Shanti Financial Services Private Limited
About Shanti Financial Services Private Limited
Data last updated:
Shanti Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 19 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2000PTC130122.
The company had an authorised share capital of ₹1.93 Cr and a paid-up capital of ₹1.83 Cr. It was led by directors Harsh Shirish Maniar and Jay Shirish Maniar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 21 Modi Streetachal Bldg 3rd Floor Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Shanti Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Modi Streetachal Bldg 3rd Floor Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Finance
- 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 Financial Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Financial Services Private Limited, buy the company report.
Board of directors of Shanti Financial Services Private Limited
Shanti Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Shirish Maniar | Director | 28 May 2004 | 22 Years 5 Months | As last reported |
| Jay Shirish Maniar | Director | 28 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanti Financial Services 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 Financial Services 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 Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Harsh Shirish Maniar was appointed as Director on 28 May 2004.
Frequently asked questions
Shanti Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanti Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 19 December 2000 and is registered under CIN U67110MH2000PTC130122. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanti Financial Services had 2 directors:
- Harsh Shirish Maniar - Director
- Jay Shirish Maniar - Director
The CIN (Corporate Identification Number) of Shanti Financial Services is U67110MH2000PTC130122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanti Financial Services is at 21 Modi Streetachal Bldg 3rd Floor Fort, Mumbai, Maharashtra, India – 400001.
Shanti Financial Services was incorporated on 19 December 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shanti Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Shanti Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Harsh Shirish Maniar was appointed as Director on 28 May 2004. Jay Shirish Maniar was appointed as Director on 28 May 2004.
Shanti Financial Services can be reached at its registered office: 21 Modi Streetachal Bldg 3rd Floor Fort, Mumbai, Maharashtra, India – 400001.
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