Shanti Fintrade Private Limited
Trading iron and steel products since 1988, with registered office in Chattisgarh.
1988 | Raipur, Chattisgarh (India) | Active
Shanti Fintrade Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 36 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- 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 three 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 2024. 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Metals and Minerals
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
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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 Limited
Sandeep 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)
Open Charges
₹61.93 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Shanti Fintrade
Recent activity within the organization
- Annual General Meeting
Shanti Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanti Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 41.95 Cr with Charge ID 100752826 was registered on 26 Jun 2023.
- Charges
A charge with Others amounted to Rs. 18.01 Cr with Charge ID 100596778 was registered on 28 Jun 2022.
- Charges
A charge with Others amounted to Rs. 1.08 Cr with Charge ID 100149403 was registered on 12 Jan 2018.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 10538591 was registered on 05 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Shanti Fintrade Private Limited?
Shanti Fintrade Private Limited was incorporated on 22 Dec 1988.
What is authorized share capital and paid-up capital of Shanti Fintrade Private Limited?
The authorized share capital of Shanti Fintrade Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.10 Cr.
Who are the current board members & directors of Shanti Fintrade Private Limited?
Currently 2 directors are associated with Shanti Fintrade Private Limited.
- Sandeep Agrawal
- Vibha Agrawal
What is the registered address of Shanti Fintrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Fintrade Private Limited is Saraf Complex C Block First Floor, Gogaon India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Shanti Fintrade Private Limited?
The corporate identification number (CIN) of Shanti Fintrade Private Limited is U51900CT1988PTC004958 and the company number is 004958 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shanti Fintrade Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shanti Fintrade Private Limited has fallen by -15.06%.
How many employees does Shanti Fintrade Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Shanti Fintrade Private Limited.
What change has been observed in the net worth of Shanti Fintrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shanti Fintrade Private Limited has experienced an upsurge of 0.98%.
What are the total open charges for Shanti Fintrade Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shanti Fintrade Private Limited amount to ₹ 61.93 Cr.
When was the last Balance Sheet of Shanti Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Shanti Fintrade Private Limited was filed with the ROC on 31 Mar 2024.
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