Shanti Expansia Private Limited
About Shanti Expansia Private Limited
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Shanti Expansia Private Limited is a private limited company based in Bolangir, Odisha, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U68100OR1993PTC003283.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.51 Cr. It is led by directors Dhan Bahadur and Surendra Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O. S. N. Jain & Sonsat/Po: Titilagarh, Bolangir, Odisha, India – 767033.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.08 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹2.74 Lakh (net margin 21%) and EBITDA of ₹3.72 Lakh (EBITDA margin 28.4%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹7.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shanti Expansia has one previous CIN (Corporate Identification Number): U65923OR1993PTC003283. The current CIN is U68100OR1993PTC003283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100OR1993PTC003283 | Current |
| U65923OR1993PTC003283 | Previous |
Contact details
Shanti Expansia Private Limited's registered office is in Bolangir, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressC/O. S. N. Jain & Sonsat/Po: Titilagarh, Bolangir, Odisha, India – 767033
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shanti Expansia 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 Shanti Expansia Private Limited
FY 2025 filings availableShanti Expansia Private Limited reported revenue of ₹13.08 Lakh (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 80% fall in the latest year. EBITDA fell 86% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.72 Lakh | ||||
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| Net Profit (PAT) | ₹2.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.4% | ||||
| Net Profit Margin | 21% | ||||
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To see the full financial statements and ratios of Shanti Expansia Private Limited, buy the company report.
Board of directors of Shanti Expansia Private Limited
Shanti Expansia has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhan Bahadur Also directs: Refmet Technologies Private Limited, Kunal Lohachem Private Limited, Forum Goods Private Limited and 4 more | Director | 30 Sep 2016 | 10 Years 1 Months | Current |
| Surendra Kumar Jain Also directs: Disha Global Pvt Ltd, Surya Wires Private Limited, Pancham Sales Private Limited and 3 more | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Shanti Expansia Private Limited is audited by NEERAJ TAWRI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ TAWRI & ASSOCIATES | FY 2020 | 022528C |
Shareholding
The shareholding of Shanti Expansia Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanti Expansia Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2016 | 100072554 | Others | ₹7.18 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shanti Expansia Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Expansia 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 Expansia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Expansia Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Kunal Jain ceased to be Director on 29 Aug 2020.
4 earlier events are in the company report.
Frequently asked questions
Shanti Expansia is an active private limited company based in Bolangir, Odisha, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 March 1993 (33+ years old) and is registered under CIN U68100OR1993PTC003283.
Shanti Expansia has 2 current directors:
- Dhan Bahadur - Director
- Surendra Kumar Jain - Director
The latest financial statements of Shanti Expansia on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shanti Expansia is U68100OR1993PTC003283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Expansia was incorporated on 17 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Cuttack.
Kunal Jain ceased to be Director on 29 Aug 2020. Surendra Kumar Jain was appointed as Director on 26 Aug 2020. Harsh Agarwal ceased to be Director on 07 Dec 2016. Shanti Expansia has 12 board changes on record in total.
The registered office of Shanti Expansia is at CO. S. N. Jain & SonsatPo: Titilagarh, Bolangir, Odisha, India – 767033.
Shanti Expansia operates in the real estate and construction industry, in the real estate builders and developers segment.
Shanti Expansia has open charges of ₹7.18 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shanti Expansia is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
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