Shantha Exports Private Limited
About Shantha Exports Private Limited
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Shantha Exports Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA1992PTC012825. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.1 Lakh. It is led by directors Balender Venkata (Managing Director) and Venkatasubbarao Rathnakar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.43 4th Cross 1st Main Road Rmv II Stage Hig House, Bengaluru, Karnataka, India – 560094.
As per MCA filings, the company has open charges of ₹1.12 Cr on record. Court records list 18 cases involving the company, including 15 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shantha Exports Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.43 4th Cross 1st Main Road Rmv II Stage Hig House, Bengaluru, Karnataka, India – 560094
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shantha Exports Private Limited, buy the company report.
- 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 Shantha Exports Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shantha Exports Private Limited, buy the company report.
Board of directors of Shantha Exports Private Limited
Shantha Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balender Venkata | Managing Director | 13 Feb 1992 | 34 Years 8 Months | Current |
| Venkatasubbarao Rathnakar | Director | 13 Feb 1992 | 34 Years 8 Months | Current |
Auditor
Shantha Exports Private Limited is audited by M K MANOHAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K MANOHAR & CO | FY 2017 | 005214S |
Shareholding
The shareholding of Shantha Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shantha Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2002 | 90199578 | Citicorp Financial India Ltd. | ₹3.74 Lakh | Open | |
| 15 Nov 2002 | 90200767 | Citicorp Finance (India) Ltd. | ₹3.74 Lakh | Open | |
| 26 Nov 1999 | 90197642 | The Vysya Bank Limited | ₹42.5 Lakh | Open | |
| 15 Apr 1995 | 90198810 | Canara Bank | ₹40 Lakh | Open | |
| 10 Feb 1995 | 90196819 | Canara Bank | ₹1.98 Lakh | Open |
To see the full charge records of Shantha Exports Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shantha Exports Private Limited has 18 court cases on record: 15 filed by Shantha Exports, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Government of Andhra Pradesh, and 4 others | Disposed |
| High Court | Writ petition | Filed by the company against Government of Andhra Pradesh, and 4 others | Disposed |
| High Court | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Government of Andhra Pradesh and 4 others | Disposed |
| High Court, ANDHRAPRADESH | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Shantha Exports 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 Shantha Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shantha Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shantha Exports Private Limited, buy the company report.
Recent activity
Shantha Exports Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Nanjunda Reddy Narayanareddy Devaragudi Palli ceased to be Director on 03 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
Shantha Exports is an active private limited company based in Bengaluru, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 1992 (34+ years old) and is registered under CIN U51909KA1992PTC012825.
Shantha Exports has 2 current directors:
- Balender Venkata - Managing Director
- Venkatasubbarao Rathnakar - Director
The latest financial statements of Shantha Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Shantha Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shantha Exports is U51909KA1992PTC012825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantha Exports has 18 court cases on record: 15 filed by the company and 3 filed against it. Most are in the high courts.
Shantha Exports was incorporated on 13 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Bangalore.
Nanjunda Reddy Narayanareddy Devaragudi Palli ceased to be Director on 03 Jan 2011. Balender Venkata was appointed as Managing Director on 13 Feb 1992. Venkatasubbarao Rathnakar was appointed as Director on 13 Feb 1992.
The registered office of Shantha Exports is at No.43 4th Cross 1st Main Road Rmv II Stage Hig House, Bengaluru, Karnataka, India – 560094.
Shantha Exports operates in the metals and minerals industry, in the materials retail and distribution segment.
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