About
Basic Data Updated:
10 days agoIncorporated 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
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U51900CT1988PTC004958 |
Company No. | 004958 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 22 Dec 1988 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chhattisgarh |
Financials of Shanti Fintrade Private Limited
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%.
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Corporate Structure
Unlock access to Shanti Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shanti Fintrade Private Limited
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Executive Team (1)
SA
Sandeep Agrawal Managing DirectorAppointment Date: 01-Apr-2006
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 26 Jun 2023 | ₹41.95 Cr | Open |
Others Creation Date: 28 Jun 2022 | ₹18.01 Cr | Open |
Others Creation Date: 12 Jan 2018 | ₹1.08 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
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 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 41.95 cr with Charge ID 100752826 was registered on 26 Jun 2023.
26 Jun 2023Balance Sheet
Shanti Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
31 Mar 2023Charges
A charge with Others amounted to Rs. 18.01 cr with Charge ID 100596778 was registered on 28 Jun 2022.
28 Jun 2022Charges
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?