfied |
How Many Employees Work at Shanti Fintrade?
Shanti Fintrade has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanti Fintrade, 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 Fintrade'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.
.webp){kind=small}
