Shanti Overseas (India) Limited

Founded in 2011 and headquartered in Madhya Pradesh, India.

2011 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Shanti Overseas (India) Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 11.11 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.05 M
  • Satisfied Charges ₹ 151.54 Cr

About Shanti Overseas (India)

Shanti Overseas (India) Limited (SOIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 April 2011 and has a history of 13 years and ten months. Its registered office is in Indore, Madhya Pradesh, India.

It is listed on the National Stock Exchange(NSE) under the ticker symbol SHANTI.

The Corporate was formerly known as Shanti Overseas (India) Private Limited. The Company is engaged in the Agriculture 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 12.00 Cr and a paid-up capital of Rs 11.11 Cr.

The company currently has active open charges totaling ₹1.05 M. The company has closed loans amounting to ₹151.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Shanti Overseas (India) Limited India are Ramita Otwani as COMPANY SECRETARY and Karuna Kacholia as Cfo. Ayush Kacholia, Shribala Mandhanya, Karuna Kacholia, and One other member serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L74110MP2011PLC025807

  • Company No.

    025807

  • Stock Symbol

    NSE : SHANTI

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Gwalior

Industry

Agriculture
Food and Beverages

What products or services does Shanti Overseas (India) Limited offer?

Shanti Overseas (India) Limited offers a wide range of products and services, including Chane, Kabuli Chana.

Who are the key members and board of directors at Shanti Overseas (India)?

Executive Team (3)

NameDesignationAppointment DateStatus
Ayush Kacholia Country flag representing In Managing Director30-Sep-2022Current
Ramita Otwani Country flag representing In Company Secretary01-May-2017Current
Karuna Kacholia Country flag representing In CFO01-May-2017Current

Board Members (3)

NameDesignationAppointment DateStatus
Shribala Mandhanya Country flag representing In Director 30-Sep-2021Current
Karuna Kacholia Country flag representing In Whole-Time Director and Cfo 30-Sep-2022Current
Devyani Chhajed Country flag representing In Director 08-Apr-2024Current

Financial Performance of Shanti Overseas (India).

Shanti Overseas (India) revenue growth over time
Shanti Overseas (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Overseas (India)?

Unlock access to Shanti Overseas (India)'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.11 Cr

Satisfied Charges

₹151.54 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jun 2019Axis Bank Limited₹1.05 MOpen
13 Dec 2017Hdfc Bank Limited₹9.00 CrSatisfied
13 Dec 2017Hdfc Bank Limited₹70.26 CrSatisfied
10 Dec 2017Others₹17.87 CrSatisfied
14 Nov 2017Idbi Bank Limited₹5.00 CrSatisfied

How Many Employees Work at Shanti Overseas (India)?

Unlock and access historical data on people associated with Shanti Overseas (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shanti Overseas (India) Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Overseas (India), 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 Overseas (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Overseas (India)

Recent activity within the organization

  • Annual General Meeting

    Shanti Overseas (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Devyani Chhajed was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 11 months .

  • Balance Sheet

    Shanti Overseas (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge registered on 13 Dec 2017 via Charge ID 100157863 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.

  • Charges

    A charge registered on 13 Dec 2017 via Charge ID 100161820 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.

  • Charges

    A charge registered on 11 Jun 2012 via Charge ID 10359777 with Hdfc Bank Limited was fully satisfied on 18 Aug 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Shanti Overseas (India) Limited?

    Shanti Overseas (India) Limited was incorporated on 18 Apr 2011.

  • What is authorized share capital and paid-up capital of Shanti Overseas (India) Limited?

    The authorized share capital of Shanti Overseas (India) Limited is ₹ 12.00 Cr and paid-up capital is ₹ 11.11 Cr.

  • Who are the current board members & directors of Shanti Overseas (India) Limited?

    Currently 6 directors are associated with Shanti Overseas (India) Limited.

    • Ayush Kacholia
    • Shribala Mandhanya
    • Karuna Kacholia
    • Devyani Chhajed
    • Ramita Otwani
    • Karuna Kacholia

  • What is the registered address of Shanti Overseas (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Overseas (India) Limited is 203 2Nd Floor N.M. Verge, 8/5 Yeshwant Niwas Road India, Indore, Madhya Pradesh, 452003.

  • What is the corporate identification number (CIN) and company number of Shanti Overseas (India) Limited?

    The corporate identification number (CIN) of Shanti Overseas (India) Limited is L74110MP2011PLC025807 and the company number is 025807 as per Ministry of Corporate Affairs (MCA).

  • Is Shanti Overseas (India) Limited registered with any stock exchange in India?

    Yes, Shanti Overseas (India) Limited is registered on National Stock Exchange (NSE).

  • What is the official website of Shanti Overseas (India) Limited?

    The Official website of Shanti Overseas (India) Limited is https://www.shantioverseas.com

  • What are the total open charges for Shanti Overseas (India) Limited?

    As per the financial statements for fiscal Year , The total open charges for Shanti Overseas (India) Limited amount to ₹ 1.05 M.

  • When was the last Balance Sheet of Shanti Overseas (India) Limited filed with the ROC?

    The most recent Balance Sheet for Shanti Overseas (India) Limited was filed with the ROC on 31 Mar 2024.

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