Shanti Alloys Private Limited
About Shanti Alloys Private Limited
Data last updated: 24 July 2025
Shanti Alloys Private Limited was a private limited company based in Hindupur, Andhra Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 16 April 1992.
Registered with ROC Vijayawada under CIN U27109AP1992PTC014111.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹9.25 Lakh. It was led by directors Tavanappa Dharmaraj Vinod Kumar and Athakiurrehman Hameed Vakkal.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No.57 Apiic Ap Industrial Infra Corp Area Ida Thumakunta, Hindupur, Andhra Pradesh, India – 515203.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.39 Cr, a decline of 50.08% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22.11 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.57 Apiic Ap Industrial Infra Corp Area Ida Thumakunta, Hindupur, Andhra Pradesh, India – 515203
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shanti Alloys Private Limited
Shanti Alloys Private Limited is audited by C RAMACHANDRAM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C RAMACHANDRAM & CO | Locked | Locked | Locked |
Complete auditor history for Shanti Alloys Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shanti Alloys Private Limited
Shanti Alloys Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tavanappa Dharmaraj Vinod Kumar | Director | 23 Oct 2009 | 16 Years 9 Months | As last reported |
| Athakiurrehman Hameed Vakkal | Director | 16 Apr 1992 | 34 Years 4 Months | As last reported |
Financials of Shanti Alloys Private Limited FY 2021 filings available
Shanti Alloys Private Limited reported revenue of ₹6.39 Cr (down 50.08% YoY) for FY 2018.
Ten-year financial statements for Shanti Alloys Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shanti Alloys Private Limited
Shareholding and ownership data for Shanti Alloys Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shanti Alloys Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2010 | Others | ₹8.71 Cr | Satisfied |
| 25 Mar 2010 | Others | ₹8.71 Cr | Satisfied |
| 28 May 1994 | State Bank of India | ₹4.7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shanti Alloys Private Limited
Shanti Alloys Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Shanti Alloys Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shanti Alloys Private Limited
GST registrations and filing compliance for Shanti Alloys Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Alloys Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Alloys Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shanti Alloys Private Limited
MSME payment history for Shanti Alloys Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shanti Alloys Private Limited
Corporate group structure for Shanti Alloys Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Shanti Alloys Private Limited
MCA filings and documents for Shanti Alloys Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shanti Alloys Private Limited
Frequently Asked Questions about Shanti Alloys Private Limited
Shanti Alloys Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shanti Alloys Private Limited is a amalgamated private limited company in the metals and minerals sector based in Hindupur, Andhra Pradesh, India. It was incorporated on 16 April 1992 and is registered under CIN U27109AP1992PTC014111. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shanti Alloys Private Limited was incorporated on 16 April 1992. Registered with ROC Vijayawada.
The current directors of Shanti Alloys Private Limited are:
- Tavanappa Dharmaraj Vinod Kumar - Director
- Athakiurrehman Hameed Vakkal - Director
The CIN (Corporate Identification Number) of Shanti Alloys Private Limited is U27109AP1992PTC014111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shanti Alloys Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.