Shanti Equities Private Limited
About Shanti Equities Private Limited
Data last updated:
Shanti Equities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2007PTC163037.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitender Kumar Mittal and Amit Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A – 88 Industrial Area Wazirpur, New Delhi, Delhi, India – 110052.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shanti Equities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 88 Industrial Area Wazirpur, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanti Equities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Equities Private Limited, buy the company report.
Board of directors of Shanti Equities Private Limited
Shanti Equities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Kumar Mittal | Director | 08 May 2007 | 19 Years 5 Months | Current |
| Amit Kumar | Director | 29 Nov 2012 | 13 Years 11 Months | Current |
Legal cases
Shanti Equities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tinsukia, Assam | Civil suit | Filed against the company by Assam Gold Tea Private Limited | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shanti Equities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Equities Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Rohit Kumar ceased to be Director on 30 Nov 2012.
Frequently asked questions
Shanti Equities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shanti Equities is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 2007 and is registered under CIN U67190DL2007PTC163037. The company may be struck off soon - caution is advised.
The compliance status of Shanti Equities is active non-compliant as of 24 September 2026.
Shanti Equities has 2 current directors:
- Jitender Kumar Mittal - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Shanti Equities is U67190DL2007PTC163037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Equities was incorporated on 08 May 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Shanti Equities is at A – 88 Industrial Area Wazirpur, New Delhi, Delhi, India – 110052.
The latest financial statements of Shanti Equities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shanti Equities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Shanti Equities has 2 court cases on record: 2 filed against it.
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