Shanti Gold International Limited
Manufactures and sells gold and precious metal jewelry, based in Mumbai.
2013 | Mumbai, Maharashtra (India) | Active
Shanti Gold International Profile
Key Indicators
- Authorised Capital ₹ 80.00 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 383.97 Cr
- Satisfied Charges ₹ 79.21 Cr
- Revenue Growth 58.62%
- Profit Growth 246.36%
- Ebitda 131.43%
- Net Worth 38.88%
- Total Assets 19.58%
About Shanti Gold International
Shanti Gold International Limited (SGIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 November 2013 and has a history of 11 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 80.00 Cr and a paid-up capital of Rs 9.00 Cr.
The company currently has active open charges totaling ₹383.97 Cr. The company has closed loans amounting to ₹79.21 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shanti Gold International Limited India are Shriram Iyengar as CFO and Vrushti Shah as Company Secretary. Manoj Jain, Shashank Jagawat, Pankajkumar Jagawat, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2013PLC249748
- Company No.
249748
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Nov 2013
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Shanti Gold International Limited
Explore comprehensive data for Shanti Gold International Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanti Gold International?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankajkumar Jagawat  | Managing Director | 01-Nov-2013 | Current |
| Shriram Iyengar | CFO | 03-Jul-2024 | Current |
| Vrushti Shah | Company Secretary | 03-Jul-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Jain | Whole-Time Director | 01-Nov-2013 | Current |
| Shashank Jagawat | Director | 01-Aug-2016 | Current |
| Bhavika Ghuntla | Director | 29-Jul-2024 | Current |
| Purvi Shah | Director | 29-Jul-2024 | Current |
| Yash Mahansaria | Director | 08-Oct-2024 | Current |
Financial Performance of Shanti Gold International.
Shanti Gold International Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.62% increase. The company also saw a substantial improvement in profitability, with a 246.36% increase in profit. The company's net worth Soared by an impressive increase of 38.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanti Gold International?
In 2023, Shanti Gold International had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ullu Digital LimitedBhavika Ghuntla is a mutual person
- Uzuri Jewels Private Limited
Manoj Jain and Pankajkumar Jagawat are mutual person
- Utssav Cz Gold Jewels Limited
Shashank Jagawat and Pankajkumar Jagawat are mutual person
- Dhakubai Hastimalji Jagawat Foundation
Pankajkumar Jagawat is a mutual person
- Ssrbg & Associates Company Secretaries Llp
Bhavika Ghuntla is a mutual person
Charges (Loans)
Open Charges
₹383.97 Cr
Satisfied Charges
₹79.21 Cr
Charges Breakdown by Lending Institutions
- Others : 275.02 Cr
- Yes Bank Limited : 92.45 Cr
- The Saraswat Co-Op Bank Ltd : 15.00 Cr
- The Saraswat Cooperative Bank Ltd : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Others | ₹3.59 Cr | Open |
| 03 Mar 2023 | Yes Bank Limited | ₹42.13 Cr | Open |
| 24 Aug 2022 | Yes Bank Limited | ₹50.32 Cr | Open |
| 24 Aug 2022 | Others | ₹1.00 Cr | Open |
| 15 Jan 2022 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Shanti Gold International?
Shanti Gold International has a workforce of 201 employees as of Mar 27, 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 Gold International, 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 Gold International'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 Gold International
Recent activity within the organization
- Director Appointment
Yash Mahansaria was appointed as a Director was appointed as a Director on 08 Oct 2024 & has been associated with this company since 7 months 6 days .
- Charges
A charge with Others of Rs. 200.68 Cr registered on 01 Nov 2013 with Charge ID 10504144 was modified on 03 Oct 2024.
- Charges
A charge with Yes Bank Limited of Rs. 50.32 Cr registered on 24 Aug 2022 with Charge ID 100605445 was modified on 27 Sep 2024.
- Annual General Meeting
Shanti Gold International Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Director Appointment
Bhavika Yash Ghuntla was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 9 months 16 days .
- Director Appointment
Purvi Pathik Shah was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 9 months 16 days .
Frequently asked questions
What is the Incorporation or founding date of Shanti Gold International Limited?
Shanti Gold International Limited was incorporated on 01 Nov 2013.
What is authorized share capital and paid-up capital of Shanti Gold International Limited?
The authorized share capital of Shanti Gold International Limited is ₹ 80.00 Cr and paid-up capital is ₹ 9.00 Cr.
Who are the current board members & directors of Shanti Gold International Limited?
Currently 8 directors are associated with Shanti Gold International Limited.
- Manoj Kumar Jain
- Shashank Bhawarlal Jagawat
- Pankajkumar Hastimal Jagawat
- Bhavika Yash Ghuntla
- Purvi Pathik Shah
- Yash Mahansaria
- Shriram Kannan Iyengar
- Vrushti Parag Shah
What is the registered address of Shanti Gold International Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Gold International Limited is Plot No A-51 2Nd Floor To 7Th Floor Midc Marol Industrial Area Road No.-1 Near Tunga International Hotel, Andheri (E) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Shanti Gold International Limited?
The corporate identification number (CIN) of Shanti Gold International Limited is U74999MH2013PLC249748 and the company number is 249748 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shanti Gold International Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shanti Gold International Limited has risen by 58.62%.
How many employees does Shanti Gold International Limited currently have?
As Per 2023 financial reports, 201 employees are currently employed by Shanti Gold International Limited.
What change has been observed in the net worth of Shanti Gold International Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shanti Gold International Limited has experienced an upsurge of 38.88%.
What are the total open charges for Shanti Gold International Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shanti Gold International Limited amount to ₹ 383.97 Cr.
When was the last Balance Sheet of Shanti Gold International Limited filed with the ROC?
The most recent Balance Sheet for Shanti Gold International Limited was filed with the ROC on 31 Mar 2024.
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