Shanti Sales (India) Private Limited

Founded in 1997 and headquartered in Punjab, India.

1997 | Ludhiana, Punjab (India) | Active
Last Updated:

Shanti Sales (India) Profile

Key Indicators

  • Authorised Capital ₹ 6.95 Cr
  • Paid Up Capital ₹ 5.54 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 47.50 Cr
  • Satisfied Charges ₹ 34.94 Cr

About Shanti Sales (India)

Shanti Sales (India) Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 1997 and has a history of 27 years and 11 months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Wood Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 6.95 Cr and a paid-up capital of Rs 5.54 Cr.

The company currently has active open charges totaling ₹47.50 Cr. The company has closed loans amounting to ₹34.94 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashwani Arora and Shanti Devi serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U20213PB1997PTC019963

  • Company No.

    019963

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 1997

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Wood
Company report

Shanti Sales (India) Private Limited

Explore comprehensive data for Shanti Sales (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ashwani Arora Country flag representing In Managing Director20-May-1997Current

Board Members (1)

NameDesignationAppointment DateStatus
Shanti Devi Country flag representing In Director 20-May-1997Current

Financial Performance of Shanti Sales (India).

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Shanti Sales (India) revenue growth over time
Shanti Sales (India) profit and loss trends over time
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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹47.50 Cr

Satisfied Charges

₹34.94 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 47.50 Cr

Latest Charge Details

DateLenderAmountStatus
09 Sep 2010Bank Of India₹10.00 CrOpen
09 Sep 2010Bank Of India₹37.50 CrOpen
06 Feb 2009Punjab National Bank₹2.50 MSatisfied
03 Apr 2008Punjab National Bank₹7.80 CrSatisfied
20 Jun 2007Punjab National Bank₹4.00 CrSatisfied

How Many Employees Work at Shanti Sales (India)?

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Employee growth trends for Shanti Sales (India) Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shanti Sales (India)

Recent activity within the organization

  • Charges

    A charge with Bank Of India of Rs. 37.50 Cr registered on 09 Sep 2010 with Charge ID 10242838 was modified on 28 Mar 2013.

  • Annual General Meeting

    Shanti Sales (India) Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Shanti Sales (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.

  • Charges

    A charge registered on 06 Feb 2009 via Charge ID 10148110 with Punjab National Bank was fully satisfied on 12 Oct 2011.

  • Charges

    A charge registered on 03 Apr 2008 via Charge ID 10098159 with Punjab National Bank was fully satisfied on 12 Oct 2011.

  • Charges

    A charge registered on 20 Jun 2007 via Charge ID 10059247 with Punjab National Bank was fully satisfied on 12 Oct 2011.

Frequently asked questions

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

    Shanti Sales (India) Private Limited was incorporated on 20 May 1997.

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

    The authorized share capital of Shanti Sales (India) Private Limited is ₹ 6.95 Cr and paid-up capital is ₹ 5.54 Cr.

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

    Currently 2 directors are associated with Shanti Sales (India) Private Limited.

    • Ashwani Kumar Arora
    • Shanti Devi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Sales (India) Private Limited is 738/7A/2 Bhai Manna Singh Nagar, India, Ludhiana, Punjab, 141008.

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

    The corporate identification number (CIN) of Shanti Sales (India) Private Limited is U20213PB1997PTC019963 and the company number is 019963 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 0, The total open charges for Shanti Sales (India) Private Limited amount to ₹ 47.50 Cr.

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

    The most recent Balance Sheet for Shanti Sales (India) Private Limited was filed with the ROC on 31 Mar 2012.

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