MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-GA-01-0019465
Shantam Holdings India Private Limited
Shantam Holdings India Private Limited - travel and hospitality in Porvorim, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.37 Cr
▼ 48% YoY
Net loss · FY 2024
₹3.88 Cr
Net margin -72.3%
EBITDA · FY 2024
-₹1.23 Lakh
EBITDA margin -0.2%
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
₹4.57 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Shantam Holdings India Private Limited
Data last updated:
Shantam Holdings India Private Limited is a private limited company based in Porvorim, Goa, India, a subsidiary of Gkb Optolab Private Limited. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 26 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2007PTC005479. Its GSTIN is 30AADCK2009B1ZJ (Goa).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was formerly known as Konkan Watersports Private Limited. It is led by directors including Mahendra Kumar Gupta and Shobit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No. 406/35 Madhukar Appartments Alto Porvorim Bardez, Goa, India – 403521.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.37 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹3.88 Cr (net margin -72.3%) and EBITDA of -₹1.23 Lakh (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹4.57 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
Shantam Holdings India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0019465). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999GA2007PTC005479
Registration Number 005479
Incorporation Date 26 October 2007
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Gkb Optolab Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GA-01-0019465
Recognitions & Rankings of Shantam Holdings India
Contact details
Shantam Holdings India Private Limited's registered office is in Porvorim, Goa. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. 406/35 Madhukar Appartments Alto Porvorim Bardez, Goa, India – 403521
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Shantam Holdings India Private Limited, buy the company report.
Comprehensive company report
Shantam Holdings India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shantam Holdings India is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Shantam Holdings India Private Limited, buy the company report.
Financials of Shantam Holdings India Private Limited
FY 2024 filings availableShantam Holdings India Private Limited reported revenue of ₹5.37 Cr (down 48% YoY) for FY 2024.
Revenue · FY 2024
₹5.37 Cr ▼ 48%
Net loss · FY 2024
₹3.88 Cr margin -72.3%
EBITDA · FY 2024
-₹1.23 Lakh margin -0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 20%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 101%
3 years · compounded
▼ 26%
5 years · compounded
▼ 16%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹1.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.88 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -72.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shantam Holdings India Private Limited, buy the company report.
Board of directors of Shantam Holdings India Private Limited
Shantam Holdings India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Gupta Also directs: NSG Skylines Realties LLP, GKB Hi-Tech Lenses Private Limited, GKB Optolab Private Limited and 2 more | Director | 16 Nov 2018 | 7 Years 11 Months | Current |
| Shobit Gupta Also directs: NSG Skylines Realties LLP, GKB Hi-Tech Lenses Private Limited, GKB Optolab Private Limited and 3 more | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
| Neeraj Gupta Mahendra Kumar Also directs: NSG Skylines Realties LLP, GKB Hi-Tech Lenses Private Limited, GKB Optolab Private Limited and 4 more | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Shantam Holdings India Private Limited is audited by VERNEKAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VERNEKAR & CO | FY 2022 | 128776W |
Shareholding
The shareholding of Shantam Holdings India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shantam Holdings India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.57 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2023 | 100760549 | Hdfc Bank Limited | ₹4.57 Cr | Open |
To see the full charge records of Shantam Holdings India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shantam Holdings India Private Limited has 4 court cases on record: 4 filed by Shantam Holdings India. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against M/S Nirag Infotech LLP | Pending |
| District court, North Goa, Goa | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Union of India Throu. the Sec. Dept of Revenue Ministry of Finance and Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Goa Coastal Zone Management Authority | Disposed |
To see the full case history of Shantam Holdings India 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 Shantam Holdings India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shantam Holdings India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AADCK2009B1ZJ | Goa | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Shantam Holdings India Private Limited, buy the company report.
Recent activity
Shantam Holdings India Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Mahendra Kumar Gupta was appointed as Director on 16 Nov 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 456.95 Lakh registered on 24 May 2023 with Charge ID 100760549 was modified on 30 Oct 2024.
AGM
Shantam Holdings India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shantam Holdings India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 456.95 Lakh with Charge ID 100760549 was registered on 24 May 2023.
Appointed
Mahendra Kumar Gupta was appointed as Director.
Ceased
Neeraj Gupta Mahendra Kumar ceased to be Additional Director.
Ceased
Shobit Gupta ceased to be Additional Director.
Ceased
Agnelo Anthony Cardozo ceased to be Director.
Ceased
Bhanu Sadashiv Naik ceased to be Director.
Appointed
Neeraj Gupta Mahendra Kumar was appointed as Director.
Appointed
Shobit Gupta was appointed as Director.
Incorporation
26 Oct 2007
Shantam Holdings India Private Limited was registered on 26 Oct 2007 with Roc Goa & aged 19 years 15 days as per MCA records.
Frequently asked questions
Shantam Holdings India is an active private limited company based in Porvorim, Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 26 October 2007 (19+ years old) and is registered under CIN U74999GA2007PTC005479.
Shantam Holdings India has 3 current directors:
- Mahendra Kumar Gupta - Director
- Shobit Gupta - Director
- Neeraj Gupta Mahendra Kumar - Director
The latest financial statements of Shantam Holdings India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shantam Holdings India is 30AADCK2009B1ZJ, registered in Goa.
The CIN (Corporate Identification Number) of Shantam Holdings India is U74999GA2007PTC005479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantam Holdings India has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Shantam Holdings India was incorporated on 26 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Goa.
Mahendra Kumar Gupta was appointed as Director on 16 Nov 2018. Neeraj Gupta Mahendra Kumar ceased to be Additional Director on 30 Sep 2009. Shobit Gupta ceased to be Additional Director on 30 Sep 2009. Shantam Holdings India has 7 board changes on record in total.
Yes, Shantam Holdings India is registered as a small enterprise under Udyam registration (number: UDYAM-GA-01-0019465).
The registered office of Shantam Holdings India is at H. No. 40635 Madhukar Appartments Alto Porvorim Bardez, Goa, India – 403521.
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