Shanti Fintrade Private Limited

Shanti Fintrade Private Limited

Trading iron and steel products since 1988, with registered office in Chattisgarh.

1988 Raipur, Chattisgarh (India) Active

About

Basic Data Updated:

10 days ago

Incorporated in 1988, Shanti Fintrade Private Limited has been involved in the trading of iron and steel products. The company's registered office, situated in Chattisgarh, serves as the hub of its operations. With a strong focus on quality and customer satisfaction, Shanti Fintrade has established itself as a leading player in the industry. The story of Shanti Fintrade began over three decades ago, when a group of passionate individuals came together with a vision to revolutionize the iron and steel trading market. Since its inception, the company has been committed to providing top-notch products and services to its clients. Iron and steel are essential components of various industries, and Shanti Fintrade plays a crucial role in ensuring a steady supply of these materials. Through st... Read More

Industry

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU51900CT1988PTC004958
Company No.004958
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 Dec 1988
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh

Financials of Shanti Fintrade Private Limited

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Shanti Fintrade Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 33.31% decrease. The company also saw a substantial improvement in profitability, with a 253.43% increase in profit. The company's net worth moved up by a moderate rise of 0.77%.

Enhance accessibility to Shanti Fintrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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People in Shanti Fintrade Private Limited

Executive Team (1)

  • SA

    Sandeep Agrawal In Managing Director

    Appointment Date: 01-Apr-2006

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges Satisfied Charges

₹61.93 cr

₹2.50 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 26 Jun 2023
₹41.95 CrOpen

Others

Creation Date: 28 Jun 2022
₹18.01 CrOpen

Others

Creation Date: 12 Jan 2018
₹1.08 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shanti Fintrade, 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 Fintrade's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • N.R.Wires Private Limited

    N.R.Wires Private Limited

    Active build-icon 27 years 8 months

    Sandeep Agrawal is a mutual person

  • Kritika Steels Private Limited

    Kritika Steels Private Limited

    Active build-icon 1 year 1 month

    Sandeep Agrawal is a mutual person

  • Shree Shyam Green Energy Private Limited

    Shree Shyam Green Energy Private Limited

    Active build-icon 2 years 6 months

    Sandeep Agrawal is a mutual person

  • Misa Finvest Pvt Ltd

    Misa Finvest Pvt Ltd

    Active build-icon 27 years 9 months

    Sandeep Agrawal is a mutual person

  • Vedika Minerals Private Limited

    Vedika Minerals Private Limited

    Active build-icon 24 years 2 months

    Sandeep Agrawal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shanti Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 41.95 cr with Charge ID 100752826 was registered on 26 Jun 2023.

    26 Jun 2023
  • Activity

    Balance Sheet

    Shanti Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 18.01 cr with Charge ID 100596778 was registered on 28 Jun 2022.

    28 Jun 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 1.08 cr with Charge ID 100149403 was registered on 12 Jan 2018.

    12 Jan 2018

Frequently asked questions

What is the Incorporation or founding date of Shanti Fintrade Private Limited?

Shanti Fintrade Private Limited was incorporated 35 years 4 months ago on 22 Dec 1988 with Registrar of Companies Roc Chhattisgarh.

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