Shanti Expansia Private Limited - Company Profile

It is a real estate and construction private limited company based in Bolangir, Orissa, India, established in 1993.
1993 Bolangir, Orissa, India Active
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About Shanti Expansia Private Limited

Shanti Expansia Private Limited, a active private limited company, was established on 17 March 1993 in Bolangir, Orissa, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U68100OR1993PTC003283. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.51 Cr.

It upholds a compliant status. Its leadership includes Dhan Bahadur (Director), Surendra Kumar Jain (Director). Past directors included Aashish Agrawal, Gobinda Chandra Rath, Vijay Agrawal. It holds ₹7.18 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O. S. N. Jain & Sonsat/Po: Titilagarh, Bolangir, Orissa, 767033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U68100OR1993PTC003283

  • Registration Number

    003283

  • Incorporation Date

    17 March 1993

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.51 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.51 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.18 Cr
  • Revenue Growth **** -72.29%
  • Profit Growth **** 1715.24%
  • Ebitda **** 933.90%
  • Net Worth 1.94%
  • Total Assets -2.14%
Company report

Shanti Expansia Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanti Expansia Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanti Expansia Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhan Bahadur Director 30 Sep 2016 Current
Surendra Kumar Jain Director 26 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2010 Past
Pramod Abcsdd Director 22 Nov 2013 Past
Pramod Abcsdd Director 20 Sep 2008 Past
Pramod Abcsdd Director 07 Dec 2016 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 29 Sep 2012 Past

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Financial Performance of Shanti Expansia.

Shanti Expansia Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 72.29% decrease. The company also saw a substantial improvement in profitability, with a 1715.24% increase in profit. The company's net worth moved up by a moderate rise of 1.94%.

Shanti Expansia revenue growth over time
Shanti Expansia profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -72.29%
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*******
*******
*******
Revenue from Operations
*******
 -72.67%
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*******
*******
*******
Total Assets
*******
 -2.14%
*******
*******
*******
*******
Profit or Loss
*******
 1715.24%
*******
*******
*******
*******
Net Worth
*******
 1.94%
*******
*******
*******
*******
EBITDA
*******
 933.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanti Expansia?

In 2020, Shanti Expansia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹71,763,197.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.18 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2016 Others ₹7.18 Cr Open

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How Many Employees Work at Shanti Expansia?

Unlock and access historical data on people associated with Shanti Expansia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Expansia, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanti Expansia's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shanti Expansia
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanti Expansia Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shanti Expansia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was recorded as a recent event.

  • Director Appointment

    The activity Surendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 7.18 Cr with Charge ID 100072554 was registered on 20 Dec 2016. was recorded as a recent event.

  • Director Appointment

    Progress on Dhan Bahadur was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Company Incorporation

    The activity Shanti Expansia Private Limited was registered on 17 Mar 1993 with Roc Cuttack & aged 32 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shanti Expansia Private Limited?

The CIN of Shanti Expansia Private Limited is U68100OR1993PTC003283.

Where is Shanti Expansia Private Limited headquartered?

Shanti Expansia Private Limited is headquartered at C/O. S. N. Jain & Sonsat/Po: Titilagarh, Bolangir, Orissa, 767033.

When was Shanti Expansia Private Limited incorporated?

Shanti Expansia Private Limited was incorporated on 17 March 1993.

Who are the current directors of Shanti Expansia Private Limited?

The current directors of Shanti Expansia Private Limited are

What is the primary industry of Shanti Expansia Private Limited?

The primary industry of Shanti Expansia Private Limited is Construction.

Is Shanti Expansia Private Limited a listed company?

Shanti Expansia Private Limited is unlisted.

What is the capital structure of Shanti Expansia Private Limited?

The authorized capital of Shanti Expansia Private Limited is ₹2.75 Cr, and the paid-up capital is ₹2.51 Cr.

What is the compliance status of Shanti Expansia Private Limited?

The compliance status of Shanti Expansia Private Limited is Compliant.

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