Shanti Fintrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 1988.
1988 Raipur, Chattisgarh, India Active
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About Shanti Fintrade Private Limited

Shanti Fintrade Private Limited, a active private limited company, was established on 22 December 1988 in Raipur, Chattisgarh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900CT1988PTC004958. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.10 Cr.

Formerly known as Shanti Fintrade Limited, Shanthi Jewellers Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Sandeep Agrawal (Managing Director), Vibha Agrawal (Whole-Time Director). Past directors included Kamlesh Jain, Prashant Kumar Agrawal, Lavkush Jain. It holds ₹61.93 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Saraf Complex, C Block First Floor, Gogaon, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900CT1988PTC004958

  • Registration Number

    004958

  • Incorporation Date

    22 December 1988

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 61.93 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** -15.06%
  • Profit Growth **** -10.84%
  • Ebitda **** -1043.57%
  • Net Worth 0.98%
  • Total Assets -10.46%
Company report

Shanti Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanti Fintrade 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 Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Agrawal Managing Director 01 Apr 2006 Current
Vibha Agrawal Whole-Time Director 22 Oct 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 13 Jan 2007 Past
Pramod Abcsdd Director 13 Jan 2007 Past
Pramod Abcsdd Director 11 Oct 2007 Past
Pramod Abcsdd Additional Director 03 May 2007 Past

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Financial Performance of Shanti Fintrade.

Shanti Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.06% decrease. The company also saw a substantial fall in profitability, with a 10.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.

Shanti Fintrade revenue growth over time
Shanti Fintrade 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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 -15.06%
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Revenue from Operations
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 -15.08%
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Total Assets
*******
 -10.46%
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*******
*******
Profit or Loss
*******
 -10.84%
*******
*******
*******
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Net Worth
*******
 0.98%
*******
*******
*******
*******
EBITDA
*******
 -1043.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanti Fintrade?

In 2023, Shanti Fintrade 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

₹619,343,551.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 42.85 Cr
  • Others : 19.09 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2023 Hdfc Bank Limited ₹41.95 Cr Open
28 Jun 2022 Others ₹18.01 Cr Open
12 Jan 2018 Others ₹1.08 Cr Open
05 Dec 2014 Hdfc Bank Limited ₹9.00 M Open
29 Jan 2008 Union Bank Of India ₹2.50 Cr Satisfied

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How Many Employees Work at Shanti Fintrade?

Shanti Fintrade has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 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
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 Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Shanti Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 10538591 was registered on 05 Dec 2014. was recorded as a recent event.

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

The CIN of Shanti Fintrade Private Limited is U51900CT1988PTC004958.

Where is Shanti Fintrade Private Limited headquartered?

Shanti Fintrade Private Limited is headquartered at Saraf Complex, C Block First Floor, Gogaon, Raipur, Chattisgarh, 492001.

When was Shanti Fintrade Private Limited incorporated?

Shanti Fintrade Private Limited was incorporated on 22 December 1988.

Who are the current directors of Shanti Fintrade Private Limited?

The current directors of Shanti Fintrade Private Limited are

What is the primary industry of Shanti Fintrade Private Limited?

The primary industry of Shanti Fintrade Private Limited is Trade.

Is Shanti Fintrade Private Limited a listed company?

Shanti Fintrade Private Limited is unlisted.

What is the capital structure of Shanti Fintrade Private Limited?

The authorized capital of Shanti Fintrade Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Shanti Fintrade Private Limited?

The compliance status of Shanti Fintrade Private Limited is Compliant.

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