Shantimay Complex Private Limited

Develops real estate and infrastructure facilities for members, customers, and public.

2013 | Kolkata, West Bengal (India) | Active
Last Updated:

Shantimay Complex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 17.00 Cr
  • Revenue Growth %
  • Profit Growth -516.48%
  • Ebitda -3.62%
  • Net Worth -325.51%
  • Total Assets -15.54%

About Shantimay Complex

Shantimay Complex Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2013 and has a history of 11 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹17.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pradip Kedia and Raj Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400WB2013PTC193992

  • Company No.

    193992

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2013

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Shantimay Complex Private Limited

Explore comprehensive data for Shantimay Complex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shantimay Complex?

Board Members (2)

NameDesignationAppointment DateStatus
Pradip Kedia Country flag representing In Director 22-Jul-2014Current
Raj Jain Country flag representing In Director 12-Mar-2019Current

Financial Performance of Shantimay Complex.

Shantimay Complex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 516.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 325.51%.

Shantimay Complex revenue growth over time
Shantimay Complex 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
-15.54%
Profit or Loss
-516.48%
Net Worth
-325.51%
EBITDA
-3.62%

What is the Ownership and Shareholding Structure of Shantimay Complex?

In 2019, Shantimay Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹170.00 M

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 12.00 Cr
  • Axis Bank Limited. : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Nov 2018Tata Capital Housing Finance Limited₹12.00 CrSatisfied
29 Sep 2015Axis Bank Limited.₹5.00 CrSatisfied

How Many Employees Work at Shantimay Complex?

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

Employee growth trends for Shantimay Complex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shantimay Complex, 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 Shantimay Complex'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 Shantimay Complex

Recent activity within the organization

  • Annual General Meeting

    Shantimay Complex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shantimay Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 27 Nov 2018 via Charge ID 100221980 with Tata Capital Housing Finance Limited was fully satisfied on 09 Dec 2021.

  • Director Appointment

    Raj Kumar Jain was appointed as a Director was appointed as a Director on 12 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 120.00 M with Charge ID 100221980 was registered on 27 Nov 2018.

  • Charges

    A charge registered on 29 Sep 2015 via Charge ID 10602515 with Axis Bank Limited. was fully satisfied on 07 Aug 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Shantimay Complex Private Limited?

    Shantimay Complex Private Limited was incorporated on 30 May 2013.

  • What is authorized share capital and paid-up capital of Shantimay Complex Private Limited?

    The authorized share capital of Shantimay Complex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shantimay Complex Private Limited?

    Currently 2 directors are associated with Shantimay Complex Private Limited.

    • Pradip Kumar Kedia
    • Raj Kumar Jain

  • What is the registered address of Shantimay Complex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shantimay Complex Private Limited is 54A Sarat Bose Road, Fifth Floor Arihant Park India, Kolkata, West Bengal, 700025.

  • What is the corporate identification number (CIN) and company number of Shantimay Complex Private Limited?

    The corporate identification number (CIN) of Shantimay Complex Private Limited is U45400WB2013PTC193992 and the company number is 193992 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shantimay Complex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shantimay Complex Private Limited has experienced an downturn of -325.51%.

  • When was the last Balance Sheet of Shantimay Complex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shantimay Complex Private Limited was filed with the ROC on 31 Mar 2024.

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